CEVA GROUND LOGISTICS UK LIMITED
Active - Accounts Filed
General Information
NAME
CEVA GROUND LOGISTICS UK LIMITED
COMPANY NUMBER
01544410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
10/02/1981
(43 years and 9 months old)
WEBSITE
www.gefco.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
10/02/1981
03/06/2024
GEFCO U.K. LIMITED
LEICESTERSHIRE
LE65 9BA
Telephone: 02476339900
TPS: No
1-2 Alderstone Way
Righead Industrial Estate
Bellshill
Lanarkshire
ML4 3LT
31 Estuary Boulevard
Speke
Liverpool
Merseyside
L24 8R
Telephone: 4325400
Belton Road
Doncaster
South Yorkshire
DN8 5SX
Telephone: 871920
Brielle Way
Sheerness
Kent
ME12 1YW
Ceva House Excelsior Road
Ashby De La Zouch
Leicestershire LE65 9BA
LE65 9BA
Telephone: 76339900
Cowfield Mill
Northway Lane
Tewkesbury
Gloucestershire
GL20 8HG
Dartford Depot
Clipper Boulevard West
Dartford
Kent
DA2 6QS
Oxford Road
Ryton On Dunsmore
Coventry
West Midlands
CV8 3EF
Po Box 126
Coventry
West Midlands
CV4 9AP
Regional District Compound
Blackburn Road
Bathgate
West Lothian
EH48 1LF
Unit 12
Yew Tree Way
Warrington
Cheshire
WA3 3GY
Unit S Horton Industrial Park
Horton Road
West Drayton
Middlesex
UB7 8JD
Hart House Business Centre
Kimpton Road
Luton
Bedfordshire
LU2 0LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Oliver Dennis Woodmansee (920004995) Appointed |
| 03/05/2024 | New Board Member Oliver Dennis Woodmansee (932260879) Appointed |
Credit Risk Overview
Want to learn more about CEVA GROUND LOGISTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEVA GROUND LOGISTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEVA GROUND LOGISTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2023 - Present (1 years and 6 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/05/1991 - 31/12/1998 (7 years and 7 months) Born in May 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Oliver Dennis Woodmansee (920004995) Appointed |
| 03/05/2024 | New Board Member Oliver Dennis Woodmansee (932260879) Appointed |
| 27/02/2024 | New Accounts filed |
| 05/02/2024 | Moulay Youssef Bajddi (930857324) has left the board |
| 12/07/2023 | New Confirmation Statement filed |
| 23/06/2023 | Bruno Constans (929767670) has left the board |
| 23/06/2023 | Frederic Robert Joseph Sebaikhi (927148920) has left the board |
| 23/06/2023 | Christopher Gareth Walton (926717626) has left the board |
| 23/06/2023 | Lukas Brandejs (929767593) has left the board |
| 23/06/2023 | Marina Le Badezet (929772126) has left the board |
| 23/06/2023 | Christopher Gareth Walton (926717626) has left the board |
| 23/06/2023 | Lukas Brandejs (929767593) has left the board |
| 23/06/2023 | Marina Le Badezet (929772126) has left the board |
| 23/06/2023 | Bruno Constans (929767670) has left the board |
| 23/06/2023 | Frederic Robert Joseph Sebaikhi (927148920) has left the board |
| 05/05/2023 | New Board Member Huw Russell Jenkins (925839947) Appointed |
| 05/05/2023 | New Board Member Paul Andrew Farr (930857392) Appointed |
| 05/05/2023 | New Board Member Moulay Youssef Bajddi (930857324) Appointed |
| 01/05/2023 | Olivier Benguigui (928361542) has left the board |
| 07/03/2023 | Frank Michael Erhardt (929235302) has left the board |
| 07/03/2023 | New Board Member Christopher Gareth Walton (926717626) Appointed |
| 20/09/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 08/07/2022 | New Board Member Marina Le Badezet (929772126) Appointed |
| 07/07/2022 | Cedric Sebastien Franck Chacon (927546660) has left the board |
| 07/07/2022 | Helen Mordovchenko (927148922) has left the board |
| 07/07/2022 | New Board Member Lukas Brandejs (929767593) Appointed |
| 07/07/2022 | New Board Member Bruno Constans (929767670) Appointed |
| 06/04/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 23/03/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 11/02/2022 | Pierre Jean Marie Lorrain (923301882) has left the board |
| 11/02/2022 | New Board Member Frank Michael Erhardt (929235302) Appointed |
| 24/09/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Board Member Olivier Benguigui (928361542) Appointed |
| 29/01/2021 | New Board Member Cedric Sebastien Franck Chacon (927546660) Appointed |
| 12/09/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 06/07/2020 | New Board Member Sebastien Raymond Roger (927148925) Appointed |
| 06/07/2020 | New Board Member Frederic Robert Joseph Sebaikhi (927148920) Appointed |
| 06/07/2020 | New Board Member Helen Mordovchenko (927148922) Appointed |
| 06/07/2020 | Thomas Marie Carre (916324475) has left the board |
| 06/07/2020 | Olivier Andre Claude Tissier (913939815) has left the board |
| 16/10/2019 | New Board Member Zsolt Vecsera (926338600) Appointed |
| 13/08/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
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