Company information:
Ceva Automotive Logistics Uk Limited (No: 01197546)
Address: PO BOX 8663 CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 9BA
Status: Active - Proposal to Strike off
Incorporated: 23-Jan-1975
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 30-Dec-2022
Industry Class: 52290 - Other transportation support activities
Current Director: JAMES EDWARD GILL ( DOB: Nov-1976 From: Sep-2019 )
Current Director: CHRISTOPHER GARETH WALTON ( DOB: Jul-1977 From: Feb-2020 )
Current Director: CHRISTOPHER GARETH WALTON ( DOB: Jul-1977 From: Feb-2020 )
Current Secretary: DAWN AMANDA WETHERALL ( From: Oct-2010 )
Resigned Director: GIROLAMO ASTARITA ( DOB: Dec-1944 From: Jan-2005 To: Nov-2010 )
Resigned Director: EDWARD ASTON ( DOB: Jul-1968 From: Feb-2018 To: Feb-2020 )
Resigned Director: CLAUDIO BRUN ( DOB: Dec-1953 From: Jan-2004 To: Feb-2008 )
Resigned Director: PIETRO CAREGLIO ( DOB: Jan-1947 From: Aug-1995 To: Jan-2004 )
Resigned Director: MARCO CASTELLI ( DOB: Feb-1967 From: Mar-2005 To: Nov-2010 )
Resigned Director: ANDRE MAURICE COHEN ( DOB: Jun-1948 From: Oct-1994 To: Jun-1997 )
Resigned Director: CLIVE ANDREW DENNY ( DOB: Jun-1952 From: Oct-1994 To: Jan-1997 )
Resigned Director: FAUSTO FORTI ( DOB: Dec-1949 From: Aug-1995 To: Jan-2005 )
Resigned Director: GERARD FRANCIS GINTY ( DOB: Aug-1946 From: Aug-1997 To: Aug-1997 )
Resigned Director: ALASTAIR JAMES ( DOB: Oct-1955 From: Mar-2005 To: Dec-2007 )
Resigned Director: ALAN DAVID JONES ( DOB: Jun-1947 From: Dec-1991 To: Oct-1994 )
Resigned Director: STEPHEN ROY KING ( DOB: Mar-1970 From: Oct-2010 To: Aug-2014 )
Resigned Director: MICHAEL O'DONOGHUE ( DOB: May-1959 From: Aug-2014 To: Feb-2018 )
Resigned Director: LEIGH MARTIN POMLETT ( DOB: Nov-1956 From: Oct-2010 To: Sep-2019 )
Resigned Director: ROBERTO ROSSI ( DOB: Aug-1943 From: Oct-1994 To: Aug-1995 )
Resigned Director: JOHN THOMAS YATES ( DOB: Nov-1945 From: Aug-1997 To: Aug-1997 )
Resigned Director: JIRI ZRUST ( DOB: Nov-1974 From: Feb-2008 To: Dec-2008 )
Resigned Secretary: GERARD FRANCIS GINTY ( DOB: Aug-1946 From: Dec-1991 To: Jan-2003 )
Resigned Secretary: RUPERT HENRY CONQUEST NICHOLS ( DOB: Aug-1949 From: Jan-2003 To: May-2009 )
Persons of Significant Control:
Ceva Supply Chain Solutions Limited, 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)