Ceva Logistics started in year 1976 as Private Limited Company with registration number 01291251. The Ceva Logistics company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in Ashby De La Zouch at Po Box 8663, Ceva House. Postal code: LE65 9BA. Since Mon, 11th Dec 2006 Ceva Logistics Limited is no longer carrying the name Tnt Logistics Uk.
At present there are 3 directors in the the firm, namely Paul F., Huw J. and David J.. In addition one secretary - Tracy M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the LE65 1NU postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1121791 . It is located at Stena Line Freight, Princes Dock, Belfast with a total of 16 carsand 16 trailers. It has three locations in the UK.
| Office Address | Po Box 8663, Ceva House |
| Office Address2 | Excelsior Road |
| Town | Ashby De La Zouch |
| Post code | LE65 9BA |
| Country of origin | United Kingdom |
| Registration Number | 01291251 |
| Date of Incorporation | Fri, 17th Dec 1976 |
| Industry | Other transportation support activities |
| End of financial Year | 31st December |
| Company age | 48 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 01 May 2023
Position: Secretary
Appointed: 27 July 2020
Position: Director
Appointed: 20 July 2020
The register of PSCs who own or control the company includes 2 names. As we identified, there is Ceva Container Logistics Limited from Ashby-De-La-Zouch, England. The abovementioned PSC is classified as "a private limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Ceva Supply Chain Solutions Limited that entered Ashby-De-La-Zouch, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.
Ceva Container Logistics Limited
Ceva House Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE65 9BA, PO Box 8663, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 00718421 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Ceva Supply Chain Solutions Limited
Ceva House Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE65 9BA, PO Box 8663, England
| Legal authority | Companies Act 2016 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 01190596 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Tnt Logistics Uk | December 11, 2006 |
| Taylor Barnard | February 13, 2002 |
| Stena Line Freight | |
|---|---|
| Address | Princes Dock , 14 Clarendon Road |
| City | Belfast |
| Post code | BT1 3BG |
| Vehicles | 4 |
| Trailers | 4 |
| Unit 16 | |
| Address | Westbank Business Park , West Bank Road |
| City | Belfast |
| Post code | BT3 9JL |
| Vehicles | 5 |
| Trailers | 5 |
| P&o Ferries (irish Sea) Ltd | |
| Address | Redlands Estate , Coastguard Road |
| City | Larne |
| Post code | BT40 1AX |
| Vehicles | 7 |
| Trailers | 7 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, October 2023 |
accounts | Free Download (41 pages) |
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