EVERGREEN MARINE (UK) LIMITED
Overview
| Company Name | EVERGREEN MARINE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01458897 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVERGREEN MARINE (UK) LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
- Cargo handling for water transport activities (52241) / Transportation and storage
- Cargo handling for land transport activities (52243) / Transportation and storage
Where is EVERGREEN MARINE (UK) LIMITED located?
| Registered Office Address | Evergreen House 160 Euston Road NW1 2DX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVERGREEN MARINE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HATSU MARINE LIMITED | Jan 04, 2002 | Jan 04, 2002 |
| EVERGREEN U.K. LIMITED | Jan 16, 1992 | Jan 16, 1992 |
| EVERGREEN INTERNATIONAL (U.K.) LIMITED | Dec 29, 1987 | Dec 29, 1987 |
| EVERGREEN MARINE CORPORATION (U.K.) LIMITED | Nov 02, 1979 | Nov 02, 1979 |
What are the latest accounts for EVERGREEN MARINE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EVERGREEN MARINE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for EVERGREEN MARINE (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 014588970121 in full | 1 pages | MR04 | ||
Satisfaction of charge 014588970122 in full | 1 pages | MR04 | ||
Satisfaction of charge 014588970123 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 55 pages | AA | ||
Director's details changed for Hsin-Yen Huang on Aug 15, 2023 | 2 pages | CH01 | ||
Director's details changed for Hsin-Yen Huang on Aug 15, 2023 | 2 pages | CH01 | ||
Termination of appointment of Wei-Hsun Chen as a director on Aug 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 55 pages | AA | ||
Director's details changed for Mr Wei-Hsun Chen on Jan 16, 2023 | 2 pages | CH01 | ||
Appointment of Hsin-Yen Huang as a director on Jan 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Wei-Hsun Chen as a secretary on Jan 16, 2023 | 1 pages | TM02 | ||
Appointment of Hsin-Yen Huang as a secretary on Jan 16, 2023 | 2 pages | AP03 | ||
Satisfaction of charge 33 in full | 5 pages | MR04 | ||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||
Satisfaction of charge 32 in full | 4 pages | MR04 | ||
Satisfaction of charge 13 in full | 4 pages | MR04 | ||
Satisfaction of charge 17 in full | 4 pages | MR04 | ||
Satisfaction of charge 31 in full | 4 pages | MR04 | ||
Satisfaction of charge 18 in full | 4 pages | MR04 | ||
Satisfaction of charge 15 in full | 4 pages | MR04 | ||
Satisfaction of charge 19 in full | 4 pages | MR04 | ||
Satisfaction of charge 20 in full | 4 pages | MR04 | ||
Satisfaction of charge 21 in full | 4 pages | MR04 | ||
Who are the officers of EVERGREEN MARINE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUANG, Hsin-Yen | Secretary | Evergreen House 160 Euston Road NW1 2DX London | 304293610001 | |||||||
| CHANG, Kuo-Cheng | Director | Evergreen House 160 Euston Road NW1 2DX London | Taiwan | Taiwanese | Director | 59134020002 | ||||
| HUANG, Hsin-Yen | Director | Evergreen House 160 Euston Road NW1 2DX London | United Kingdom | Taiwanese | Company Chairman And President | 304327500001 | ||||
| STOREY, Maurice | Director | Evergreen House 160 Euston Road NW1 2DX London | United Kingdom | British | Honorary Chairman | 3847360002 | ||||
| CHANG, Da-Chih | Secretary | Evergreen House 160 Euston Road NW1 2DX London | 206819100001 | |||||||
| CHANG, Kuo Hua | Secretary | 4th Floor, No 1, Section 2, Mingshen East Road Taipei Taiwan Republic Of China | Republic Of China | 78782150001 | ||||||
| CHEN, Wei-Hsun, Secretary | Secretary | Evergreen House 160 Euston Road NW1 2DX London | 279937610001 | |||||||
| CHENG, Shen-Chih | Secretary | 1st Floor No 3 Ching Tyan Street Taipei 106 Taiwan Roc | Chinese | 27333610001 | ||||||
