OpenCompanies

Bien & Myrna Express Cargo UK Ltd

Company number
10584523
Status
Active
Type
Private Limited Company
Incorporated
26 Jan 2017
Nature of business
Other service activities n.e.c.

Registered office

Unit 14 Tower Street
Century Building
Liverpool
L3 4BJ

Previous names

  • Bien & Dong Express Cargo UK Ltd (until 31 Jan 2018)

Officers

NameRoleAppointedResigned
TONGSON, Ma. Vilma Director 26 Jan 2017 1 Mar 2017
TONGSON, Don Romualdo Director 26 Jan 2017 1 Mar 2017
EVANGELISTA, Myrna Director 31 Jan 2018 1 Oct 2019
EVANGELISTA, Bienvenido Director 26 Jan 2017 1 Oct 2019
EVANGELISTA, Myrna Secretary 26 Jan 2017 1 Oct 2019
EVANGELISTA, Myrna Director 13 Jul 2020
EVANGELISTA, Bienvenido Director 13 Jul 2020
EVANGELISTA, Mervin Paul Director 27 Oct 2018

Control

NameNature of controlNotifiedCeased
Mr Don Romualdo Tongson Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Jan 2017 1 Mar 2017
Mrs Ma. Vilma Tongson Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Jan 2017 1 Mar 2017
Mrs Myrna Evangelista Ownership Of Shares 25 To 50 Percent 26 Jan 2017 1 Oct 2019
Mr Bienvenido Evangelista Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Jan 2017 1 Oct 2019
Mr Mervin Paul Evangelista Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 1 Oct 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £2,095 £147 2
31 Mar 2024 £13,593 £826 2
31 Mar 2023 £163 £3,687 2
31 Mar 2022 £45 £31,438 2
31 Mar 2021 £2,315 - 2
31 Mar 2020 -£2,914 £83 2
31 Mar 2019 £1,054 - -
31 Jan 2018 £1,054 - -

Connections

Companies at the same address

Data