GEFCO FVL UK LIMITED - ASHBY DE LA ZOUCH


Company Profile Company Filings

Overview

GEFCO FVL UK LIMITED is a Private Limited Company from ASHBY DE LA ZOUCH ENGLAND and has the status: Active.
GEFCO FVL UK LIMITED was incorporated 2 years ago on 16/03/2022 and has the registered number: 13981376. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GEFCO FVL UK LIMITED - ASHBY DE LA ZOUCH

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
49410 - Freight transport by road
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

8663
CEVA HOUSE
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 9BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

8663
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLIVIER ANDRE CLAUDE TISSIER Apr 1967 French Director 2022-03-16 CURRENT
MR EMMANUEL CHEREMETINSKI Nov 1971 French Director 2023-11-09 CURRENT
OLIVIER ELIE BENGUIGUI Apr 1975 French Director 2022-03-16 UNTIL 2022-12-31 RESIGNED
MR YOUSSEF MOULAY BAJDDI Jul 1983 French Director 2022-03-16 UNTIL 2024-01-31 RESIGNED
VITTORIO GIOVANNI STEFANO MASSIMO BATTAGLIA Oct 1962 Italian Director 2022-03-16 UNTIL 2023-11-09 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2022-03-16 UNTIL 2022-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gefco Uk Limited 2022-03-16 Ashby De La Zouch   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTOXP LIMITED CHIPPING WARDEN Active FULL 77110 - Renting and leasing of cars and light motor vehicles
XP TECH LIMITED CHIPPING WARDEN ENGLAND Active SMALL 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CEVA LOGISTICS LIMITED ASHBY DE LA ZOUCH Active FULL 52290 - Other transportation support activities
GEFCO U.K. LIMITED ASHBY DE LA ZOUCH UNITED KINGDOM Active FULL 45200 - Maintenance and repair of motor vehicles
GEFCO FORWARDING UK LTD. ASHBY DE LA ZOUCH UNITED KINGDOM Active FULL 52241 - Cargo handling for water transport activities
CEVA LIMITED ASHBY-DE-LA-ZOUCH Active FULL 70100 - Activities of head offices
CEVA UK 1 LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active DORMANT 52290 - Other transportation support activities
CEVA UK 2 LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active DORMANT 52290 - Other transportation support activities
CEVA LOGISTICS - THE CHILL HUB LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
CEVA REAL ESTATE (UK) LIMITED ASHBY DE LA ZOUCH UNITED KINGDOM Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities
CEVA LOGISTICS UK ROSE LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices