NEOVIA LOGISTICS SERVICES (U.K.) LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
NEOVIA LOGISTICS SERVICES (U.K.) LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
NEOVIA LOGISTICS SERVICES (U.K.) LIMITED was incorporated 36 years ago on 02/06/1987 and has the registered number: 02136514. The accounts status is FULL and accounts are next due on 30/09/2024.
NEOVIA LOGISTICS SERVICES (U.K.) LIMITED was incorporated 36 years ago on 02/06/1987 and has the registered number: 02136514. The accounts status is FULL and accounts are next due on 30/09/2024.
NEOVIA LOGISTICS SERVICES (U.K.) LIMITED - LEICESTER
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PECKLETON LANE
LEICESTER
LE9 9BZ
This Company Originates in : United Kingdom
Previous trading names include:
CATERPILLAR LOGISTICS SERVICES (UK) LIMITED (until 01/08/2012)
CATERPILLAR LOGISTICS SERVICES (UK) LIMITED (until 01/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FERNANDO ANIBAL MARTINEZ | Sep 1971 | American | Director | 2023-12-12 | CURRENT |
MR MICHAEL SHAWN FOSS | Jun 1980 | American | Director | 2022-12-31 | CURRENT |
ROBERT ARTHUR SWEIKERT | Jul 1949 | American | Director | 2008-01-01 UNTIL 2008-05-01 | RESIGNED |
MR JAMES DICKSON | Sep 1953 | Secretary | RESIGNED | ||
JERRY LYNN SWAN | Aug 1942 | U S | Director | 1996-01-26 UNTIL 1997-04-23 | RESIGNED |
MR JOHN STEPHENSON | Jun 1949 | British | Director | 2002-11-28 UNTIL 2005-02-01 | RESIGNED |
DANIEL EDWARD SPELLMAN | Jul 1955 | American | Director | 1998-12-15 UNTIL 2002-06-24 | RESIGNED |
ERNEST DEAN SKIPPER | Jun 1947 | American | Director | 1999-01-26 UNTIL 2000-06-26 | RESIGNED |
MR TERRANCE GLENN SANDLIN | Oct 1968 | American | Director | 2018-05-31 UNTIL 2019-04-15 | RESIGNED |
PASCAL HERROELEN | Jan 1960 | Belgian | Director | 2003-04-01 UNTIL 2005-02-24 | RESIGNED |
MR WILLIAM JAMES LEIGHTON REYNOLDS | Apr 1969 | British | Director | 2005-02-24 UNTIL 2007-10-18 | RESIGNED |
MR WILLIAM JAMES LEIGHTON REYNOLDS | Apr 1969 | British | Director | 2009-03-16 UNTIL 2012-07-31 | RESIGNED |
MR EDWARD GERARD RITTER | Apr 1961 | American | Director | 2019-04-25 UNTIL 2020-03-20 | RESIGNED |
MR GILES ANTHONY PARSONS | May 1955 | British | Director | 2009-03-16 UNTIL 2012-04-20 | RESIGNED |
JOHN MICHAEL PARKINSON | May 1947 | British | Director | 2005-02-01 UNTIL 2006-11-29 | RESIGNED |
EDWIN O'NEIL | Jul 1962 | American | Director | 2006-04-01 UNTIL 2007-03-01 | RESIGNED |
MR JOERG KUCHARNOWSKY | Feb 1958 | German | Director | 2008-12-01 UNTIL 2012-05-02 | RESIGNED |
ANILA RUPAREL | Jun 1950 | British | Secretary | 1997-04-23 UNTIL 2002-07-18 | RESIGNED |
BILL REYNOLDS | Apr 1969 | British | Director | 2015-02-09 UNTIL 2018-05-31 | RESIGNED |
CRAIG EDWARD HOLMES | Jun 1957 | American | Director | 2020-09-11 UNTIL 2021-12-31 | RESIGNED |
RICHARD PATRICK KONRATH | Sep 1961 | American | Director | 2005-02-24 UNTIL 2007-07-01 | RESIGNED |
