NEOVIA LOGISTICS SERVICES (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
NEOVIA LOGISTICS SERVICES (U.K.) LIMITED
COMPANY NUMBER
02136514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
02/06/1987
(37 years and 6 months old)
WEBSITE
https://www.catlogistics.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/07/1997
01/08/2012
CATERPILLAR LOGISTICS SERVICES (UK) LIMITED
View all previous names
LEICESTERSHIRE
LE10 3BQ
Peckleton Lane
Desford
Leicester
Leicestershire
LE9 9JU
Telephone: 2186000
Unit 4
Logix Road
R D Park
HINCKLEY
LE10 3BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPL LOGISTICS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEOVIA LOGISTICS SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEOVIA LOGISTICS SERVICES (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEOVIA LOGISTICS SERVICES (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEOVIA LOGISTICS SERVICES (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2022 - Present (1 years and 11 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2023 - Present (1years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/1991 - 26/01/1996 (4 years and 3 months) Born in Aug 1925 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
01/10/1991 - 23/04/1997 (5 years and 6 months) Born in Sep 1953 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
01/10/1991 - Present (33 years and 2 months) Born in Mar 1955 |
Resigned | Director |
Current: 2 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEOVIA LOGISTICS HOLDINGS LTD | N/A | N/A |
| NEOVIA LOGISTICS HOLDING II BV | N/A | N/A |
| SPL LOGISTICS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEOVIA LOGISTICS SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| NEOVIA LOGISTICS SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| NEOVIA LOGISTICS UK HOLDINGS LTD | Company is dissolved | View Report |
| LOGISTICS ACQUISITION COMPANY (UK) LIMITED | Company is dissolved | View Report |
| DESFORD ACQUISITION COMPANY (UK) LIMITED | Company is dissolved | View Report |
| SPL II ACQUISITION COMPANY (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 20/12/2023 | New Board Member Fernando Anibal Martinez (931720537) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 01/05/2023 | Christopher Robert Synek (929553304) has left the board |
| 18/01/2023 | Akif Ahmad (929553231) has left the board |
| 18/01/2023 | New Board Member Michael Shawn Foss (930429670) Appointed |
| 13/01/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Board Member Christopher Robert Synek (929553304) Appointed |
| 10/05/2022 | Zach Green (920403547) has left the board |
| 10/05/2022 | New Board Member Akif Ahmad (929553231) Appointed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | Craig Edward Holmes (927453607) has left the board |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Board Member Craig Edward Holmes (927453607) Appointed |
| 22/04/2020 | Edward Gerard Ritter (925830808) has left the board |
| 25/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 13/05/2019 | Terrance Glenn Sandlin (924516069) has left the board |
| 13/05/2019 | New Board Member Edward Gerard Ritter (925830808) Appointed |
| 17/04/2019 | Change in Reg. Office |
| 31/10/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 14/06/2018 | Bill Reynolds (919539722) has left the board |
| 13/06/2018 | New Board Member Terrance Glenn Sandlin (924516069) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 23/11/2016 | New Confirmation Statement filed |
| 22/11/2016 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Board Member Zach Green (920403547) Appointed |
| 19/01/2016 | Zach Green (920403557) has left the board |
| 13/01/2016 | New Board Member Zach Green (920403557) Appointed |
| 13/01/2016 | Joe Tomczak (919539686) has left the board |
| 26/10/2015 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 27/05/2015 | Change in Reg. Office |
| 03/03/2015 | Michael James Delaney (918195784) has left the board |
| 03/03/2015 | New Board Member Bill Reynolds (919539722) Appointed |
| 03/03/2015 | New Board Member Joe Tomczak (919539686) Appointed |
| 04/12/2014 | New Accounts filed |
| 24/10/2014 | New Confirmation Statement filed |
| 19/02/2014 | New Accounts filed |
| 16/10/2013 | New Confirmation Statement filed |
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