CEVA LOGISTICS CFS (UK) LIMITED - ASHBY-DE-LA-ZOUCH
Company Profile | Company Filings |
Overview
CEVA LOGISTICS CFS (UK) LIMITED is a Private Limited Company from ASHBY-DE-LA-ZOUCH ENGLAND and has the status: Active - Proposal to Strike off.
CEVA LOGISTICS CFS (UK) LIMITED was incorporated 16 years ago on 15/01/2008 and has the registered number: 06473914. The accounts status is SMALL and accounts are next due on 31/12/2022.
CEVA LOGISTICS CFS (UK) LIMITED was incorporated 16 years ago on 15/01/2008 and has the registered number: 06473914. The accounts status is SMALL and accounts are next due on 31/12/2022.
CEVA LOGISTICS CFS (UK) LIMITED - ASHBY-DE-LA-ZOUCH
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 02/01/2021 | 31/12/2022 |
Registered Office
8663
CEVA HOUSE
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 9BA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INGRAM MICRO CFS FULFILMENT LIMITED (until 28/09/2022)
INGRAM MICRO CFS FULFILMENT LIMITED (until 28/09/2022)
DOCDATA FULFILMENT LIMITED (until 29/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2022 | 14/02/2023 |
Map
8663
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUW RUSSELL JENKINS | Nov 1969 | British | Director | 2024-03-28 | CURRENT |
SIMON SMITH | Jun 1965 | British | Director | 2010-12-23 UNTIL 2012-02-01 | RESIGNED |
MS LAURA WILKINSON-LOUGH | Jun 1963 | British | Director | 2012-04-30 UNTIL 2015-01-06 | RESIGNED |
MR KAREL VICTOR HUBERT GABRIELLE MARIA EVERAET | Secretary | 2019-01-28 UNTIL 2021-02-08 | RESIGNED | ||
MR RICHARD DAVID HAMMOND | Secretary | 2021-02-08 UNTIL 2022-04-04 | RESIGNED | ||
MR NIGEL PATERSON | Secretary | 2012-07-02 UNTIL 2017-04-10 | RESIGNED | ||
ARTHUR RONALD JOHN PITT | Apr 1951 | British | Secretary | 2009-03-19 UNTIL 2010-10-15 | RESIGNED |
SIMON SMITH | Secretary | 2010-12-23 UNTIL 2012-02-01 | RESIGNED | ||
MR PAUL RICHARD CROTTY | Jan 1971 | British | Secretary | 2008-01-15 UNTIL 2009-02-18 | RESIGNED |
STEPHANIE NICHOLS | Oct 1960 | British | Director | 2011-11-29 UNTIL 2012-10-12 | RESIGNED |
JOHANNES CORNELIS VAN HEUMEN | Oct 1969 | Dutch | Director | 2010-07-06 UNTIL 2011-12-31 | RESIGNED |
MR STEPHEN TOMS | Jul 1948 | British | Director | 2015-01-06 UNTIL 2015-12-22 | RESIGNED |
KEVIN COLEMAN | Aug 1972 | British | Director | 2019-01-28 UNTIL 2022-04-04 | RESIGNED |
MR ANDREW STUART JAMES REEDMAN | Aug 1962 | British | Director | 2008-01-15 UNTIL 2009-03-19 | RESIGNED |
ARTHUR RONALD JOHN PITT | Apr 1951 | British | Director | 2009-03-19 UNTIL 2010-12-17 | RESIGNED |
MR ARIE OUDSHOORN | Sep 1961 | Dutch | Director | 2021-02-08 UNTIL 2022-04-04 | RESIGNED |
JACOBUS ADRIANUS JOHANNES HEIJKANS | Jul 1967 | Dutch | Director | 2009-03-19 UNTIL 2011-11-29 | RESIGNED |
MR ROBIN NEIZING | Oct 1969 | Dutch | Director | 2022-04-04 UNTIL 2023-09-19 | RESIGNED |
MR KRIS EMILE PAUL MEES | Sep 1972 | Belgian | Director | 2017-01-03 UNTIL 2021-02-08 | RESIGNED |
MRS KAREN DENISE MAPSTONE | Oct 1965 | British | Director | 2015-07-13 UNTIL 2019-01-28 | RESIGNED |
MR JACK HEIJKANS | Jul 1967 | Dutch | Director | 2022-04-04 UNTIL 2023-09-19 | RESIGNED |
MR JAMES EDWARD GILL | Nov 1976 | British | Director | 2022-04-04 UNTIL 2024-03-29 | RESIGNED |
MR KAREL VICTOR HUBERT GABRIELLE MARIA EVERAET | Oct 1965 | Belgian | Director | 2017-01-03 UNTIL 2022-04-04 | RESIGNED |
MR PAUL RICHARD CROTTY | Jan 1971 | British | Director | 2008-01-15 UNTIL 2009-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ceva Logistics Headoffice Bv | 2022-04-04 | Hoofddorp | Significant influence or control | |
Ingram Micro Services Holding Bv | 2018-06-29 - 2022-04-04 | Waalwijk Nw 5145 | Ownership of shares 75 to 100 percent | |
Ingram Micro Cfs Holding Limited | 2016-04-06 - 2018-07-11 | Witney Oxfordshire | Ownership of shares 75 to 100 percent |