Company Information for

EVERGREEN MARINE (UK) LIMITED

EVERGREEN HOUSE, 160 EUSTON ROAD, LONDON, NW1 2DX,

Company Registration Number

01458897

Private Limited Company

Active

About Evergreen Marine (uk) Ltd

EVERGREEN MARINE (UK) LIMITED was founded on 1979-11-02 and has its registered office in London. The organisation's status is listed as "Active". Evergreen Marine (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EVERGREEN MARINE (UK) LIMITED
Legal Registered Office
EVERGREEN HOUSE
160 EUSTON ROAD
LONDON
NW1 2DX
Other companies in NW1
Previous Names
HATSU MARINE LIMITED
01/05/2007

Filing Information

Company Number01458897
Date formed1979-11-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return15/06/2016
Filing return next due13/07/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 13:26:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Da-chih Chang Company Secretary 2016-04-01
Da-chih Chang Director CHAIRMAN 2016-04-01 UNITED KINGDOM
Kuo-cheng Chang Director DIRECTOR 2001-04-20 TAIWAN
Maurice Storey Director HONORARY CHAIRMAN 2003-12-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Chung-te Lian Company Secretary 2014-07-16 2016-04-01
Chung-te Lian Director 2014-07-16 2016-04-01
Yung Fa Chang Director 2003-12-01 2016-03-03
Ching-yun Huang Company Secretary 2013-08-26 2014-07-16
Ching-yun Huang Director 2011-07-01 2014-07-16
Chung-te Lian Company Secretary 2012-08-10 2013-08-26
Chung-te Lian Director 2012-08-10 2013-08-26
Ching-yun Huang Company Secretary 2011-07-01 2012-08-10
Mong Jye Lee Director 2006-11-20 2012-08-10
Chen Hsiang Peng Company Secretary 2009-09-25 2011-06-06
Chen Hsiang Peng Director 2009-09-25 2011-06-06
Mong Jye Lee Company Secretary 2006-11-20 2009-09-25
Maw Jiunn Wey Director 2007-03-14 2009-09-25
Shun Li Yeh Director 2000-09-21 2007-03-14
Hsiao Hua Lin Company Secretary 2003-02-23 2006-11-20
Hsiao Hua Lin Director 2003-02-23 2006-11-20
Lawrence Lee Company Secretary 2001-03-05 2003-02-23
Lawrence Lee Director 2000-09-21 2003-02-23
Yung Fa Chang Director 1992-03-14 2001-04-20
Shen-chih Cheng Company Secretary 1994-10-01 2001-03-05
Kuo Hua Chang Director 1992-03-14 2000-09-21
Shen-chih Cheng Director 1992-03-14 2000-09-21
Kuo Hua Chang Company Secretary 1992-03-14 1995-03-14
Kuo-cheng Chang Director 1992-03-14 1994-10-01
Kuo-ming Chang Director 1992-03-14 1994-10-01

Related Directorships for Da-chih Chang

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Da-chih Chang EVERGREEN SHIPPING AGENCY (UK) LIMITEDDirector 2016-11-30 CURRENT 2001-11-02 Liquidation
Da-chih Chang LONDON THAMESPORT INVESTMENTS LIMITEDDirector 2016-11-30 CURRENT 2008-09-30 Active
Da-chih Chang MTS (HOLDINGS) LIMITEDDirector 2016-11-30 CURRENT 1995-01-20 Active

Related Directorships for Kuo-cheng Chang

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kuo-cheng Chang EVA AIRWAYS CORPORATIONDirector 2002-06-18 CURRENT 1993-01-01 Active

Related Directorships for Maurice Storey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maurice Storey MASTER ROPEMAKERS (TRADING) LIMITEDDirector 2010-06-25 CURRENT 1991-10-07 Active
Maurice Storey HATSU MARINE LIMITEDDirector 2007-03-14 CURRENT 2006-10-10 Dissolved 2013-12-31