EV CARGO TECHNOLOGY UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01239655. The registration start date is January 7, 1976. The current status is Active.
Company Number | 01239655 |
Company Name | EV CARGO TECHNOLOGY UK LIMITED |
Registered Address |
Worcester House No 6 Langley Quay Waterside Drive Langley Berkshire SL3 6EY England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1976-01-07 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-02-09 |
Returns Last Update | 2016-01-12 |
Confirmation Statement Due Date | 2021-02-23 |
Confirmation Statement Last Update | 2020-01-12 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
62020 | Information technology consultancy activities |
Address |
WORCESTER HOUSE NO 6 LANGLEY QUAY WATERSIDE DRIVE |
Post Town | LANGLEY |
County | BERKSHIRE |
Post Code | SL3 6EY |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ZIGGI SYSTEMS LIMITED | Academy House, Unit 3 Langley Quay, Waterside Drive, Langley, Berkshire, SL3 6EY, United Kingdom |
LASER LEARNING LIMITED | Academy House Langley Quay, Waterside Drive, Langley, Slough, Berkshire, SL3 6EY, England |
MICHAEL J LONSDALE (ELECTRICAL) LIMITED | Unit 1 Langley Quay, Waterside Drive, Langley, Berkshire, SL3 6EY |
MICHAEL LONSDALE LIMITED | 1 Langley Quay, Waterside Drive, Langley, Berkshire, SL3 6EY |
SPC INTERNATIONAL LIMITED | Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, Berkshire, SL3 6EY, England |
SIXT PLC | Sixt House 5 Waterside Drive, Langley, Slough, SL3 6EY, England |
ORDERLOGIC LIMITED | Unit 4 Kennet House Langley Quay, Waterside Drive, Slough, Berkshire, SL3 6EY, United Kingdom |
E7 BUILDING SERVICES LIMITED | 1 Langley Quay Waterside Drive, Langley, Berkshire, SL3 6EY, England |
CIRCLE EXPRESS LIMITED | Kennet House Unit 4 Waterside Drive, Langley, Slough, SL3 6EY, England |
SIXT RENT A CAR LIMITED | Sixt House 5 Langley Quay, Waterside Drive, Langley, Slough, SL3 6EY, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KIRKHOUSE, Mark Adrian | Secretary (Active) | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, United Kingdom, UB8 2AD | / 30 April 2001 |
British / |
|
BRIGGS, Douglas Campbell | Director (Active) | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, United Kingdom, UB8 2AD | March 1963 / 31 December 2013 |
British / United Kingdom |
Company Director |
CLAY, Julian Anthony | Director (Active) | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, United Kingdom, UB8 2AD | August 1966 / 5 September 2009 |
British / England |
Project Manager |
GREWCOCK, Duncan Robert | Director (Active) | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD | November 1977 / 9 May 2016 |
British / Hong Kong |
Chief Operating Officer |
LAU, Shek Yau John | Director (Active) | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, United Kingdom, UB8 2AD | August 1947 / 25 February 2011 |
Chinese / China |
Company Director |
PEARSON, Simon Richard | Director (Active) | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD | November 1967 / 24 January 2014 |
British / China |
Company Director |
WESTON, Daniel Bruce Maxted | Director (Active) | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD | July 1981 / 9 May 2016 |
British / United Kingdom |
Chief Operating Officer (Europe) |
ZARIN, Heath Brian | Director (Active) | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, United Kingdom, UB8 2AD | December 1975 / 31 December 2013 |
Kittian / Hong Kong |
Finance |
BLACKNELL, Terrance Albert | Secretary (Resigned) | 31 Whitepit Lane, Flackwell Heath, High Wycombe, Bucks, HP10 9HR | / |
/ |
|
CLAY, Julian Anthony | Secretary (Resigned) | 17 Back Lane, Claybrooke, Magna, Leics, United Kingdom, LE17 5AW | / 5 September 2009 |
/ |
|
BLACKNELL, Terrance Albert | Director (Resigned) | 31 Whitepit Lane, Flackwell Heath, High Wycombe, Bucks, HP10 9HR | March 1939 / |
British / |
Company Secretary |
CARGILL, Christopher | Director (Resigned) | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, United Kingdom, UB8 2AD | January 1954 / 25 February 2011 |
British / England |
Director |
DAVIS, Derek | Director (Resigned) | Strathmore, 25 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL | December 1945 / |
British / United Kingdom |
Director |
DEVANY, John Robert | Director (Resigned) | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, United Kingdom, UB8 2AD | December 1960 / 1 February 2001 |
British / Uk |
Computer Consultant |
NICHOL, Glen John | Director (Resigned) | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, United Kingdom, UB8 2AD | January 1945 / 1 February 2001 |
British / United Kingdom |
Chartered Accountant |
STOREY, Scott Guy | Director (Resigned) | 2 Bishopsfield, Cricklade, Wiltshire, SN6 6BS | March 1967 / 5 June 2002 |
British / England |
Divisional Director |
TOYE, Daniel James | Director (Resigned) | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, United Kingdom, UB8 2AD | December 1943 / |
British / United Kingdom |
Freight Forwarder/Director |
TOYE, William Alfred John | Director (Resigned) | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, United Kingdom, UB8 2AD | April 1942 / 21 July 1997 |
British / England |
Freight Forwarder/Director |
Post Town | LANGLEY |
Post Code | SL3 6EY |
SIC Code | 62020 - Information technology consultancy activities |
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