1
CEVA AUTOMOTIVE LOGISTICS UK LIMITED
- now 01197546CEVA AUTOLOGISTICS LIMITED - 2007-02-01
TNT AUTOLOGISTICS LIMITED - 2006-12-11
TNT PARTS LOGISTICS LIMITED - 1995-05-23
SAYER TRANSPORT GROUP LIMITED - 1995-01-03
SAYER & CO. (TRANSPORT) GROUP LIMITED - 1976-12-31
Po Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (24 parents)
Officer
2010-10-05 ~ 2020-07-22
IIF 8 - Secretary → ME
2
CEVA CONTAINER LOGISTICS LIMITED
- now 00718421TAYLOR BARNARD GROUP LIMITED - 2006-12-11
TAYLOR BARNARD LIMITED - 1992-02-26
TAYLOR BARNARD GROUP LIMITED - 1977-12-31
H.G.TAYLOR HAULAGE LIMITED - 1976-12-31
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (28 parents, 2 offsprings)
Officer
2009-12-23 ~ 2020-07-22
IIF 24 - Secretary → ME
3
CEVA DISTRIBUTION LIMITED
- now 01313957TAYLOR BARNARD DISTRIBUTION LIMITED - 2006-12-11
R.T. EXPRESS LIMITED - 1994-01-01
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (23 parents)
Officer
2009-12-23 ~ 2020-07-22
IIF 19 - Secretary → ME
4
EGL (UK) HOLDING COMPANY LIMITED - 2007-11-30
CIRCLE INTERNATIONAL EUROPEAN HOLDINGS LIMITED - 2001-07-27
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (33 parents, 1 offspring)
Officer
2009-12-23 ~ 2020-07-22
IIF 26 - Secretary → ME
5
EGL (UK) HOLDINGS LIMITED - 2007-12-03
EGL (UK) SUB HOLDING COMPANY LIMITED - 2001-10-25
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (31 parents, 1 offspring)
Officer
2009-12-23 ~ 2020-07-22
IIF 16 - Secretary → ME
6
CEVA FREIGHT (UK) LIMITED
- now 01146292EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED - 2007-12-03
EGL EAGLE GLOBAL LOGISTICS LIMITED - 2000-11-27
CIRCLE INTERNATIONAL LIMITED - 2000-10-17
HARPER FREIGHT INTERNATIONAL LIMITED - 1994-03-15
CIRCLE FREIGHT INTERNATIONAL LIMITED - 1993-01-02
CIRCLE AIR FREIGHT (U.K.) LIMITED - 1980-12-31
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (50 parents, 4 offsprings)
Officer
2009-01-07 ~ 2020-07-22
IIF 11 - Secretary → ME
7
CEVA GROUP LIMITED - now
LOUIS NO.1 PLC - 2007-01-18
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (35 parents, 3 offsprings)
Officer
2013-11-15 ~ 2017-02-10
IIF 1 - Director → ME
2018-12-04 ~ 2020-07-22
IIF 3 - Director → ME
8
190 Elgin Avenue, George Town Ky1-9005, Cayman Islands
Active Corporate (6 parents)
Officer
2009-05-08 ~ 2009-05-08
IIF 10 - Director → ME
2009-05-08 ~ 2013-01-24
IIF 9 - Secretary → ME
9
LOUIS NO. 3 LIMITED - 2007-01-18
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (23 parents, 5 offsprings)
Officer
2019-06-03 ~ 2020-07-22
IIF 2 - Director → ME
10
CEVA LOGISTICS - THE CHILL HUB LIMITED
- now 11769389CMA CGM COLD CHAIN LOGISTICS LONDON GATEWAY 4CL LTD
- 2019-11-27
11769389 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (13 parents)
Officer
2019-11-22 ~ 2020-07-22
IIF 27 - Secretary → ME
11
TNT LOGISTICS UK LIMITED - 2006-12-11
TAYLOR BARNARD LIMITED - 2002-02-13
TAYLOR BARNARD TRANSPORT SERVICES LIMITED - 1992-02-26
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (37 parents, 1 offspring)
Officer
2009-01-07 ~ 2020-07-22
IIF 13 - Secretary → ME
12
CEVA LOGISTICS NI LIMITED
- now NI008218TNT LOGISTICS NI LIMITED - 2004-11-12
SAYER & CO. (TRANSPORT - N.I.) LIMITED - 2002-04-26
1 West Bank Road, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2009-12-23 ~ 2020-07-22
IIF 7 - Secretary → ME
13
CEVA NETWORK LOGISTICS LIMITED
- now 03723307TAYLOR BARNARD HOLDINGS LIMITED - 2006-12-11
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (27 parents, 1 offspring)
Officer
2009-12-23 ~ 2020-07-22
IIF 18 - Secretary → ME
14
RUDDICKS 2000 LIMITED - 2006-12-11
SAYER & CO. (TRANSPORT-NORTH WEST) LIMITED - 2000-05-25
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (19 parents)
Officer
2009-12-23 ~ 2020-07-22
IIF 21 - Secretary → ME
2009-12-23 ~ 2010-01-01
IIF 22 - Secretary → ME
15
CEVA SUPPLY CHAIN SOLUTIONS LIMITED
- now 01190596TNT LOGISTICS HOLDINGS UK LIMITED - 2006-12-11
TNT LG LIMITED - 2002-10-23
TNT OVERNITE LIMITED - 2000-09-07
WESTWARD PARCELS LIMITED - 1982-02-05
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (23 parents, 7 offsprings)
Officer
2009-01-07 ~ 2020-07-22
IIF 12 - Secretary → ME
16
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (7 parents)
Officer
2016-03-18 ~ 2020-07-22
IIF 5 - Director → ME
17
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (7 parents)
Officer
2016-03-18 ~ 2020-07-22
IIF 4 - Director → ME
18
CHEP PALLECON SOLUTIONS LIMITED - now
PALLECON CONTAINER LOGISTICS LIMITED
- 2013-06-20
08318168 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Dissolved Corporate (13 parents)
Officer
2012-12-04 ~ 2013-01-02
IIF 28 - Secretary → ME
19
EAGLE GLOBAL LOGISTICS (UK) LIMITED
- now 00932138EAGLE INTERNATIONAL (UK) LIMITED - 2000-05-05
S.BOARDMAN (AIR SERVICES) LIMITED - 1998-07-01
Po Box 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (40 parents)
Officer
2009-12-23 ~ 2020-07-22
IIF 15 - Secretary → ME
20
Po Box 8663 Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (36 parents)
Officer
2009-12-23 ~ 2020-07-22
IIF 25 - Secretary → ME
21
Moorgate House, 7b Station Road West, Oxted, Surrey
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
36,201 GBP2016-09-30
Officer
1996-09-17 ~ 1997-01-16
IIF 6 - Director → ME
1996-09-17 ~ dissolved
IIF 14 - Secretary → ME
22
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (16 parents)
Officer
2009-12-23 ~ 2020-07-22
IIF 17 - Secretary → ME
23
NEWSAGENTS WHOLESALE CORPORATION LIMITED
- now 01627444ALLTRANS EXPRESS LIMITED - 1987-11-19
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (20 parents)
Officer
2009-12-23 ~ 2020-07-22
IIF 20 - Secretary → ME
24
NEWSPAPER TRANSPORT LIMITED
- 2010-04-20
01395059TNT OVERNITE PARCELS EXPRESS LIMITED - 1996-04-03
PENRIDGE ENGINEERING LIMITED - 1982-02-05
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (21 parents)
Officer
2009-12-23 ~ 2020-07-22
IIF 23 - Secretary → ME