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EVERGREEN SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evergreen Solutions Ltd. The company was founded 10 years ago and was given the registration number 08831505. The firm's registered office is in LONDON. You can find them at Unit 8a 1-5 Archway Close, Wimbledon Park, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:EVERGREEN SOLUTIONS LTD
Company Number:08831505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52290 - Other transportation support activities
  • 77120 - Renting and leasing of trucks and other heavy vehicles
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Unit 8a 1-5 Archway Close, Wimbledon Park, London, England, SW19 8UL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8a, 1-5 Archway Close, London, England, SW19 8UL

Director02 January 2020Active
Unit 8a, 1-5 Archway Close, Unit 8a, 1-5 Archway Close, Wimbledon Park, London, England, SW19 8UL

Director03 January 2014Active
Suite: 511, City Gate House, 246-250 Romford Road, London, England, E7 9HZ

Director03 January 2014Active

People with Significant Control

Mr Zeeshan Malik
Notified on:02 January 2020
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:Unit 8a, 1-5 Archway Close, London, England, SW19 8UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Md Akter Hossain
Notified on:01 December 2016
Status:Active
Date of birth:November 1984
Nationality:Bangladeshi
Country of residence:England
Address:Unit 8a, 1-5 Archway Close, London, England, SW19 8UL
Nature of control:
  • Significant influence or control
Mr Nazmul Islam
Notified on:01 December 2016
Status:Active
Date of birth:December 1985
Nationality:Bangladeshi
Country of residence:England
Address:Suite: 511, City Gate House, 246-250 Romford Road, London, England, E7 9HZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-05-18Persons with significant control

Notification of a person with significant control.

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2020-05-18Persons with significant control

Cessation of a person with significant control.

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2020-05-18Address

Change registered office address company with date old address new address.

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2020-05-18Officers

Appoint person director company with name date.

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2020-05-18Officers

Termination director company with name termination date.

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2020-05-18Address

Change registered office address company with date old address new address.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type unaudited abridged.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2018-09-05Officers

Termination director company with name termination date.

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2018-09-05Persons with significant control

Cessation of a person with significant control.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type total exemption full.

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2017-05-12Capital

Capital allotment shares.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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