Company information:
Ceva Logistics - The Chill Hub Limited (No: 11769389)
Address: CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 9BA, ENGLAND
Status: Active
Incorporated: 16-Jan-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jan-2025
Industry Class: 52101 - Operation of warehousing and storage facilities for water transport activities
Current Director: JOEL GENTIL ( DOB: Dec-1965 From: Jan-2019 )
Current Director: JAMES EDWARD GILL ( DOB: Nov-1976 From: Oct-2019 )
Current Director: HUW RUSSELL JENKINS ( DOB: Nov-1969 From: May-2023 )
Current Director: DAVID ALUN JONES ( DOB: Aug-1974 From: Jul-2020 )
Current Director: CHRISTOPHER GARETH WALTON ( DOB: Jul-1977 From: Feb-2020 )
Current Secretary: TRACY AMANDA MOORE ( From: Jul-2020 )
Current Secretary: DAWN AMANDA WETHERALL ( From: Nov-2019 )
Resigned Director: EDWARD ASTON ( DOB: Jul-1968 From: Oct-2019 To: Feb-2020 )
Resigned Director: CHRISTOPHER GARETH WALTON ( DOB: Jul-1977 From: Feb-2020 To: May-2023 )
Resigned Director: LEE WARD ( DOB: Feb-1977 From: Jan-2019 To: Sep-2019 )
Resigned Director: ROBERT WATERMAN ( DOB: Jan-1968 From: Jan-2019 To: Oct-2019 )
Resigned Secretary: LEE WARD ( From: Jan-2019 To: Sep-2019 )
Persons of Significant Control:
Ceva Supply Chain Solutions Limited, 8663, Ceva House Ceva Logistics Limited, Excelsior Road, Ashby De La Zouch, LE65 9BA, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2019-09-27)