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Gefco U.K. Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Coventry
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Company Details
  • Business Name
    Gefco U.K. Limited
  • Address
    ******************
  • SIC Codes
    45200, 49410, 52103
  • SIC Description
    Maintenance and repair of motor vehicles, Freight transport by road, Operation of warehousing and storage facilities for land transport activities
  • Company Number
    01544410
  • Listing UID
    169237
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Location
  • Gefco UK LTD, Central Boulevard, Coventry, CV6 4BX

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Geolocation Details
  • Latitude
    52.454778
  • Longitude
    -1.523991
  • Easting
    432444.0
  • Northing
    284198.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDL239532
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, May 25, 2018
    Shortcode
    [email_notify]
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    Company Officers
    FARR, Paul Andrew
    Appointed On: May 1, 2023
    Occupation: N/A
    Role: director
    Address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, United Kingdom
    WEAVER, Michael Philip
    Appointed On: July 1, 2025
    Occupation: N/A
    Role: director
    Address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, United Kingdom
    WOODMANSEE, Oliver Dennis
    Appointed On: May 1, 2024
    Occupation: N/A
    Role: director
    Address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, United Kingdom
    CHAUVIN, Michael
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 28 Parkwood Avenue, Esher, Surrey, KT10 8DG
    Resigned On: July 14, 2000
    HANICHE, Michel
    Appointed On: July 5, 2012
    Occupation: N/A
    Role: secretary
    Address: 376-378, Chiswick High Road, Chiswick, London, W4 5TF
    Resigned On: December 1, 2017
    MCDONALD, Gregg
    Appointed On: December 1, 2008
    Occupation: N/A
    Role: secretary
    Address: 52, Margaret Avenue, Bedworth, Warwickshire, CV12 8ED
    Resigned On: July 5, 2012
    MURDEN, Kevin
    Appointed On: December 1, 2017
    Occupation: N/A
    Role: secretary
    Address: Gefco Uk, Prologis Park, Central Boulevard, Coventry, CV6 4BX, United Kingdom
    Resigned On: November 5, 2018
    VOGEL, Guy Gordon
    Appointed On: July 14, 2000
    Occupation: N/A
    Role: secretary
    Address: 13 Raeburn Way, Sandhurst, Berkshire, GU47 0FH
    Resigned On: December 1, 2008
    JORDAN COMPANY SECRETARIES LIMITED
    Appointed On: March 1, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
    Resigned On: February 2, 2009
    VISTRA COSEC LIMITED
    Appointed On: February 2, 2009
    Occupation: N/A
    Role: corporate-secretary
    Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
    Resigned On: March 28, 2022
    BAJDDI, Moulay Youssef
    Appointed On: May 1, 2023
    Occupation: N/A
    Role: director
    Address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, United Kingdom
    Resigned On: January 31, 2024
    BENGUIGUI, Olivier
    Appointed On: April 1, 2021
    Occupation: N/A
    Role: director
    Address: Central Boulevard, Prologis Park, Coventry, CV6 4BX, United Kingdom
    Resigned On: December 31, 2022
    BRANDEJS, Lukas
    Appointed On: July 1, 2022
    Occupation: N/A
    Role: director
    Address: Central Boulevard, Prologis Park, Coventry, CV6 4BX, United Kingdom
    Resigned On: June 20, 2023
    CAHINGT, Marc Maurice
    Appointed On: January 31, 2016
    Occupation: N/A
    Role: director
    Address: 5 Rue Berteaux Dumas, 92200 Neuilly Sur Seine, France
    Resigned On: March 8, 2017
    CARRE, Thomas Marie
    Appointed On: September 22, 2011
    Occupation: N/A
    Role: director
    Address: 5, Rue Jean Moulin, 92400 Courbevoie, France
    Resigned On: June 24, 2020
    CHACON, Cedric Sebastien Franck
    Appointed On: January 1, 2021
    Occupation: N/A
    Role: director
    Address: Unit 13, Central Boulevard, Coventry, CV6 4BX, United Kingdom
    Resigned On: July 1, 2022
    COLIN, Stephane
    Appointed On: January 31, 2008
    Occupation: N/A
    Role: director
    Address: 52 Boulevard Saint-Denis, Courbevoie, 92400, France
    Resigned On: September 22, 2011
    CONSTANS, Bruno
    Appointed On: July 1, 2022
