EVRI GENERAL SERVICE UK LIMITED
Overview
| Company Name | EVRI GENERAL SERVICE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04245517 |
| 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 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 Address | No |
What were the previous names of EVRI GENERAL SERVICE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVRI GENERAL SERVICES UK LIMITED | Apr 23, 2024 | Apr 23, 2024 |
| HERMES GENERAL SERVICE UK LIMITED | Jul 03, 2001 | Jul 03, 2001 |
What are the latest accounts for EVRI GENERAL SERVICE UK 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 | Feb 28, 2025 |
What is the status of the latest confirmation statement for EVRI GENERAL SERVICE UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for EVRI GENERAL SERVICE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed evri general services uk LIMITED\certificate issued on 23/04/24 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed hermes general service uk LIMITED\certificate issued on 23/04/24 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a dormant company made up to Feb 28, 2022 | 7 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of EVRI GENERAL SERVICE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Hugo William | Secretary | 1 Capitol Close Morley LS27 0WH Leeds Capitol House West Yorkshire | 184860780001 | |||||||
| MARTIN, Hugo William | Director | 1 Capitol Close Morley LS27 0WH Leeds Capitol House West Yorkshire | England | British | 184860570001 | |||||
| ANDREW, Ian | Secretary | 1 Capitol Close Morley LS27 0WH Leeds Capitol House West Yorkshire | British | 57659930001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDREW, Ian | Director | 1 Capitol Close Morley LS27 0WH Leeds Capitol House West Yorkshire | England | British | 57659930001 | |||||
| BLACKWOOD, Walter Murray | Director | 25 Landseer Avenue Tingley WF3 1UE Wakefield West Yorkshire | England | British | 153249240001 | |||||
| FLEMMING, Kerstin | Director | Scheffelstr 16 FOREIGN Hamburg 22301 Germany | German | 76771760001 | ||||||
| FUERWENTSCHES, Wolfgang, Dr | Director | Essener Strasse 89 FOREIGN Hamburg 22419 Germany | German | 76770530001 | ||||||
| HAWKER, Michael Leslie | Director | Monkshorn East Boldre SO42 7WT Brockenhurst Hampshire | United Kingdom | British | 114261580001 | |||||
| WEST, Christopher | Director | 30 Carr Road Calverley LS28 5RH Leeds | United Kingdom | British | 69417370002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of EVRI GENERAL SERVICE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hermes Parcelnet Limited | Jul 06, 2016 | Capitol Close Morley LS27 0WH Leeds 1 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