CEVA LOGISTICS NI LIMITED
BELFAST


Company number NI008218
Status Active
Incorporation Date 21 April 1971
Company Type Private Limited Company
Address UNIT 16, WESTBANK ROAD, BELFAST, CO ANTRIM, BT3 9LJ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CEVA LOGISTICS NI LIMITED are www.cevalogisticsni.co.uk, and www.ceva-logistics-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. Ceva Logistics Ni Limited is a Private Limited Company. The company registration number is NI008218. Ceva Logistics Ni Limited has been working since 21 April 1971. The present status of the company is Active. The registered address of Ceva Logistics Ni Limited is Unit 16 Westbank Road Belfast Co Antrim Bt3 9lj. . 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 NICHOLS, Rupert Henry 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 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: 14 October 2009
69 years old

Resigned Directors

Secretary
NICHOLS, Rupert Henry
Resigned: 31 December 2009
Appointed Date: 21 April 1971
Director
BOSTOCK, Paul
Resigned: 31 March 2008
Appointed Date: 01 January 2003
76 years old
Director
CROSSTHWAITE, Neil
Resigned: 31 March 2008
Appointed Date: 01 January 2003
66 years old
Director
CULLEN, Nicholas John
Resigned: 31 October 2009
Appointed Date: 17 June 2008
71 years old
Director
GINTY, Gerard Francis
Resigned: 16 August 1946
Appointed Date: 21 April 1971
79 years old
Director
JONES, Alan David
Resigned: 01 January 2003
Appointed Date: 21 April 1971
78 years old
Director
KING, Stephen Roy
Resigned: 28 August 2014
Appointed Date: 23 December 2009
55 years old
Director
NICHOLS, Rupert Henry
Resigned: 31 December 2009
Appointed Date: 09 February 2005
76 years old
Director
SENDEN, Raphael Maria Karel Eugene
Resigned: 30 December 2009
Appointed Date: 04 July 2008
56 years old
Director
YATES, John Thomas
Resigned: 30 June 2006
Appointed Date: 21 April 1971
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 LOGISTICS NI LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 31 December 2016
30 Jan 2017
Confirmation statement made on 16 December 2016 with updates
11 May 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 200
09 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 162 more events
21 Apr 1971
Situation of reg office
21 Apr 1971
Statement of nominal cap
21 Apr 1971
Decl on compl on incorp
21 Apr 1971
Articles
21 Apr 1971
Memorandum

CEVA LOGISTICS NI LIMITED Charges

10 June 1980
Mortgage
Delivered: 23 June 1980
Status: Outstanding
Persons entitled: Midland Bank Limited
Description: Land in folio nos 30847,31523,31532 and 34178 county antrim.
10 June 1980
Mortgage or charge
Delivered: 23 June 1980
Status: Satisfied on 6 June 1985
Persons entitled: Midland Bank LTD
Description: All monies mortgage. Lands and premises comprised in folios…
18 May 1973
Floating charge
Delivered: 30 May 1973
Status: Outstanding
Persons entitled: Midland Bank Limited
Description: The undertaking of the company and all its property.

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