    Occupation: N/A
    Role: director
    Address: 20-22, Rue Jean Jaures, 92815 Puteaux Cedex, France
    Resigned On: June 20, 2023
    COSSE, Phillipe
    Appointed On: February 21, 2001
    Occupation: N/A
    Role: director
    Address: 28, Boulevard Du General Leclerc, 92200 Neuilly Sur Seine, France
    Resigned On: January 31, 2016
    DEFLINE, Louis
    Appointed On: January 1, 1999
    Occupation: N/A
    Role: director
    Address: 8 Allee Des Bougainvilles, Chavenay, 78450, France
    Resigned On: July 15, 2002
    ERHARDT, Frank Michael
    Appointed On: January 12, 2022
    Occupation: N/A
    Role: director
    Address: Unit 13, Central Boulevard, Prologis Park, Coventry, CV6 4BX, United Kingdom
    Resigned On: December 31, 2022
    FARGEOT, Sylviane
    Appointed On: July 1, 2003
    Occupation: N/A
    Role: director
    Address: 153 Avenue Victor Hugo, Paris, 75106, FOREIGN, France
    Resigned On: June 1, 2006
    GAUTHIER, Jacques
    Appointed On: February 26, 2001
    Occupation: N/A
    Role: director
    Address: 11 Rue Agnes Sorel, Nogent Marne, 94130, France
    Resigned On: July 1, 2003
    JACKSON, Arthur Beverley
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 7 Keswick Green, Leamington Spa, Warwickshire, CV32 6NA
    Resigned On: March 25, 1994
    JENKINS, Huw Russell
    Appointed On: May 1, 2023
    Occupation: N/A
    Role: director
    Address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, United Kingdom
    Resigned On: August 1, 2025
    LE BADEZET, Marina
    Appointed On: July 1, 2022
    Occupation: N/A
    Role: director
    Address: Gefco Sa Division, 20-22 Rue Jean Jaures, Cs40060, 92815 Puteaux Cedex, France
    Resigned On: June 20, 2023
    LEGER, Jean Claude Francois Henri
    Appointed On: January 1, 1999
    Occupation: N/A
    Role: director
    Address: 487 Rue De Maule, Orgeval, 78630, France
    Resigned On: February 21, 2001
    LILLEY, Rosalyn Avril
    Appointed On: March 25, 1994
    Occupation: N/A
    Role: director
    Address: 7 Aspley Court, Birmingham Road Hatton, Warwick, Warwickshire, CV35 7ED
    Resigned On: October 31, 2000
    LORRAIN, Pierre Jean Marie
    Appointed On: March 10, 2017
    Occupation: N/A
    Role: director
    Address: Wohllebengasse 8 12, 1040 Vienne, Austria
    Resigned On: January 12, 2022
    MORDOVCHENKO, Helen
    Appointed On: June 24, 2020
    Occupation: N/A
    Role: director
    Address: Central Boulevard, Prologis Park, Coventry, CV6 4BX, United Kingdom
    Resigned On: July 1, 2022
    POUCHELON, Patrick
    Appointed On: June 1, 2006
    Occupation: N/A
    Role: director
    Address: 9 Rue Charles Floquet, Rueil Malmaison, 92500, France
    Resigned On: June 30, 2009
    POUCHELON, Patrick
    Appointed On: August 31, 1997
    Occupation: N/A
    Role: director
    Address: 12 Boulevard Hopital Stell, Rueil Malmaison 92500, France, FOREIGN
    Resigned On: February 26, 2001
    PROVOST, Dominic
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 2 Square De La Baume Residence, Gabriel Parly Ii, 78150 Le Chesnay, France
    Resigned On: December 31, 1998
    RENAUDON, Claude
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 81 Route De La Reine, 92100 Boulogne, France
    Resigned On: December 31, 1998
    REQUILLART, Gilles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 6 Bis Rue De La Duchesse De Chartres, 60810 Rully, France
    Resigned On: August 31, 1997
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    CEVA GROUND LOGISTICS UK LIMITED
    Company Number
    01544410
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 4, 2025
    Next Due
    July 18, 2026
    Next Made Up To
    July 4, 2026
    Overdue
    No
    Date Of Creation
    February 10, 1981
    ETag
    e3eefc9d0a9277c7c93804a0764faad167881ee9
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 4, 2015
    Previous Company Names
    Ceased On
    June 3, 2024
    Effective From
    February 10, 1981
    Name
    GEFCO U.K. LIMITED
    Registered Office Address
    Address Line 1
    Ceva House
    Address Line 2
    Excelsior Road
    country
    United Kingdom
    Locality
    Ashby De La Zouch
    Post Code
    LE65 9BA
    Region
    Leicestershire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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