CEVA LOGISTICS SECOND CAYMAN
Other
General Information
NAME
CEVA LOGISTICS SECOND CAYMAN
COMPANY NUMBER
FC029277
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/09/2009
(15 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GRAND CAYMAN -9005
KY1
Walker House 87 Mary Street
Georgetown
Grand Cayman -9005
KY1
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 |
|---|---|
| 20/02/2020 | Edward Aston (926307991) has left the board |
| 16/10/2019 | New Board Member James Edward Gill (916599875) Appointed |
| 11/10/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about CEVA LOGISTICS SECOND CAYMAN?
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 LOGISTICS SECOND CAYMAN?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEVA LOGISTICS SECOND CAYMAN?
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 |
|---|---|---|---|---|
|
18/09/2019 - Present (5 years and 2 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 3 Past: 54 |
View Report |
|
09/11/2009 - Present (15years) Born in Apr 1952 |
Resigned | Director |
Current: 5 Past: 19 |
View Report |
|
23/11/2010 - 31/12/2010 (1 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/11/2010 - 31/12/2010 (1 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
12/10/2012 - Present (12 years and 1 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 15 |
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 |
|---|---|
| 20/02/2020 | Edward Aston (926307991) has left the board |
| 16/10/2019 | New Board Member James Edward Gill (916599875) Appointed |
| 11/10/2019 | New Accounts filed |
| 08/10/2019 | New Board Member Edward Aston (926307991) Appointed |
| 04/10/2019 | Leigh Martin Pomlett (914115556) has left the board |
| 28/06/2019 | Michael O'Dononghue (919050507) has left the board |
| 15/01/2019 | New Accounts filed |
| 17/09/2017 | New Accounts filed |
| 12/09/2017 | New Accounts filed |
| 08/09/2016 | New Accounts filed |
| 02/09/2014 | Ian Alan Degnan (917288933) has left the board |
| 02/09/2014 | New Board Member Michael O'Dononghue (919050507) Appointed |
| 02/06/2014 | New Accounts filed |
| 18/12/2013 | New Accounts filed |
| 02/12/2013 | New Board Member Leigh Martin Pomlett (914115556) Appointed |
| 05/11/2013 | Marvin Owen Schlanger (917328678) has left the board |
| 26/11/2012 | New Accounts filed |
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