| HUANG, Ching-Yun | Secretary | 160 Euston Road NW1 2DX London Evergreen House England | 181060320001 | |||||||
| HUANG, Ching-Yun | Secretary | Evergreen House 160 Euston Road NW1 2DX London | British | 161547580001 | ||||||
| LEE, Lawrence | Secretary | 28 Eastside Road NW11 0BA London | Taiwanese | 72310060001 | ||||||
| LEE, Mong Jye | Secretary | 2 Meadowgate Close Mill Hill NW7 2LW London | Republic Of China | President Of The Company | 117256030001 | |||||
| LIAN, Chung-Te | Secretary | Evergreen House 160 Euston Road NW1 2DX London | 189411590001 | |||||||
| LIAN, Chung-Te | Secretary | Evergreen House 160 Euston Road NW1 2DX London | 171301180001 | |||||||
| LIN, Hsiao Hua | Secretary | Flat 402 Jubilee Heights 1 Shoot Up Hill NW20 3UQ London | Republic Of China | Director | 91050340001 | |||||
| PENG, Chen Hsiang | Secretary | Lawn Road NW3 2XD London Flat 32 The Isokon Building | Republic Of China | President | 134516070001 | |||||
| TSAI, Chih-Ho | Secretary | Evergreen House 160 Euston Road NW1 2DX London | 254775530001 | |||||||
| CHANG, Da-Chih | Director | Evergreen House 160 Euston Road NW1 2DX London | United Kingdom | Taiwanese | Chairman | 206862340002 | ||||
| CHANG, Kuo Hua | Director | 4th Floor, No 1, Section 2, Mingshen East Road Taipei Taiwan Republic Of China | Republic Of China | Company Director | 78782150001 | |||||
| CHANG, Kuo-Cheng | Director | 4f No 1 Lane 159 Sec 2 Minsheng E.Road 104 Taipei Taiwan Republic Of China | Taiwan | Taiwanese | Company Director | 59134020002 | ||||
| CHANG, Kuo-Ming | Director | 2nd Floor No 1 Lane 159 Section I Minghen E Road FOREIGN Taipei 10444 Taiwan Roc | Chinese | Company Director | 27333590001 | |||||
| CHANG, Yung Fa, Cbe | Director | Evergreen House 160 Euston Road NW1 2DX London | Taiwan | Republic Of China | Director | 121284620006 | ||||
| CHANG, Yung Fa | Director | 6f No 3 Lane 159 Sec 2 Minsheng E Road FOREIGN Taipei Taiwan 104 Republic Of China | Taiwan | Company Director | 46113460003 | |||||
| CHEN, Wei-Hsun | Director | 160 Euston Road NW1 2DX London Evergreen House United Kingdom | United Kingdom | Taiwanese | Company Chairman | 280427510001 | ||||
| CHENG, Shen-Chih | Director | 1st Floor No 3 Ching Tyan Street Taipei 106 Taiwan Roc | Chinese | Company Director | 27333610001 | |||||
| HUANG, Ching-Yun | Director | Evergreen House 160 Euston Road NW1 2DX London | United Kingdom | Republic Of China | Chairman | 161741960002 | ||||
| LEE, Lawrence | Director | 28 Eastside Road NW11 0BA London | Taiwanese | Executive Vice President | 72310060001 | |||||
| LEE, Mong Jye | Director | Evergreen House 160 Euston Road NW1 2DX London | United Kingdom | Republic Of China | Chairman Of The Company | 117256030001 | ||||
| LIAN, Chung-Te | Director | Evergreen House 160 Euston Road NW1 2DX London | England | Chinese | President And Chairman | 181600900001 | ||||
| LIAN, Chung-Te | Director | Evergreen House 160 Euston Road NW1 2DX London | Taiwan | Republic Of China | Director | 171301140001 | ||||
| LIN, Hsiao Hua | Director | Flat 402 Jubilee Heights 1 Shoot Up Hill NW20 3UQ London | Republic Of China | Company President | 91050340001 | |||||
| PENG, Chen Hsiang | Director | Lawn Road NW3 2XD London Flat 32 The Isokon Building | Taiwan | Republic Of China | President | 134516070001 | ||||
| TSAI, Chih-Ho | Director | Evergreen House 160 Euston Road NW1 2DX London | United Kingdom | Taiwanese | Chairman | 254785900001 | ||||
| WEY, Maw Jiunn | Director | 69 Brabourne Rise BR3 6SD Beckenham Kent | Republic Of China | Chairman | 120550370001 | |||||
| YEH, Shun Li | Director | 14 Tudor Close Belsize Avenue NW3 4AB London | United Kingdom | Republic Of China | Company Chairman | 70577800005 |
What are the latest statements on persons with significant control for EVERGREEN MARINE (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0