EVRI GENERAL SERVICE UK LIMITED

EVRI GENERAL SERVICE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEVRI GENERAL SERVICE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04245517
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVRI GENERAL SERVICE UK LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is EVRI GENERAL SERVICE UK LIMITED located?

    Registered Office Address
    Capitol House 1 Capitol Close
    Morley
    LS27 0WH Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EVRI GENERAL SERVICE UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVRI GENERAL SERVICES UK LIMITEDApr 23, 2024Apr 23, 2024
    HERMES GENERAL SERVICE UK LIMITEDJul 03, 2001Jul 03, 2001

    What are the latest accounts for EVRI GENERAL SERVICE UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for EVRI GENERAL SERVICE UK LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for EVRI GENERAL SERVICE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    7 pagesAA

    Confirmation statement made on Jul 05, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    7 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed evri general services uk LIMITED\certificate issued on 23/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 23, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 23, 2024

    RES15

    Certificate of change of name

    Company name changed hermes general service uk LIMITED\certificate issued on 23/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 23, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 23, 2024

    RES15

    Accounts for a dormant company made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Amended accounts for a dormant company made up to Feb 28, 2022

    7 pagesAAMD

    Accounts for a dormant company made up to Feb 28, 2022

    16 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    6 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    4 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    4 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    4 pagesAA

    Accounts for a dormant company made up to Feb 28, 2017

    4 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    4 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: EUR 1,300,000
    SH01

    Who are the officers of EVRI GENERAL SERVICE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Hugo William
    1 Capitol Close
    Morley
    LS27 0WH Leeds
    Capitol House
    West Yorkshire
    Secretary
    1 Capitol Close
    Morley
    LS27 0WH Leeds
    Capitol House
    West Yorkshire
    184860780001
    MARTIN, Hugo William
    1 Capitol Close
    Morley
    LS27 0WH Leeds
    Capitol House
    West Yorkshire
    Director
    1 Capitol Close
    Morley
    LS27 0WH Leeds
    Capitol House
    West Yorkshire
    EnglandBritish184860570001
    ANDREW, Ian
    1 Capitol Close
    Morley
    LS27 0WH Leeds
    Capitol House
    West Yorkshire
    Secretary
    1 Capitol Close
    Morley
    LS27 0WH Leeds
    Capitol House
    West Yorkshire
    British57659930001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ANDREW, Ian
    1 Capitol Close
    Morley
    LS27 0WH Leeds
    Capitol House
    West Yorkshire
    Director
    1 Capitol Close
    Morley
    LS27 0WH Leeds
    Capitol House
    West Yorkshire
    EnglandBritish57659930001
    BLACKWOOD, Walter Murray
    25 Landseer Avenue
    Tingley
    WF3 1UE Wakefield
    West Yorkshire
    Director
    25 Landseer Avenue
    Tingley
    WF3 1UE Wakefield
    West Yorkshire
    EnglandBritish153249240001
    FLEMMING, Kerstin
    Scheffelstr 16
    FOREIGN Hamburg
    22301
    Germany
    Director
    Scheffelstr 16
    FOREIGN Hamburg
    22301
    Germany
    German76771760001
    FUERWENTSCHES, Wolfgang, Dr
    Essener Strasse 89
    FOREIGN Hamburg
    22419
    Germany
    Director
    Essener Strasse 89
    FOREIGN Hamburg
    22419
    Germany
    German76770530001
    HAWKER, Michael Leslie
    Monkshorn
    East Boldre
    SO42 7WT Brockenhurst
    Hampshire
    Director
    Monkshorn
    East Boldre
    SO42 7WT Brockenhurst
    Hampshire
    United KingdomBritish114261580001
    WEST, Christopher
    30 Carr Road
    Calverley
    LS28 5RH Leeds
    Director
    30 Carr Road
    Calverley
    LS28 5RH Leeds
    United KingdomBritish69417370002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Director
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of EVRI GENERAL SERVICE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capitol Close
    Morley
    LS27 0WH Leeds
    1 Capitol House
    England
    Jul 06, 2016
    Capitol Close
    Morley
    LS27 0WH Leeds
    1 Capitol House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number3900782
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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