CEVA AUTOMOTIVE LOGISTICS UK LIMITED
ASHBY DE LA ZOUCH CEVA AUTOLOGISTICS LIMITED TNT AUTOLOGISTICS LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 9BA

Company number 01197546
Status Active
Incorporation Date 23 January 1975
Company Type Private Limited Company
Address PO BOX 8663 CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 9BA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of CEVA AUTOMOTIVE LOGISTICS UK LIMITED are www.cevaautomotivelogisticsuk.co.uk, and www.ceva-automotive-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. The distance to to Polesworth Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceva Automotive Logistics Uk Limited is a Private Limited Company. The company registration number is 01197546. Ceva Automotive Logistics Uk Limited has been working since 23 January 1975. The present status of the company is Active. The registered address of Ceva Automotive Logistics Uk Limited is Po Box 8663 Ceva House Excelsior Road Ashby De La Zouch Leicestershire Le65 9ba. . WETHERALL, Dawn Amanda is a Secretary of the company. O'DONOGHUE, Michael is a Director of the company. POMLETT, Leigh Martin is a Director of the company. Secretary GINTY, Gerard Francis has been resigned. Secretary NICHOLS, Rupert Henry Conquest has been resigned. Director ASTARITA, Girolamo has been resigned. Director BRUN, Claudio has been resigned. Director CAREGLIO, Pietro has been resigned. Director CASTELLI, Marco has been resigned. Director COHEN, Andre Maurice has been resigned. Director DENNY, Clive Andrew has been resigned. Director FORTI, Fausto has been resigned. Director GINTY, Gerard Francis has been resigned. Director GINTY, Gerard Francis has been resigned. Director JAMES, Alastair has been resigned. Director JONES, Alan David has been resigned. Director KING, Stephen Roy has been resigned. Director ROSSI, Roberto, Ing has been resigned. Director YATES, John Thomas has been resigned. Director YATES, John Thomas has been resigned. Director ZRUST, Jiri has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
WETHERALL, Dawn Amanda
Appointed Date: 05 October 2010
Director
O'DONOGHUE, Michael
Appointed Date: 28 August 2014
66 years old
Director
POMLETT, Leigh Martin
Appointed Date: 05 October 2010
69 years old

Resigned Directors

Secretary
GINTY, Gerard Francis
Resigned: 01 January 2003
Secretary
NICHOLS, Rupert Henry Conquest
Resigned: 08 May 2009
Appointed Date: 01 January 2003
Director
ASTARITA, Girolamo
Resigned: 08 November 2010
Appointed Date: 17 January 2005
80 years old
Director
BRUN, Claudio
Resigned: 04 February 2008
Appointed Date: 30 January 2004
71 years old
Director
CAREGLIO, Pietro
Resigned: 30 January 2004
Appointed Date: 04 August 1995
78 years old
Director
CASTELLI, Marco
Resigned: 08 November 2010
Appointed Date: 11 March 2005
58 years old
Director
COHEN, Andre Maurice
Resigned: 30 June 1997
Appointed Date: 26 October 1994
77 years old
Director
DENNY, Clive Andrew
Resigned: 31 January 1997
Appointed Date: 26 October 1994
73 years old
Director
FORTI, Fausto
Resigned: 17 January 2005
Appointed Date: 04 August 1995
75 years old
Director
GINTY, Gerard Francis
Resigned: 29 August 1997
Appointed Date: 27 August 1997
79 years old
Director
GINTY, Gerard Francis
Resigned: 26 October 1994
79 years old
Director
JAMES, Alastair
Resigned: 04 December 2007
Appointed Date: 11 March 2005
70 years old
Director
JONES, Alan David
Resigned: 26 October 1994
78 years old
Director
KING, Stephen Roy
Resigned: 28 August 2014
Appointed Date: 05 October 2010
55 years old
Director
ROSSI, Roberto, Ing
Resigned: 04 August 1995
Appointed Date: 26 October 1994
82 years old
Director
YATES, John Thomas
Resigned: 29 August 1997
Appointed Date: 27 August 1997
80 years old
Director
YATES, John Thomas
Resigned: 26 October 1994
80 years old
Director
ZRUST, Jiri
Resigned: 18 December 2008
Appointed Date: 04 February 2008
51 years old

Persons With Significant Control

Ceva Supply Chain Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEVA AUTOMOTIVE LOGISTICS UK LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
12 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
12 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 143 more events
06 Apr 1987
Return made up to 31/12/86; full list of members
05 Jun 1986
Secretary resigned;new secretary appointed
03 May 1986
Director resigned
01 May 1986
Full accounts made up to 30 June 1985
23 Nov 1976
Annual return made up to 19/07/76

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