MR STEVEN DAVID MARTIN | Jun 1966 | British | Director | 2007-03-01 UNTIL 2012-04-25 | RESIGNED |
RONALD PAUL KRUSE | Nov 1948 | American | Director | 2002-11-28 UNTIL 2005-02-01 | RESIGNED |
MRS JANETTE MARGARET NICHOLLS | Jan 1957 | British | Secretary | 2002-07-18 UNTIL 2012-07-31 | RESIGNED |
EVA MONICA KALAWSKI | Secretary | 2012-07-31 UNTIL 2013-09-27 | RESIGNED | ||
JOE TOMCZAK | Jul 1955 | American | Director | 2015-02-09 UNTIL 2015-10-28 | RESIGNED |
MR NIGEL JOHN BURROUGHS | Jul 1964 | British | Director | 2011-09-26 UNTIL 2012-07-31 | RESIGNED |
SCOTT PAUL EHRSHAM | Oct 1963 | Us | Director | 2005-06-01 UNTIL 2006-04-01 | RESIGNED |
DAVID KENT ECKLUND | Jun 1950 | Us | Director | 1997-04-23 UNTIL 1999-01-25 | RESIGNED |
MR IAN MICHAEL STUART DOWNIE | Jan 1949 | British | Director | 2012-07-31 UNTIL 2013-09-27 | RESIGNED |
MARK CLINTON ALBERT DORSETT | Mar 1962 | British | Director | 2006-04-01 UNTIL 2008-08-31 | RESIGNED |
MICHAEL JAMES DELANEY | Feb 1970 | American/British | Director | 2013-09-27 UNTIL 2015-02-09 | RESIGNED |
MR HOWARD DAWSON | Aug 1943 | British | Director | RESIGNED | |
MICHAEL LAWSON CUNNINGHAM | Dec 1953 | Australian | Director | 1999-08-25 UNTIL 2003-04-01 | RESIGNED |
RICHARD PAUL COTTERELL | Apr 1965 | British | Director | 2005-02-24 UNTIL 2008-12-31 | RESIGNED |
MRS AZIZEH GHAFFARI | Mar 1958 | British | Director | 2010-09-01 UNTIL 2012-07-31 | RESIGNED |
MR BRAD CHAMBERS | Dec 1958 | United States | Director | 2009-02-01 UNTIL 2011-07-19 | RESIGNED |
GRANVILLE CADMAN | Apr 1944 | British | Director | 2002-02-08 UNTIL 2004-09-30 | RESIGNED |
MR CHRISTOPHER ROBERT SYNEK | Apr 1967 | American | Director | 2022-04-21 UNTIL 2023-03-14 | RESIGNED |
MR DAVID JOHN BOWES BROWN | Aug 1925 | British | Director | RESIGNED | |
MR DAVID PATRICK BROWN | Mar 1955 | British | Director | RESIGNED | |
JAMES EDWARD BOEHM | Aug 1945 | American | Director | 2000-07-05 UNTIL 2002-08-21 | RESIGNED |
CHRISTIAAN BIESEMANS | Aug 1958 | Belgian | Director | 1997-04-23 UNTIL 2005-02-24 | RESIGNED |
MR TORSTEN BARTSCH | Aug 1966 | German | Director | 2007-07-01 UNTIL 2010-07-15 | RESIGNED |
MR MARK KEEFE ANDERSON | Mar 1966 | American | Director | 2010-07-15 UNTIL 2012-04-21 | RESIGNED |
MR AKIF AHMAD | Mar 1982 | American | Director | 2022-04-21 UNTIL 2022-12-31 | RESIGNED |
JOHN ELLIS CARROLL | Jan 1947 | British | Director | 2003-09-08 UNTIL 2005-06-30 | RESIGNED |
MR ZACH GREEN | Feb 1960 | American | Director | 2015-10-28 UNTIL 2022-04-21 | RESIGNED |
MR ROGER FISCHBACH | May 1941 | U S | Director | 1996-01-26 UNTIL 1997-04-23 | RESIGNED |
DAVID LEE HOFFMAN | Nov 1959 | American | Director | 2005-02-01 UNTIL 2008-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spl Logistics Uk Holdings Limited | 2016-04-06 | Leicester | Ownership of shares 75 to 100 percent |