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CEVA FREIGHT (UK) HOLDING COMPANY LIMITED - PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03610568
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- PO BOX 8663 Ceva House
- Excelsior Road
- Ashby De La Zouch
- Leicestershire
- LE65 9BA PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA UK
Management
- Geschäftsführung
- WALTON, Christopher Gareth
- JONES, David Alun
- Prokuristen
- MOORE, Tracy Amanda
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.08.1998
- Alter der Firma 1998-08-05 25 Jahre
- SIC/NACE
- 52219
Eigentumsverhältnisse
- Beneficial Owners
- Ceva Freight Holdings Luxembourg Sarl
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EGL (UK) HOLDING COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-08-05
- Jahresmeldung
- Fälligkeit: 2021-08-19
- Letzte Einreichung: 2020-08-05
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CEVA FREIGHT (UK) HOLDING COMPANY LIMITED Firmenbeschreibung
- CEVA FREIGHT (UK) HOLDING COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03610568. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.08.1998 registriert. CEVA FREIGHT (UK) HOLDING COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EGL (UK) HOLDING COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52219" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.08.2012.Die Firma kann schriftlich über Po Box 8663 Ceva House erreicht werden.
Jetzt sichern CEVA FREIGHT (UK) HOLDING COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ceva Freight (Uk) Holding Company Limited - PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, Grossbritannien
- 1998-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-07-23) - AP01
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
-
legacy (2020-12-18) - GUARANTEE2
-
legacy (2020-10-01) - AGREEMENT2
-
legacy (2020-10-01) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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appoint-person-secretary-company-with-name-date (2020-07-31) - AP03
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termination-secretary-company-with-name-termination-date (2020-07-23) - TM02
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termination-director-company-with-name-termination-date (2020-07-23) - TM01
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confirmation-statement-with-no-updates (2020-08-05) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
-
termination-director-company-with-name-termination-date (2019-09-16) - TM01
-
confirmation-statement-with-no-updates (2019-08-08) - CS01
-
legacy (2019-10-06) - AGREEMENT2
-
legacy (2019-10-06) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-06) - AA
-
legacy (2019-10-06) - GUARANTEE2
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-09-01) - MR04
-
appoint-person-director-company-with-name-date (2018-02-27) - AP01
-
legacy (2018-08-13) - AGREEMENT2
-
confirmation-statement-with-no-updates (2018-08-07) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-22) - MR01
-
termination-director-company-with-name-termination-date (2018-02-26) - TM01
-
legacy (2018-10-02) - PARENT_ACC
-
legacy (2018-10-02) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-02) - AA
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-04-12) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-11) - MR01
-
confirmation-statement-with-no-updates (2017-08-08) - CS01
-
legacy (2017-10-16) - AGREEMENT2
-
legacy (2017-10-16) - GUARANTEE2
-
legacy (2017-10-16) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-16) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-01) - AA
-
legacy (2016-11-01) - PARENT_ACC
-
legacy (2016-10-13) - GUARANTEE2
-
legacy (2016-10-13) - AGREEMENT2
-
confirmation-statement-with-updates (2016-08-17) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-08) - AR01
-
legacy (2015-10-16) - AGREEMENT2
-
legacy (2015-10-16) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-16) - AA
-
legacy (2015-10-16) - PARENT_ACC
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-27) - MR01
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resolution (2014-03-17) - RESOLUTIONS
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legacy (2014-10-20) - AGREEMENT2
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mortgage-charge-whole-release-with-charge-number (2014-05-01) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
-
appoint-person-director-company-with-name-date (2014-09-04) - AP01
-
termination-director-company-with-name-termination-date (2014-09-04) - TM01
-
legacy (2014-10-03) - GUARANTEE2
-
legacy (2014-10-03) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-04) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-05-14) - MR01
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mortgage-create-with-deed-with-charge-number (2013-05-13) - MR01
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termination-director-company-with-name (2013-03-07) - TM01
-
appoint-person-director-company-with-name (2013-03-07) - AP01
-
resolution (2013-08-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-07-25) - MR01
-
legacy (2013-08-07) - AGREEMENT2
-
change-registered-office-address-company-with-date-old-address (2013-08-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
-
legacy (2013-10-04) - AGREEMENT2
-
appoint-person-director-company-with-name (2013-11-06) - AP01
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termination-director-company-with-name (2013-11-06) - TM01
-
accounts-with-accounts-type-full (2013-11-28) - AA
-
mortgage-charge-whole-release-with-charge-number (2013-05-25) - MR05
keyboard_arrow_right 2012
-
legacy (2012-02-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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accounts-with-accounts-type-full (2012-12-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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gazette-filings-brought-up-to-date (2011-01-15) - DISS40
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accounts-with-accounts-type-full (2011-01-14) - AA
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gazette-notice-compulsary (2011-01-11) - GAZ1
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change-person-director-company-with-change-date (2011-01-06) - CH01
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accounts-with-accounts-type-full (2011-08-30) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-26) - TM01
-
appoint-person-director-company-with-name (2010-01-26) - AP01
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legacy (2010-03-30) - MG02
-
legacy (2010-04-09) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
-
legacy (2010-12-31) - MG01
-
legacy (2010-04-06) - MG01
keyboard_arrow_right 2009
-
appoint-person-secretary-company-with-name (2009-12-30) - AP03
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accounts-with-accounts-type-full (2009-10-27) - AA
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termination-director-company-with-name (2009-10-27) - TM01
-
legacy (2009-10-23) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
-
legacy (2009-10-21) - MG01
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accounts-with-accounts-type-full (2009-01-12) - AA
-
legacy (2009-01-16) - 288b
-
legacy (2009-06-04) - 288b
-
legacy (2009-07-28) - 288a
-
legacy (2009-10-02) - 288a
-
legacy (2009-08-05) - 395
-
legacy (2009-08-03) - 395
keyboard_arrow_right 2008
-
legacy (2008-09-08) - 363a
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legacy (2008-09-05) - 288b
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legacy (2008-04-16) - 287
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legacy (2008-04-15) - 288a
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accounts-with-accounts-type-full (2008-03-03) - AA
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legacy (2008-12-11) - 288a
keyboard_arrow_right 2007
-
legacy (2007-08-16) - 288b
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legacy (2007-01-05) - 288a
-
legacy (2007-05-09) - 288b
-
legacy (2007-06-12) - 288a
-
legacy (2007-06-28) - 288b
-
legacy (2007-06-28) - 288a
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accounts-with-accounts-type-full (2007-08-08) - AA
-
legacy (2007-08-21) - 395
-
resolution (2007-08-22) - RESOLUTIONS
-
resolution (2007-08-29) - RESOLUTIONS
-
legacy (2007-08-31) - 395
-
legacy (2007-09-04) - 288a
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certificate-change-of-name-company (2007-11-30) - CERTNM
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memorandum-articles (2007-12-11) - MEM/ARTS
-
legacy (2007-12-17) - 363s
keyboard_arrow_right 2006
-
legacy (2006-09-12) - 288b
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legacy (2006-09-12) - 363s
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accounts-with-accounts-type-full (2006-11-07) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-11) - 363s
-
legacy (2005-03-29) - 288b
-
legacy (2005-05-20) - 288a
-
legacy (2005-08-31) - 288b
-
legacy (2005-09-19) - 288a
-
legacy (2005-12-28) - 363s
-
legacy (2005-11-07) - 244
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accounts-with-accounts-type-full (2005-12-07) - AA
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legacy (2005-12-07) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-24) - AA
-
legacy (2004-10-28) - 244
-
legacy (2004-01-08) - 288a
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legacy (2004-01-06) - 288b
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accounts-with-accounts-type-group (2004-01-06) - AA
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-03-22) - AUD
-
legacy (2003-04-10) - 288a
-
legacy (2003-04-10) - 288b
-
legacy (2003-05-06) - 288b
-
legacy (2003-08-14) - 288a
-
legacy (2003-08-14) - 288b
-
legacy (2003-09-02) - 363s
-
legacy (2003-11-01) - 244
-
resolution (2003-07-10) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-01-11) - 88(2)R
-
statement-of-affairs (2002-01-11) - SA
-
legacy (2002-04-20) - 403a
-
accounts-with-accounts-type-group (2002-07-17) - AA
-
legacy (2002-08-23) - 363s
-
legacy (2002-09-19) - 244
-
legacy (2002-09-27) - 288a
-
legacy (2002-09-10) - 287
-
legacy (2002-10-31) - 288b
-
legacy (2002-12-20) - 288a
-
legacy (2002-09-27) - 288b
keyboard_arrow_right 2001
-
legacy (2001-10-27) - 244
-
legacy (2001-11-29) - 395
-
legacy (2001-01-25) - 88(2)R
-
statement-of-affairs (2001-01-25) - SA
-
resolution (2001-07-06) - RESOLUTIONS
-
legacy (2001-08-01) - 288b
-
legacy (2001-08-17) - 363s
-
legacy (2001-08-29) - 288a
-
accounts-with-accounts-type-group (2001-08-31) - AA
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certificate-change-of-name-company (2001-07-27) - CERTNM
keyboard_arrow_right 2000
-
legacy (2000-02-10) - 88(2)R
-
legacy (2000-01-12) - 88(2)R
-
statement-of-affairs (2000-01-12) - SA
-
legacy (2000-06-09) - 288a
-
statement-of-affairs (2000-02-10) - SA
-
legacy (2000-06-09) - 288b
-
legacy (2000-08-18) - 363s
-
legacy (2000-10-30) - 244
keyboard_arrow_right 1999
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resolution (1999-03-16) - RESOLUTIONS
-
legacy (1999-03-16) - 88(2)P
-
statement-of-affairs (1999-03-16) - SA
-
statement-of-affairs (1999-08-03) - SA
-
legacy (1999-04-23) - 88(2)P
-
statement-of-affairs (1999-04-23) - SA
-
legacy (1999-06-30) - 88(2)R
-
statement-of-affairs (1999-06-30) - SA
-
legacy (1999-07-06) - 88(2)P
-
statement-of-affairs (1999-07-06) - SA
-
legacy (1999-08-03) - 88(2)P
-
legacy (1999-08-24) - 363s
-
legacy (1999-10-25) - 88(2)R
-
statement-of-affairs (1999-09-20) - SA
-
legacy (1999-09-20) - 88(2)P
-
legacy (1999-09-30) - 88(2)P
-
statement-of-affairs (1999-09-30) - SA
-
legacy (1999-11-21) - 225
-
resolution (1999-11-21) - RESOLUTIONS
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accounts-with-made-up-date (1999-11-21) - AA
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statement-of-affairs (1999-10-25) - SA
keyboard_arrow_right 1998
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legacy (1998-11-05) - 288a
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legacy (1998-09-10) - 288a
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incorporation-company (1998-08-05) - NEWINC