CEVA CONTAINER LOGISTICS LIMITED - ASHBY DE LA ZOUCH
Company Profile | Company Filings |
Overview
CEVA CONTAINER LOGISTICS LIMITED is a Private Limited Company from ASHBY DE LA ZOUCH and has the status: Active.
CEVA CONTAINER LOGISTICS LIMITED was incorporated 62 years ago on 20/03/1962 and has the registered number: 00718421. The accounts status is FULL and accounts are next due on 30/09/2024.
CEVA CONTAINER LOGISTICS LIMITED was incorporated 62 years ago on 20/03/1962 and has the registered number: 00718421. The accounts status is FULL and accounts are next due on 30/09/2024.
CEVA CONTAINER LOGISTICS LIMITED - ASHBY DE LA ZOUCH
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 8663 CEVA HOUSE
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 9BA
This Company Originates in : United Kingdom
Previous trading names include:
TAYLOR BARNARD GROUP LIMITED (until 11/12/2006)
TAYLOR BARNARD GROUP LIMITED (until 11/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER GARETH WALTON | Jul 1977 | British | Director | 2020-02-10 | CURRENT |
MS TRACY AMANDA MOORE | Secretary | 2020-07-27 | CURRENT | ||
MR DAVID ALUN JONES | Aug 1974 | British | Director | 2020-07-20 | CURRENT |
MR MICHAEL O'DONOGHUE | May 1959 | Irish | Director | 2014-08-28 UNTIL 2018-02-14 | RESIGNED |
JOHN THOMAS YATES | Nov 1945 | British | Director | 2000-09-16 UNTIL 2006-06-30 | RESIGNED |
ANDREW LAWRENCE KENNEDY CARTER | Aug 1944 | British | Secretary | RESIGNED | |
WENDY ANNE GARRAWAY | British | Secretary | 2008-04-02 UNTIL 2008-08-31 | RESIGNED | |
MR GERARD FRANCIS GINTY | British | Secretary | 2001-02-21 UNTIL 2003-01-01 | RESIGNED | |
RUPERT HENRY CONQUEST NICHOLS | Aug 1949 | British | Secretary | 2003-01-01 UNTIL 2009-05-08 | RESIGNED |
DAWN AMANDA WETHERALL | Secretary | 2009-12-23 UNTIL 2020-07-22 | RESIGNED | ||
MR STEPHEN ROY KING | Mar 1970 | British | Director | 2009-12-23 UNTIL 2013-03-06 | RESIGNED |
MR TIMOTHY PATRICK EATON HAMMOND | Apr 1948 | British | Director | 1993-12-08 UNTIL 2000-09-16 | RESIGNED |
ROGER CLIFFORD HUTT | Jul 1944 | British | Director | RESIGNED | |
MR STEPHEN ROY KING | Mar 1970 | British | Director | 2013-11-05 UNTIL 2014-08-28 | RESIGNED |
MR LEIGH MARTIN POMLETT | Nov 1956 | United Kingdom | Director | 2009-09-09 UNTIL 2019-09-06 | RESIGNED |
MR RUBIN J MCDOUGAL | Mar 1957 | American | Director | 2013-03-05 UNTIL 2013-11-06 | RESIGNED |
RUPERT HENRY CONQUEST NICHOLS | Aug 1949 | British | Director | 2005-02-09 UNTIL 2009-05-08 | RESIGNED |
HARLEY JOHN BARNARD | Jun 1945 | British | Director | RESIGNED | |
IAN WILLIAM FRAZER | Jan 1933 | British | Director | 1998-12-09 UNTIL 2000-09-16 | RESIGNED |
MR RAPHAEL MARIA KAREL EUGENE SENDEN | May 1969 | Dutch | Director | 2008-04-02 UNTIL 2009-12-30 | RESIGNED |
MR JAMES EDWARD GILL | Nov 1976 | British | Director | 2019-09-03 UNTIL 2020-07-21 | RESIGNED |
NEIL CROSSTHWAITE | Apr 1959 | British | Director | 2000-09-16 UNTIL 2008-03-25 | RESIGNED |
MR IAN ALAN DEGNAN | Mar 1965 | English | Director | 2013-03-06 UNTIL 2013-11-06 | RESIGNED |
NICHOLAS JOHN CULLEN | Mar 1954 | British | Director | 2008-06-17 UNTIL 2009-09-30 | RESIGNED |
MR EDWARD ASTON | Jul 1968 | British | Director | 2018-02-12 UNTIL 2020-02-07 | RESIGNED |
PETER CHARLES CARTER | Jul 1947 | British | Director | RESIGNED | |
ANDREW LAWRENCE KENNEDY CARTER | Aug 1944 | British | Director | RESIGNED | |
PAUL BOSTOCK | Dec 1948 | British | Director | 2000-09-16 UNTIL 2008-03-25 | RESIGNED |
PHILIP JAMES BARNARD | Oct 1947 | British | Director | RESIGNED | |
JACK OAKLEY BARNARD | Jan 1913 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ceva Network Logistics Limited | 2016-04-06 | Ashby-De-La-Zouch Leicestershire | Ownership of shares 75 to 100 percent |