This company is commonly known as Ceva Automotive Logistics Uk Limited. The company was founded 49 years ago and was given the registration number 01197546. The firm's registered office is in ASHBY DE LA ZOUCH. You can find them at Po Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | CEVA AUTOMOTIVE LOGISTICS UK LIMITED |
|---|---|---|
| Company Number | : | 01197546 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 1975 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Po Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA | Secretary | 27 July 2020 | Active |
| PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA | Director | 20 July 2020 | Active |
| PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA | Director | 10 February 2020 | Active |
| PO BOX 99 Railway Street, Ramsbottom, Bury, BL8 9BF | Secretary | - | Active |
| P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA | Secretary | 01 January 2003 | Active |
| PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA | Secretary | 05 October 2010 | Active |
| PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA | Director | 17 January 2005 | Active |
| PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA | Director | 12 February 2018 | Active |
| Via Santa Lucia 107, Napoli, Italy, | Director | 30 January 2004 | Active |
| Strada Guardia 66, Cumiana, Italy, 10060 | Director | 04 August 1995 | Active |
| Via Aldo Moto 15, None To, Italy, | Director | 11 March 2005 | Active |
| Long Farling, Down Lane Frant, Tunbridge Wells, TN3 9HP | Director | 26 October 1994 | Active |
| 82 Leam Terrace, Leamington Spa, CV31 1DE | Director | 26 October 1994 | Active |
| Via Avigliana 15, Buttigliera Alta Torino 10050, Italy, | Director | 04 August 1995 | Active |
| PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA | Director | 03 September 2019 | Active |
| PO BOX 99 Railway Street, Ramsbottom, Bury, BL8 9BF | Director | 27 August 1997 | Active |
| PO BOX 99 Railway Street, Ramsbottom, Bury, BL8 9BF | Director | - | Active |
| 10 Mere Close, Newport, TF10 7SL | Director | 11 March 2005 | Active |
| The Knowle Farmhouse, North Newington, Banbury, OX15 6AN | Director | - | Active |
| PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA | Director | 05 October 2010 | Active |
| PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA | Director | 28 August 2014 | Active |
| PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA | Director | 05 October 2010 | Active |
| Via S Maria Mazzarello 34, Torino Piemonte 10142, Italy, | Director | 26 October 1994 | Active |
| 11 Friary Avenue, Lichfield, WS13 6QQ | Director | 27 August 1997 | Active |
| 11 Friary Avenue, Lichfield, WS13 6QQ | Director | - | Active |
| Via A Dante, Basiglo, Italy, | Director | 04 February 2008 | Active |
| Ceva Supply Chain Solutions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ceva House, Excelsior Road, Ashby De La Zouch, United Kingdom, LE65 9BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-03-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-03-11 | Dissolution | Dissolution application strike off company. | Download |
| 2022-01-05 | Officers | Change person director company with change date. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-31 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-23 | Officers | Termination director company with name termination date. | Download |
| 2020-07-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-23 | Officers | Appoint person director company with name date. | Download |
| 2020-02-14 | Officers | Appoint person director company with name date. | Download |
| 2020-02-07 | Officers | Termination director company with name termination date. | Download |
| 2019-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Officers | Termination director company with name termination date. | Download |
| 2019-09-16 | Officers | Appoint person director company with name date. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-07-15 | Accounts | Legacy. | Download |
| 2019-07-15 | Other | Legacy. | Download |
| 2019-07-15 | Other | Legacy. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2018-07-27 | Accounts | Legacy. | Download |
| 2018-07-27 | Other | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.