Company number 09833229
Status Active
Incorporation Date 20 October 2015
Company Type Private Limited Company
Address CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, UNITED KINGDOM, LE65 1NU
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Appointment of Mr Laurens Remco Van Der Pijl as a director on 1 November 2016; Termination of appointment of Adriaan Johannes Theodoor Kaaks as a director on 21 October 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of CEVA UK RECEIVABLES LIMITED are www.cevaukreceivables.co.uk, and www.ceva-uk-receivables.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Peartree Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceva Uk Receivables Limited is a Private Limited Company.
The company registration number is 09833229. Ceva Uk Receivables Limited has been working since 20 October 2015.
The present status of the company is Active. The registered address of Ceva Uk Receivables Limited is Ceva House Excelsior Road Ashby De La Zouch Leicestershire United Kingdom Le65 1nu. . DEAKIN, Sharon is a Director of the company. VAN DER PIJL, Laurens Remco is a Director of the company. Director KAAKS, Adriaan Johannes Theodoor has been resigned. The company operates in "Activities of distribution holding companies".
Current Directors
Resigned Directors
Persons With Significant Control
Ceva Logistics Finance Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CEVA UK RECEIVABLES LIMITED Events
07 Nov 2016
Appointment of Mr Laurens Remco Van Der Pijl as a director on 1 November 2016
04 Nov 2016
Termination of appointment of Adriaan Johannes Theodoor Kaaks as a director on 21 October 2016
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
06 Apr 2016
Satisfaction of charge 098332290003 in full
06 Apr 2016
Satisfaction of charge 098332290004 in full
...
... and 5 more events
16 Nov 2015
Registration of charge 098332290003, created on 10 November 2015
16 Nov 2015
Registration of charge 098332290004, created on 10 November 2015
16 Nov 2015
Registration of charge 098332290005, created on 10 November 2015
13 Nov 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
20 Oct 2015
Incorporation
Statement of capital on 2015-10-20
10 November 2015
Charge code 0983 3229 0005
Delivered: 16 November 2015
Status: Satisfied
on 6 April 2016
Persons entitled: Law Debenture Trust Company of New York (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
10 November 2015
Charge code 0983 3229 0004
Delivered: 16 November 2015
Status: Satisfied
on 6 April 2016
Persons entitled: Law Debenture Trust Company of New York (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
10 November 2015
Charge code 0983 3229 0003
Delivered: 16 November 2015
Status: Satisfied
on 6 April 2016
Persons entitled: Law Debenture Trust Company of New York (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
10 November 2015
Charge code 0983 3229 0002
Delivered: 16 November 2015
Status: Satisfied
on 6 April 2016
Persons entitled: Law Debenture Trust Company of New York (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
10 November 2015
Charge code 0983 3229 0001
Delivered: 16 November 2015
Status: Satisfied
on 6 April 2016
Persons entitled: Credit Suisse Ag, Cayman Islands Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…