CEVA SHOWFREIGHT LIMITED
ASHBY DE LA ZOUCH RUDDICKS 2000 LIMITED SAYER & CO. (TRANSPORT-NORTH WEST) LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 9BA
Company number 01050087
Status Active
Incorporation Date 14 April 1972
Company Type Private Limited Company
Address P O 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 thirty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 200 . The most likely internet sites of CEVA SHOWFREIGHT LIMITED are www.cevashowfreight.co.uk, and www.ceva-showfreight.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten 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 Showfreight Limited is a Private Limited Company. The company registration number is 01050087. Ceva Showfreight Limited has been working since 14 April 1972. The present status of the company is Active. The registered address of Ceva Showfreight Limited is P O 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 GARRAWAY, Wendy Anne has been resigned. Secretary GINTY, Gerard Francis has been resigned. Secretary NICHOLS, Rupert Henry Conquest has been resigned. Secretary WETHERALL, Dawn Amanda has been resigned. Director BOSTOCK, Paul has been resigned. Director CROSSTHWAITE, Neil has been resigned. Director CULLEN, Nicholas John has been resigned. Director GINTY, Gerard Francis has been resigned. Director JONES, Alan David has been resigned. Director KING, Stephen Roy has been resigned. Director NICHOLS, Rupert Henry Conquest has been resigned. Director SENDEN, Raphael Maria Karel Eugene has been resigned. Director YATES, John Thomas has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
WETHERALL, Dawn Amanda
Appointed Date: 23 December 2009
Director
O'DONOGHUE, Michael
Appointed Date: 28 August 2014
66 years old
Director
POMLETT, Leigh Martin
Appointed Date: 09 September 2009
69 years old

Resigned Directors

Secretary
GARRAWAY, Wendy Anne
Resigned: 31 August 2008
Appointed Date: 02 April 2008
Secretary
GINTY, Gerard Francis
Resigned: 01 January 2003
Secretary
NICHOLS, Rupert Henry Conquest
Resigned: 08 May 2009
Appointed Date: 01 January 2003
Secretary
WETHERALL, Dawn Amanda
Resigned: 01 January 2010
Appointed Date: 23 December 2009
Director
BOSTOCK, Paul
Resigned: 25 March 2008
Appointed Date: 01 January 2003
77 years old
Director
CROSSTHWAITE, Neil
Resigned: 25 March 2008
Appointed Date: 01 January 2003
66 years old
Director
CULLEN, Nicholas John
Resigned: 30 September 2009
Appointed Date: 17 June 2008
71 years old
Director
GINTY, Gerard Francis
Resigned: 01 January 2003
Appointed Date: 01 December 1991
79 years old
Director
JONES, Alan David
Resigned: 01 January 2003
78 years old
Director
KING, Stephen Roy
Resigned: 28 August 2014
Appointed Date: 23 December 2009
55 years old
Director
NICHOLS, Rupert Henry Conquest
Resigned: 08 May 2009
Appointed Date: 09 February 2005
76 years old
Director
SENDEN, Raphael Maria Karel Eugene
Resigned: 30 December 2009
Appointed Date: 02 April 2008
56 years old
Director
YATES, John Thomas
Resigned: 30 June 2006
Appointed Date: 01 December 1991
80 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 SHOWFREIGHT LIMITED Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
13 May 2016
Accounts for a dormant company made up to 31 December 2015
31 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 200
13 Mar 2015
Accounts for a dormant company made up to 31 December 2014
29 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 200
...
... and 127 more events
24 Apr 1987
Accounts made up to 30 June 1986
03 May 1986
Secretary resigned;new secretary appointed;director resigned
04 Oct 1984
Accounts made up to 31 March 1983
10 Nov 1982
Accounts made up to 31 March 1982
22 Mar 1975
Annual return made up to 28/10/74

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