CEVA FREIGHT (UK) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ceva Freight (uk) Holdings Limited. The company was founded 23 years ago and was given the registration number 04310476. The firm's registered office is in ASHBY DE LA ZOUCH. You can find them at Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire. This company's SIC code is 52241 - Cargo handling for water transport activities.

Company Information

Name	:	CEVA FREIGHT (UK) HOLDINGS LIMITED
Company Number	:	04310476
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 October 2001
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	52241 - Cargo handling for water transport activities

Office Address & Contact

Registered Address	:	Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ceva House, Excelsior Road, Ashby De La Zouch, England, LE65 9BA	Secretary	27 July 2020	Active
Ceva House, Excelsior Road, Ashby De La Zouch, England, LE65 9BA	Director	20 July 2020	Active
Ceva House, Excelsior Road, Ashby De La Zouch, England, LE65 9BA	Director	10 February 2020	Active
58 Squires Bridge Road, Shepperton, TW17 0QA	Secretary	21 June 2005	Active
56 Cranston Close, Hounslow, TW3 3DQ	Secretary	01 September 2002	Active
Hayrick House, Warren Lane, Bythorn, Huntingdon, PE28 0QU	Secretary	31 March 2008	Active
Brookside, Ascot Road, Holyport, Maidenhead, SL6 2HY	Secretary	24 October 2001	Active
13271 Overlook Court, Conroe, Usa,	Secretary	27 April 2005	Active
4 Pinel Close, Virginia Park, Virginia Water, GU25 4SP	Secretary	24 October 2001	Active
PO BOX 8663, Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA	Secretary	31 August 2008	Active
31 Newark Road, Windlesham, GU20 6NE	Secretary	20 April 2007	Active
Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA	Secretary	23 December 2009	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	24 October 2001	Active
Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA	Director	12 February 2018	Active
58 Squires Bridge Road, Shepperton, TW17 0QA	Director	21 June 2005	Active
56 Cranston Close, Hounslow, TW3 3DQ	Director	01 September 2002	Active
Wisteria House, Leatherhead Road, Oxshott, KT22 0HH	Director	01 August 2003	Active
Ceva House, Excelsior Road, Ashby-De-La-Zouch, LE65 1NU	Director	14 July 2009	Active
Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA	Director	05 March 2013	Active
Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA	Director	03 September 2019	Active
Brookside, Ascot Road, Holyport, Maidenhead, SL6 2HY	Director	24 October 2001	Active
Bontiuslaan 1a, Wassenaar, Netherlands,	Director	01 August 2005	Active
31 Aylmer Road, London, W12 9LG	Director	01 November 2002	Active
Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA	Director	05 November 2013	Active
Ceva House, Excelsior Road, Ashby De La Zouch, LE65 1NU	Director	23 December 2009	Active
3022 Tangley, Houston, U.S.A.,	Director	23 October 2006	Active
13271 Overlook Court, Conroe, Usa,	Director	27 April 2005	Active
Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA	Director	05 March 2013	Active
4 Pinel Close, Virginia Park, Virginia Water, GU25 4SP	Director	24 October 2001	Active
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA	Director	10 August 2007	Active
Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA	Director	28 August 2014	Active
2 Meadow View, Church Crookham, Fleet, GU52 0TF	Director	01 December 2003	Active
Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA	Director	09 September 2009	Active
31 Newark Road, Windlesham, GU20 6NE	Director	20 April 2007	Active
Wilenstrasse 126 Wilen B., Wollerau, Switzerland,	Director	09 March 2007	Active

People with Significant Control

Ceva Freight (Uk) Holding Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Ceva House, Ceva House, Ashby-De-La-Zouch, England, LE65 9BA
Nature of control	:	Ownership of shares 75 to 100 percent

CEVA FREIGHT (UK) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement