Ceva Logistics Forwarding UK Limited

Dissolved 12 May 202602786267 Private limited company
Incorporated
3 February 1993
Industry
Cargo handling for water transport activities (52241)
Directors at dissolution
Deborah Godkin
Ijs Global Group Holding BV
Owners at dissolution
Ijs Global Group Holding BV
Accounts type
Dormant
Region
East Midlands
Address
Ceva House
Excelsior Road
Ashby De La Zouch
LE65 9BA

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Godkin, Deborah
Director · Appointed 30 March 2023
Irish
Born January 1974 (52)
Ijs Global Group Holding Bv
Corporate Director · Appointed 1 May 2016
Officer history (20 former)
1 October 2024
Resigned Nagulan Jeyakumar, Tharshana as Director
20 June 2023
Resigned Brandejs, Lukas as Director
15 May 2023
Resigned Walton, Christopher Gareth as Director
1 May 2023
Appointed Nagulan Jeyakumar, Tharshana as Director
31 March 2023
Resigned Chacon, Cedric Sebastien Franck as Director
31 March 2023
Resigned Erhardt, Frank Michael as Director
30 March 2023
Appointed Godkin, Deborah as Director
30 March 2023
Appointed Walton, Christopher Gareth as Director
28 July 2022
Appointed Brandejs, Lukas as Director
1 July 2021
Appointed Erhardt, Frank Michael as Director
30 June 2021
Resigned Roche, Gary Ford as Director
1 October 2020
Appointed Chacon, Cedric Sebastien Franck as Director
1 May 2016
Resigned Bird, Anthony Michael as Director
1 May 2016
Resigned Van Loon, Sjoerd as Secretary
1 May 2016
Resigned Van Loon, Sjoerd as Director
1 May 2016
Appointed Ijs Global Group Holding Bv as Corporate Director
1 April 2010
Appointed Bird, Anthony Michael as Director
1 April 2010
Appointed Roche, Gary Ford as Director
31 March 2010
Resigned Gillett, Michael John as Director
31 March 2010
Resigned Atzbi, Mark as Director
31 March 2010
Resigned Laccona, Giorgio as Director
30 November 2007
Resigned Gallahan, John Martin as Director
2 January 2007
Appointed Laccona, Giorgio as Director
2 January 2007
Resigned M'Crystal, Richard Leslie as Director
2 January 2007
Appointed Van Loon, Sjoerd as Director
2 January 2007
Appointed Atzbi, Mark as Director
2 January 2007
Resigned Fletcher, John Leslie as Director
2 January 2007
Resigned Roche, Gary Ford as Director
2 January 2007
Resigned Fletcher, John Leslie as Secretary
2 January 2007
Appointed Gallahan, John Martin as Director
2 January 2007
Appointed Van Loon, Sjoerd as Secretary
25 May 2006
Appointed Roche, Gary Ford as Director
1 December 2004
Resigned Tofts, Steven Frederick as Director
1 December 2004
Resigned Lupprian, Clemens Georg Stephan as Director
1 April 2002
Appointed M'Crystal, Richard Leslie as Director
1 April 2002
Appointed Tofts, Steven Frederick as Director
15 February 1993
Appointed Gillett, Michael John as Director
3 February 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 February 1993
Appointed Lupprian, Clemens Georg Stephan as Director
3 February 1993
Appointed Fletcher, John Leslie as Secretary
3 February 1993
Appointed Fletcher, John Leslie as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Ijs Global Group Holding BV
Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holding
Reg. no. 60292288
Former controllers (1)
22 December 2023
Ceased Ijs Global Emea Holding BV — Owns 75–100% of shares

Filings

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