EV EXPRESS LIMITED

Overview

Company Name	EV EXPRESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11607427
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EV EXPRESS LIMITED?

Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage

Where is EV EXPRESS LIMITED located?

Registered Office Address	10 Church Row CF44 8LH Aberdare Wales
Undeliverable Registered Office Address	No

What are the latest accounts for EV EXPRESS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EV EXPRESS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for EV EXPRESS LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Nov 04, 2025	Confirmation statement made on Oct 24, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 27, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Dec 17, 2023	Change of details for Mr David Alan Thornton as a person with significant control on Oct 24, 2021	2 pages	PSC04

Dec 15, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 15, 2023	Director's details changed for Mr David Alan Thornton on May 07, 2022	2 pages	CH01

Oct 26, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Registered office address changed from 29D Regent Street Aberdare CF44 6ES Wales to 10 Church Row Aberdare CF44 8LH on Jul 06, 2023	1 pages	AD01

Mar 05, 2023	Registered office address changed from 11 Nightingale Road Newport PO30 5GB England to 29D Regent Street Aberdare CF44 6ES on Mar 05, 2023	1 pages	AD01

Dec 13, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Oct 30, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

May 07, 2022	Registered office address changed from 28 Daish Way Newport PO30 5XJ England to 11 Nightingale Road Newport PO30 5GB on May 07, 2022	1 pages	AD01

Dec 22, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 22, 2021	Change of details for Mr David Alan Thornton as a person with significant control on Oct 24, 2021	2 pages	PSC04

Oct 24, 2021	Confirmation statement made on Oct 24, 2021 with updates	4 pages	CS01

Oct 24, 2021	Termination of appointment of Mateusz Szymon Grzegorzewski as a director on Oct 24, 2021	1 pages	TM01

Oct 24, 2021	Cessation of Mateusz Szymon Grzegorzewski as a person with significant control on Oct 24, 2021	1 pages	PSC07

Oct 24, 2020	Change of details for Mr David Alan Thornton as a person with significant control on Oct 05, 2018	2 pages	PSC04

Oct 23, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Oct 23, 2020	Change of details for Mr Mateusz Szymon Grzegorzewski as a person with significant control on Oct 14, 2019	2 pages	PSC04

Jul 21, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jun 09, 2020	Previous accounting period extended from Oct 31, 2019 to Mar 31, 2020	1 pages	AA01

May 08, 2020	Registered office address changed from 11 Nightingale Road Newport PO30 5GB England to 28 Daish Way Newport PO30 5XJ on May 08, 2020	1 pages	AD01

May 08, 2020	Director's details changed for Mr David Alan Thornton on Oct 15, 2018	2 pages	CH01

View All Filings

Who are the officers of EV EXPRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THORNTON, David Alan Church Row CF44 8LH Aberdare 10 Wales	Oct 05, 2018		Director	Church Row CF44 8LH Aberdare 10 Wales	Wales	British	1968-1	159525970002
GRZEGORZEWSKI, Mateusz Szymon 185a High Street PO33 2PN Ryde Flat 4 England	Oct 14, 2019	Oct 24, 2021	Director	185a High Street PO33 2PN Ryde Flat 4 England	England	Polish	1997-4	254928100001
TREACY, Brendan Thomas Woodvale Road PO31 8EB Cowes 6 Woodvale House England	Oct 05, 2018	Apr 24, 2019	Director	Woodvale Road PO31 8EB Cowes 6 Woodvale House England	United Kingdom	English	1956-8	80007240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EV EXPRESS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mateusz Szymon Grzegorzewski 185a High Street PO33 2PN Ryde Flat 4 England	Oct 14, 2019	185a High Street PO33 2PN Ryde Flat 4 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Brendan Thomas Treacy Woodvale Road PO31 8EB Cowes 6 Woodvale House England	Oct 05, 2018	Woodvale Road PO31 8EB Cowes 6 Woodvale House England	Yes
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Alan Thornton Church Row CF44 8LH Aberdare 10 Wales	Oct 05, 2018	Church Row CF44 8LH Aberdare 10 Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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