Evergreen Marine (UK) Limited LONDON


Founded in 1979, Evergreen Marine (UK), classified under reg no. 01458897 is an active company. Currently registered at Evergreen House NW1 2DX, London the company has been in the business for 45 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2007/05/01 Evergreen Marine (UK) Limited is no longer carrying the name Hatsu Marine.

Currently there are 3 directors in the the firm, namely Hsin-Yen H., Maurice S. and Kuo-Cheng C.. In addition one secretary - Hsin-Yen H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Evergreen Marine (UK) Limited Address / Contact

Office Address Evergreen House
Office Address2 160 Euston Road
Town London
Post code NW1 2DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01458897
Date of Incorporation Fri, 2nd Nov 1979
Industry Sea and coastal freight water transport
Industry Cargo handling for water transport activities
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Hsin-Yen H.

Position: Secretary

Appointed: 16 January 2023

Hsin-Yen H.

Position: Director

Appointed: 16 January 2023

Maurice S.

Position: Director

Appointed: 01 December 2003

Kuo-Cheng C.

Position: Director

Appointed: 20 April 2001

Kuo C.

Position: Secretary

Resigned: 14 March 1995

Wei-Hsun C.

Position: Secretary

Appointed: 29 January 2021

Resigned: 16 January 2023

Wei-Hsun C.

Position: Director

Appointed: 29 January 2021

Resigned: 15 August 2023

Chih-Ho T.

Position: Director

Appointed: 28 January 2019

Resigned: 29 January 2021

Chih-Ho T.

Position: Secretary

Appointed: 28 January 2019

Resigned: 29 January 2021

Da-Chih C.

Position: Director

Appointed: 01 April 2016

Resigned: 28 January 2019

Da-Chih C.

Position: Secretary

Appointed: 01 April 2016

Resigned: 28 January 2019

Chung-Te L.

Position: Secretary

Appointed: 16 July 2014

Resigned: 01 April 2016

Chung-Te L.

Position: Director

Appointed: 16 July 2014

Resigned: 01 April 2016

Ching-Yun H.

Position: Secretary

Appointed: 26 August 2013

Resigned: 16 July 2014

Chung-Te L.

Position: Director

Appointed: 10 August 2012

Resigned: 26 August 2013

Chung-Te L.

Position: Secretary

Appointed: 10 August 2012

Resigned: 26 August 2013

Ching-Yun H.

Position: Director

Appointed: 01 July 2011

Resigned: 16 July 2014

Ching-Yun H.

Position: Secretary

Appointed: 01 July 2011

Resigned: 10 August 2012

Chen P.

Position: Director

Appointed: 25 September 2009

Resigned: 06 June 2011

Chen P.

Position: Secretary

Appointed: 25 September 2009

Resigned: 06 June 2011

Maw W.

Position: Director

Appointed: 14 March 2007

Resigned: 25 September 2009

Mong L.

Position: Director

Appointed: 20 November 2006

Resigned: 10 August 2012

Mong L.

Position: Secretary

Appointed: 20 November 2006

Resigned: 25 September 2009

Yung C.

Position: Director

Appointed: 01 December 2003

Resigned: 03 March 2016

Hsiao L.

Position: Secretary

Appointed: 23 February 2003

Resigned: 20 November 2006

Hsiao L.

Position: Director

Appointed: 23 February 2003

Resigned: 20 November 2006

Lawrence L.

Position: Secretary

Appointed: 05 March 2001

Resigned: 23 February 2003

Shun Y.

Position: Director

Appointed: 21 September 2000

Resigned: 14 March 2007

Lawrence L.

Position: Director

Appointed: 21 September 2000

Resigned: 23 February 2003

Shen-Chih C.

Position: Secretary

Appointed: 01 October 1994

Resigned: 05 March 2001

Kuo-Cheng C.

Position: Director

Appointed: 14 March 1992

Resigned: 01 October 1994

Kuo C.

Position: Director

Appointed: 14 March 1992

Resigned: 21 September 2000

Shen-Chih C.

Position: Director

Appointed: 14 March 1992

Resigned: 21 September 2000

Kuo-Ming C.

Position: Director

Appointed: 14 March 1992

Resigned: 01 October 1994

Yung C.

Position: Director

Appointed: 14 March 1992

Resigned: 20 April 2001

Company previous names

Hatsu Marine May 1, 2007
Evergreen U.k January 4, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2023/12/31
filed on: 13th, April 2024
Free Download (55 pages)

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