EVRI LIMITED
Overview
| Company Name | EVRI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03900782 |
| 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 EVRI LIMITED?
- Freight transport by road (49410) / Transportation and storage
- Operation of warehousing and storage facilities for air transport activities (52102) / Transportation and storage
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is EVRI LIMITED located?
| Registered Office Address | Capitol House 1 Capitol Close Morley LS27 0WH Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVRI LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERMES PARCELNET LIMITED | Apr 29, 2009 | Apr 29, 2009 |
| PARCELNET LIMITED | Jun 07, 2000 | Jun 07, 2000 |
| PARCELNET LOGISTICS LIMITED | Dec 22, 1999 | Dec 22, 1999 |
What are the latest accounts for EVRI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 01, 2025 |
What is the status of the latest confirmation statement for EVRI LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for EVRI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 01, 2025 | 67 pages | AA | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 02, 2024 | 67 pages | AA | ||||||||||
Registration of charge 039007820003, created on Sep 27, 2024 | 13 pages | MR01 | ||||||||||
Satisfaction of charge 039007820002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039007820001 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed hermes parcelnet LIMITED\certificate issued on 15/05/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 25, 2023 | 65 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2022 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 26, 2022 | 59 pages | AA | ||||||||||
**Part of the property or undertaking has been released from charge ** 039007820002 | 2 pages | MR05 | ||||||||||
Confirmation statement made on Dec 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Concert Bidco Limited as a person with significant control on Jul 07, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Feb 27, 2021 | 38 pages | AA | ||||||||||
Registration of charge 039007820002, created on Jun 10, 2021 | 35 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Confirmation statement made on Dec 22, 2020 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 039007820001, created on Dec 17, 2020 | 10 pages | MR01 | ||||||||||
Change of details for Grattan Public Limited Company as a person with significant control on Dec 01, 2020 | 2 pages | PSC05 | ||||||||||
Who are the officers of EVRI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Hugo William | Secretary | Capitol Close Morley LS27 0WH Leeds Capitol House 1 West Yorkshire | 184859230001 | |||||||
| DE LANGE, Martijn | Director | Capitol Close Morley LS27 0WH Leeds Capitol House 1 West Yorkshire | England | Dutch | 200580610001 | |||||
| RICHARDSON, Alan | Director | Capitol Close Morley LS27 0WH Leeds Capitol House 1 West Yorkshire | England | British | 201429390001 | |||||
| ANDREW, Ian | Secretary | Capitol Close Morley LS27 0WH Leeds Capitol House 1 West Yorkshire | British | 57659930001 | ||||||
| SWEENEY, Martin Nicholas | Secretary | 1 Valley Court Canal Road BD1 4SP Bradford West Yorkshire England | British | 71306800001 | ||||||
| BLACKWOOD, Walter Murray | Director | 25 Landseer Avenue Tingley WF3 1UE Wakefield West Yorkshire | England | British | 153249240001 | |||||
| DERI, Robert George | Director | The Old Vicarage, Main Street Boynton YO16 4XJ Bridlington North Humberside | United Kingdom | British | 118451020001 | |||||
| EDSON, Robert Ian | Director | Capitol Close Morley LS27 0WH Leeds Capitol House 1 West Yorkshire | England | British | 139658260001 | |||||
| GILLIES, James | Director | 100 Liberty Street SW9 0ED London | British | 31340300004 | ||||||
| HANCOX, Michael John | Director | Otto House Ingleby Road BD99 2XG Bradford West Yorkshire | British | 109509510002 | ||||||
| HAWKER, Michael Leslie | Director | Monkshorn East Boldre SO42 7WT Brockenhurst Hampshire | United Kingdom | British | 114261580001 | |||||
| MARTIN, Hugo William | Director | Capitol Close Morley LS27 0WH Leeds Capitol House 1 West Yorkshire | England | British | 184860570001 | |||||
| PEARMUND, John Jeremy | Director | Oakfield House Priory Road Sunningdale SL5 9RH Ascot Berkshire | England | British | 79856310001 | |||||
| PILZ, Donald Reiner, Herr | Director | Essener Stasse 89, 22419 Hamburg Hermes Europe Gmbh Germany | Germany | German | 207225830001 | |||||
| SCHNEIDER, Hanjo | Director | Essener Strasse Hamburg 22419 89 Germany | Germany | German | 132092310001 | |||||
| WALKER, Carole Maxine | Director | Capitol Close Morley LS27 0WH Leeds Capitol House 1 West Yorkshire | England | British | 90216750005 | |||||
| WEST, Christopher | Director | 30 Carr Road Calverley LS28 5RH Leeds | United Kingdom | British | 69417370002 | |||||
| FIELDBORNE LIMITED | Director | 1 Valley Court Canal Road BD1 4SP Bradford West Yorkshire | 67642920001 |
Who are the persons with significant control of EVRI LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Concert Newco Limited | Apr 06, 2016 | Capitol Close Morley LS27 0WH Leeds Capitol House England | No | ||||
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Natures of Control
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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