Evergreen Marine (UK) Limited

Active01458897 Private limited company
Incorporated
2 November 1979 (47 years)
Previously known as
Hatsu Marine Limited (until 1 May 2007)
Evergreen U.K. Limited (until 4 January 2002)
Evergreen International (U.K.) Limited (until 16 January 1992)
Earlier: Evergreen Marine Corporation (U.K.) Limited
Industry
Sea and coastal freight water transport (50200)
Cargo handling for water transport activities (52241)
Cargo handling for land transport activities (52243)
Directors
Wei Huang
Accounts type
Full
Region
Greater London
Address
Evergreen House
160 Euston Road
London
NW1 2DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
123
Outstanding
0
Part satisfied
0
Satisfied
123

Officers 3 active

Officer details are public data from the Companies House register.

Huang, Wei, Mr.
Director · Appointed 11 August 2025
Taiwanese
Born November 1968
Huang, Wei, Mr.
Secretary · Appointed 11 August 2025
Director · Appointed 1 December 2003
British
Born June 1943 (83)
Officer history (34 former)
15 July 2026
Resigned Chang, Kuo-Cheng as Director
11 August 2025
Resigned Huang, Hsin-Yen as Director
11 August 2025
Appointed Huang, Wei, Mr. as Secretary
11 August 2025
Appointed Huang, Wei, Mr. as Director
11 August 2025
Resigned Huang, Hsin-Yen as Secretary
15 August 2023
Resigned Chen, Wei-Hsun as Director
16 January 2023
Appointed Huang, Hsin-Yen as Secretary
16 January 2023
Resigned Chen, Wei-Hsun, Secretary as Secretary
16 January 2023
Appointed Huang, Hsin-Yen as Director
29 January 2021
Appointed Chen, Wei-Hsun, Secretary as Secretary
29 January 2021
Appointed Chen, Wei-Hsun as Director
29 January 2021
Resigned Tsai, Chih-Ho as Director
29 January 2021
Resigned Tsai, Chih-Ho as Secretary
28 January 2019
Resigned Chang, Da-Chih as Secretary
28 January 2019
Resigned Chang, Da-Chih as Director
28 January 2019
Appointed Tsai, Chih-Ho as Secretary
28 January 2019
Appointed Tsai, Chih-Ho as Director
1 April 2016
Resigned Lian, Chung-Te as Director
1 April 2016
Appointed Chang, Da-Chih as Director
1 April 2016
Appointed Chang, Da-Chih as Secretary
1 April 2016
Resigned Lian, Chung-Te as Secretary
3 March 2016
Resigned Chang, Yung Fa, Cbe as Director
16 July 2014
Resigned Huang, Ching-Yun as Secretary
16 July 2014
Appointed Lian, Chung-Te as Director
16 July 2014
Appointed Lian, Chung-Te as Secretary
16 July 2014
Resigned Huang, Ching-Yun as Director
26 August 2013
Appointed Huang, Ching-Yun as Secretary
26 August 2013
Resigned Lian, Chung-Te as Secretary
26 August 2013
Resigned Lian, Chung-Te as Director
10 August 2012
Resigned Lee, Mong Jye as Director
10 August 2012
Appointed Lian, Chung-Te as Secretary
10 August 2012
Appointed Lian, Chung-Te as Director
10 August 2012
Resigned Huang, Ching-Yun as Secretary
1 July 2011
Appointed Huang, Ching-Yun as Director
1 July 2011
Appointed Huang, Ching-Yun as Secretary
6 June 2011
Resigned Peng, Chen Hsiang as Director
6 June 2011
Resigned Peng, Chen Hsiang as Secretary
25 September 2009
Appointed Peng, Chen Hsiang as Director
25 September 2009
Resigned Wey, Maw Jiunn as Director
25 September 2009
Resigned Lee, Mong Jye as Secretary
25 September 2009
Appointed Peng, Chen Hsiang as Secretary
14 March 2007
Appointed Wey, Maw Jiunn as Director
14 March 2007
Resigned Yeh, Shun Li as Director
20 November 2006
Resigned Lin, Hsiao Hua as Director
20 November 2006
Resigned Lin, Hsiao Hua as Secretary
20 November 2006
Appointed Lee, Mong Jye as Director
20 November 2006
Appointed Lee, Mong Jye as Secretary
1 December 2003
Appointed Chang, Yung Fa, Cbe as Director
1 December 2003
Appointed Storey, Maurice as Director
23 February 2003
Resigned Lee, Lawrence as Director
23 February 2003
Appointed Lin, Hsiao Hua as Secretary
23 February 2003
Appointed Lin, Hsiao Hua as Director
23 February 2003
Resigned Lee, Lawrence as Secretary
20 April 2001
Appointed Chang, Kuo-Cheng as Director
20 April 2001
Resigned Chang, Yung Fa as Director
5 March 2001
Appointed Lee, Lawrence as Secretary
5 March 2001
Resigned Cheng, Shen-Chih as Secretary
21 September 2000
Appointed Lee, Lawrence as Director
21 September 2000
Appointed Yeh, Shun Li as Director
21 September 2000
Resigned Chang, Kuo Hua as Director
21 September 2000
Resigned Cheng, Shen-Chih as Director
14 March 1995
Resigned Chang, Kuo Hua as Secretary
1 October 1994
Appointed Cheng, Shen-Chih as Secretary
1 October 1994
Resigned Chang, Kuo-Cheng as Director
1 October 1994
Resigned Chang, Kuo-Ming as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 450

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates1 August 2026
21 July 2026Termination of appointment of a director
27 March 2026Full accounts31 December 2025
15 August 2025Confirmation statement with no updates1 August 2025
12 August 2025Appointment of a director
Show all 450 filings

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