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INGRAM MICRO CFS FULFILMENT LIMITED

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

This company is commonly known as Ingram Micro Cfs Fulfilment Limited. The company was founded 16 years ago and was given the registration number 06473914. The firm's registered office is in DAVENTRY. You can find them at Unit Dc1, Nasmyth Road, Daventry, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:INGRAM MICRO CFS FULFILMENT LIMITED
Company Number:06473914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2008
End of financial year:02 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Unit Dc1, Nasmyth Road, Daventry, England, NN11 8NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ceva House, Excelsior Road, Ashby De La Zouch, England, LE65 9BA

Director28 March 2024Active
10 Rectory Close, Wendlebury, Bicester, OX29 7EW

Secretary15 January 2008Active
Unit Dc1, Nasmyth Road, Daventry, England, NN11 8NF

Secretary28 January 2019Active
Unit Dc1, Nasmyth Road, Daventry, England, NN11 8NF

Secretary08 February 2021Active
Building 3, Windrush Park, Burford Road, Witney, OX29 7EW

Secretary02 July 2012Active
125 Hambleton Road, Halesowen, B63 1JT

Secretary19 March 2009Active
Building 3 Windrush Park, Burford Road, Witney, United Kingdom, OX29 7EW

Secretary23 December 2010Active
Unit Dc1, Nasmyth Road, Daventry, England, NN11 8NF

Director28 January 2019Active
10 Rectory Close, Wendlebury, Bicester, OX29 7EW

Director15 January 2008Active
Building D, Floor 2, 115i-115m Tsarigradsko Shose Boulevard, 1784 Sofia, Bulgaria,

Director03 January 2017Active
Ceva House, Excelsior Road, Ashby De La Zouch, England, LE65 9BA

Director04 April 2022Active
Ceva House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 9BA

Director04 April 2022Active
Smaragddijk 11, Roosendaal, 4706 Mb, The Netherlands,

Director19 March 2009Active
Unit Dc1, Nasmyth Road, Daventry, England, NN11 8NF

Director13 July 2015Active
Building D, Floor 2, 115i-115m Tsarigradsko Shose Boulevard, 1784 Sofia, Bulgaria,

Director03 January 2017Active
Ceva House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 9BA

Director04 April 2022Active
Building 3, Windrush Park, Burford Road, Witney, United Kingdom, OX29 7EW

Director29 November 2011Active
Unit Dc1, Nasmyth Road, Daventry, England, NN11 8NF

Director08 February 2021Active
125 Hambleton Road, Halesowen, B63 1JT

Director19 March 2009Active
Brushwood, Frilford Heath, Abingdon, OX13 5QG

Director15 January 2008Active
Building 3 Windrush Park, Burford Road, Witney, United Kingdom, OX29 7EW

Director23 December 2010Active
Building 3, Windrush Park, Burford Road, Witney, OX29 7EW

Director06 January 2015Active
79, Dickenson Road, Colchester, CO4 5BL

Director06 July 2010Active
Building 3, Windrush Park, Burford Road, Witney, OX29 7EW

Director30 April 2012Active

People with Significant Control

Ceva Logistics Headoffice Bv
Notified on:04 April 2022
Status:Active
Country of residence:Netherlands
Address:20, Siriusdreef, Hoofddorp, Netherlands, 2132 WT
Nature of control:
  • Significant influence or control
Ingram Micro Services Holding Bv
Notified on:29 June 2018
Status:Active
Country of residence:Netherlands
Address:Energieweg 2, Waalwijk, Netherlands, Energieweg 2, Waalwijk, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ingram Micro Cfs Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Building 3 Windrush Park, Windrush Park Road, Witney, England, OX29 7EW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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