DSV GIL UK LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
DSV GIL UK LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Liquidation.
DSV GIL UK LIMITED was incorporated 113 years ago on 29/10/1910 and has the registered number: 00112456. The accounts status is FULL and accounts are next due on 31/03/2023.
DSV GIL UK LIMITED was incorporated 113 years ago on 29/10/1910 and has the registered number: 00112456. The accounts status is FULL and accounts are next due on 31/03/2023.
DSV GIL UK LIMITED - CAMBRIDGE
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2020 | 31/03/2023 |
Registered Office
VICTORY HOUSE VISION PARK CHIVERS WAY
CAMBRIDGE
CB24 9ZR
This Company Originates in : United Kingdom
Previous trading names include:
AGILITY LOGISTICS LIMITED (until 28/07/2022)
AGILITY LOGISTICS LIMITED (until 28/07/2022)
GEOLOGISTICS LIMITED (until 26/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY MAURICE RIDSDALE | Secretary | 2021-10-26 | CURRENT | ||
| MR MORTEN LANDRY | Oct 1980 | Danish | Director | 2021-10-26 | CURRENT |
| MR JOHN RONALD THOMPSON | Oct 1940 | British | Director | RESIGNED | |
| MR CARSTEN ELMDAL TROLLE | Dec 1965 | Danish | Director | 2021-10-26 UNTIL 2023-01-24 | RESIGNED |
| TIMOTHY PETER SINGLETON | Jul 1946 | British | Director | RESIGNED | |
| ERIC MITCHELL RAMSAY | Jun 1939 | British | Director | RESIGNED | |
| MR STEVEN JOHN RYAN | Apr 1972 | British | Director | 2016-04-28 UNTIL 2020-05-01 | RESIGNED |
| MR COLM PATRICK MCALINDEN | Jan 1968 | British | Director | 2008-01-27 UNTIL 2021-09-30 | RESIGNED |
| BEAT SIMON | Jan 1966 | Swiss | Director | 2008-01-27 UNTIL 2013-01-01 | RESIGNED |
| MR GEORGE PAPAGEORGHIOU | Feb 1955 | British | Director | 1992-07-01 UNTIL 2009-06-29 | RESIGNED |
| MR PAUL TERENCE O'KEEFE | Apr 1960 | British | Director | 2013-01-01 UNTIL 2021-11-01 | RESIGNED |
| MR HITESH NATHWANI | Sep 1970 | British | Director | 2015-09-30 UNTIL 2022-03-08 | RESIGNED |
| KARL JOSEF NUTZINGER | Oct 1957 | German | Director | 2003-07-31 UNTIL 2005-09-22 | RESIGNED |
| MR ANTHONY THOMAS MURPHY | Aug 1943 | British | Director | RESIGNED | |
| MR. CHRISTOPHER DAVID PRICE | Aug 1964 | British | Director | 2002-08-30 UNTIL 2013-02-01 | RESIGNED |
| RONALD JACKSON | British | Secretary | 2001-11-08 UNTIL 2002-04-11 | RESIGNED | |
| DAVID WILLIAM LUND | British | Secretary | RESIGNED | ||
| MR ANTHONY MICHAEL BIRD | Jun 1965 | British | Secretary | 2007-05-04 UNTIL 2008-06-05 | RESIGNED |
| MR DAVID JONATHAN BARLOW | May 1967 | British | Secretary | 2000-12-31 UNTIL 2007-05-04 | RESIGNED |
| WILLIAM JAMES FLYNN | Nov 1953 | American | Director | 2003-03-01 UNTIL 2006-06-20 | RESIGNED |
| MR DAVID JONATHAN BARLOW | May 1967 | British | Director | 2009-01-02 UNTIL 2015-09-30 | RESIGNED |
| ANDREW ROBERT BERNARD | Feb 1958 | British | Director | RESIGNED | |
| MR MICHAEL KEVIN BIBLE | Oct 1964 | American | Director | 2020-05-01 UNTIL 2021-09-30 | RESIGNED |
| MR MICHAEL KEVIN BIBLE | Oct 1964 | United States | Director | 2013-01-01 UNTIL 2016-04-28 | RESIGNED |
| MR ANTHONY MICHAEL BIRD | Jun 1965 | British | Director | 2007-05-04 UNTIL 2008-06-02 | RESIGNED |
| JOHN ROBERT EAST | Jul 1950 | British | Director | RESIGNED | |
| MR ANDREW JAMES SKENE EMMETT | Jan 1957 | British | Director | 1994-05-26 UNTIL 1995-05-01 | RESIGNED |
| STEVEN FINCH | Apr 1950 | British | Director | 1999-11-30 UNTIL 2002-08-30 | RESIGNED |
| JOHN WASP | Jun 1940 | British | Director | RESIGNED | |
| RICHARD HELIER FOOT | Dec 1941 | British | Director | 1994-05-26 UNTIL 1995-05-17 | RESIGNED |
| MR JAMES WILLIAM FREDHOLM | Oct 1952 | Us | Director | 2009-03-23 UNTIL 2016-04-28 | RESIGNED |
| RONALD JACKSON | British | Director | 2006-09-01 UNTIL 2008-11-18 | RESIGNED | |
| ROLF KRATTIGER | Apr 1964 | Swiss | Director | 2009-07-31 UNTIL 2015-04-28 | RESIGNED |
| MR JENS LUND | Nov 1969 | Danish | Director | 2021-10-26 UNTIL 2023-01-24 | RESIGNED |
| MR CHARLES IAN AUCHMUTY KERR | Nov 1949 | British | Director | 2008-03-18 UNTIL 2018-07-31 | RESIGNED |
| MR SAIT MOHAMMED ESA OOMER | Apr 1972 | Indian | Director | 2016-04-28 UNTIL 2021-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dsv Gil Holding Limited | 2022-07-07 | Harwich Essex | Significant influence or control | |
| Dsv A/S | 2021-08-16 - 2022-07-07 | 2640 Hedehusene | Significant influence or control | |
| Agility Logistics Holdings Limited | 2016-12-31 - 2021-08-16 | Feltham | Ownership of shares 75 to 100 percent | |
| Mr Colm Patrick Mcalinden | 2016-04-06 - 2016-04-06 | 1/1968 | Feltham Middlesex | Significant influence or control |
| Mr Hitesh Nathwani | 2016-04-06 - 2016-04-06 | 9/1970 | Feltham Middlesex | Significant influence or control |
| Mr Paul Terence O'Keefe | 2016-04-06 - 2016-04-06 | 4/1960 | Feltham Middlesex | Significant influence or control |