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EWALS CARGO CARE LIMITED

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

This company is commonly known as Ewals Cargo Care Limited. The company was founded 40 years ago and was given the registration number 01788287. The firm's registered office is in SEVERALLS BUSINESS PARK,. You can find them at Charter Court,, Stephenson Road,, Severalls Business Park,, Colchester, Essex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:EWALS CARGO CARE LIMITED
Company Number:01788287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Charter Court,, Stephenson Road,, Severalls Business Park,, Colchester, Essex, CO4 9QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
750 The Crescent, Colchester Business Park, The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ

Secretary01 April 2022Active
750 The Crescent, Colchester Business Park, The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ

Director01 January 2011Active
750 The Crescent, Colchester Business Park, The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ

Director01 April 2022Active
Walbreukergraaf 34, 6041 Nx Roermond, Netherlands,

Secretary01 January 1997Active
Burg Janssenstr 43, Beesel, Netherlands,

Secretary21 January 1999Active
Zijpendaalseweg 157, Arnhem, 6814 Cj, Netherlands,

Secretary01 January 2009Active
Zeilmakerpad 10, Breda, The Netherlands,

Secretary01 April 2003Active
Charter Court,, Stephenson Road,, Severalls Business Park,, CO4 9QE

Secretary01 May 2011Active
Wildrijklaan 23, 2171 Rg Sassenheim, Netherlands,

Secretary01 September 2000Active
Hoeve De Kamp, Kesselseweg 41, 5953 Ck Reuver, Netherlands,

Secretary-Active
Walbreukergraaf 34, 6041 Nx Roermond, Netherlands,

Director01 January 1997Active
Burgemeester Van Rijnsingel 9, Venlo, The Netherlands,

Director01 September 2005Active
Kreijl 9, Heeze, The Netherlands,

Director01 February 2007Active
Baronielaan 27g, Breda, Holland,

Director01 July 2002Active
Zijpendaalseweg 157, Arnhem, 6814 Cj, Netherlands,

Director01 January 2009Active
Zeilmakerpad 10, Breda, Holland,

Director01 July 2002Active
Charter Court,, Stephenson Road,, Severalls Business Park,, CO4 9QE

Director01 May 2011Active
8 Bargate Avenue, Grimsby, DN32 0ED

Director01 January 2001Active
The Grange, St Michaels Road Thorpe Le Soken, Clacton, CO16 0EN

Director-Active
Dr Lenstralaan 13, Dilsen Stokkem, Belgium,

Director01 March 2004Active
Hoeve De Kamp, Kesselseweg 41, 5953 Ck Reuver, Netherlands,

Director-Active

People with Significant Control

Ewals Holdings B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:61-63, Ariƫnsstraat, Tegelen, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type small.

Download
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-12-06Address

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

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2022-09-28Accounts

Accounts with accounts type small.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-04-14Officers

Appoint person secretary company with name date.

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2022-04-14Officers

Appoint person director company with name date.

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2022-03-29Officers

Termination secretary company with name termination date.

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2022-03-28Officers

Termination director company with name termination date.

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2021-09-29Accounts

Accounts with accounts type small.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Accounts

Accounts with accounts type full.

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2021-02-05Accounts

Change account reference date company previous shortened.

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2020-12-22Accounts

Change account reference date company current extended.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type full.

Download
2018-06-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type full.

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2017-08-19Gazette

Gazette filings brought up to date.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-08-18Persons with significant control

Notification of a person with significant control.

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2017-08-08Gazette

Gazette notice compulsory.

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2016-10-12Accounts

Accounts with accounts type full.

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