CEVA LOGISTICS CAYMAN
GEORGE TOWN


Company number FC028688
Status Active
Incorporation Date 6 November 2008
Company Type Other company type
Address WALKER HOUSE PO BOX 908GT, MARY STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS
Home Country CAYMAN ISLANDS
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Appointment of Michael O'dononghue as a director on 15 August 2014. The most likely internet sites of CEVA LOGISTICS CAYMAN are www.cevalogistics.co.uk, and www.ceva-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Ceva Logistics Cayman is a Other company type. The company registration number is FC028688. Ceva Logistics Cayman has been working since 06 November 2008. The present status of the company is Active. The registered address of Ceva Logistics Cayman is Walker House Po Box 908gt Mary Street George Town Grand Cayman Cayman Islands. . O'DONONGHUE, Michael is a Director of the company. POMLETT, Leigh Martin is a Director of the company. Secretary NICHOLS, Rupert Henry Conquest has been resigned. Director DE KUIPER, Ernest Gerardus Hendrikus has been resigned. Director DEGNAN, Ian Alan has been resigned. Director DEGNAN, Ian Alan has been resigned. Director KOLFE, Lukas Jeroen has been resigned. Director NICHOLS, Rupert Henry Conquest has been resigned. Director PATTULLO, John Cook has been resigned. Director SCHLANGER, Marvin Owen has been resigned. Director TURNER, Gareth Nicholas has been resigned. Director YOUNG, Stuart Anthony has been resigned.


Current Directors

Director
O'DONONGHUE, Michael
Appointed Date: 15 August 2014
66 years old
Director
POMLETT, Leigh Martin
Appointed Date: 26 March 2011
69 years old

Resigned Directors

Secretary
NICHOLS, Rupert Henry Conquest
Resigned: 08 May 2009
Appointed Date: 07 January 2009
Director
DE KUIPER, Ernest Gerardus Hendrikus
Resigned: 31 December 2010
Appointed Date: 23 November 2010
60 years old
Director
DEGNAN, Ian Alan
Resigned: 15 August 2014
Appointed Date: 12 October 2012
60 years old
Director
DEGNAN, Ian Alan
Resigned: 31 December 2010
Appointed Date: 23 November 2010
60 years old
Director
KOLFE, Lukas Jeroen
Resigned: 06 January 2009
Appointed Date: 01 December 2008
52 years old
Director
NICHOLS, Rupert Henry Conquest
Resigned: 08 May 2009
Appointed Date: 07 January 2009
76 years old
Director
PATTULLO, John Cook
Resigned: 12 October 2012
Appointed Date: 30 April 2009
73 years old
Director
SCHLANGER, Marvin Owen
Resigned: 14 October 2013
Appointed Date: 12 October 2012
77 years old
Director
TURNER, Gareth Nicholas
Resigned: 07 January 2009
Appointed Date: 01 December 2008
61 years old
Director
YOUNG, Stuart Anthony
Resigned: 08 April 2009
Appointed Date: 07 January 2009
68 years old

CEVA LOGISTICS CAYMAN Events

26 Jan 2017
Full accounts made up to 31 December 2015
15 Jul 2015
Full accounts made up to 31 December 2014
29 Aug 2014
Appointment of Michael O'dononghue as a director on 15 August 2014
29 Aug 2014
Termination of appointment of Ian Alan Degnan as a director on 15 August 2014
27 May 2014
Full accounts made up to 31 December 2013
...
... and 24 more events
22 Jan 2009
Accounting reference date shortened from 30/11/2009 to 31/12/2008
19 Jan 2009
692(1)(B) Appointment directorand / stuart anthony young /terminate appointment director / gareth turner
19 Jan 2009
692(1)(B) Appointment directorand secretary/ rupert henry conquest nichols /terminate appointment director / lukas kolff
01 Dec 2008
Business address ceva house excelsior road ashby-de-la-zouch leicestershire LE65 9BA
01 Dec 2008
Place of business registration

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