DSV GIL FAIRS & EVENTS LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
DSV GIL FAIRS & EVENTS LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Liquidation.
DSV GIL FAIRS & EVENTS LIMITED was incorporated 58 years ago on 01/11/1965 and has the registered number: 00862896. The accounts status is DORMANT and accounts are next due on 30/09/2023.
DSV GIL FAIRS & EVENTS LIMITED was incorporated 58 years ago on 01/11/1965 and has the registered number: 00862896. The accounts status is DORMANT and accounts are next due on 30/09/2023.
DSV GIL FAIRS & EVENTS 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 |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
VICTORY HOUSE VISION PARK CHIVERS WAY
CAMBRIDGE
CB24 9ZR
This Company Originates in : United Kingdom
Previous trading names include:
AGILITY FAIRS & EVENTS LOGISTICS LIMITED (until 03/03/2022)
AGILITY FAIRS & EVENTS LOGISTICS LIMITED (until 03/03/2022)
GEOLOGISTICS EXPO SERVICES LIMITED (until 01/05/2007)
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 SURINDER DUBRO | May 1978 | British | Director | 2021-11-11 | CURRENT |
MR GARY MAURICE RIDSDALE | Secretary | 2021-11-11 | CURRENT | ||
MR ALBERT-DERK BRUIN | Jul 1973 | Dutch | Director | 2021-11-11 | CURRENT |
JOHN ROBERT EAST | Jul 1950 | British | Director | RESIGNED | |
BRIAN SKOVGAARD EJSING | Sep 1966 | Danish | Director | 2021-11-11 UNTIL 2023-01-25 | RESIGNED |
STEVEN FINCH | Apr 1950 | British | Director | 1999-11-30 UNTIL 2002-08-30 | RESIGNED |
ANDREW ROBERT BERNARD | Feb 1958 | British | Director | RESIGNED | |
MR BARRY MILES | Sep 1950 | British | Director | RESIGNED | |
MR COLM PATRICK MCALINDEN | Jan 1968 | British | Director | 2013-01-01 UNTIL 2021-09-30 | RESIGNED |
MR GEORGE PAPAGEORGHIOU | Feb 1955 | British | Director | 1997-12-19 UNTIL 2009-06-29 | RESIGNED |
MR PHILIP RICHARD POWELL | Mar 1955 | British | Director | RESIGNED | |
MR. CHRISTOPHER DAVID PRICE | Aug 1964 | British | Director | 2002-08-30 UNTIL 2013-02-01 | RESIGNED |
TIMOTHY PETER SINGLETON | Jul 1946 | British | Director | RESIGNED | |
MR JOHN RONALD THOMPSON | Oct 1940 | British | Director | RESIGNED | |
MR DAVID JONATHAN BARLOW | May 1967 | British | Secretary | 2000-12-31 UNTIL 2007-05-04 | RESIGNED |
DAVID WILLIAM LUND | British | Secretary | RESIGNED | ||
MR HITESH NATHWANI | Sep 1970 | British | Director | 2015-09-30 UNTIL 2022-02-28 | RESIGNED |
JOHN WASP | Jun 1940 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dsv Gil Uk Limited | 2023-03-21 | Harwich Essex | Ownership of shares 75 to 100 percent | |
Dsv A/S | 2021-08-16 - 2023-03-21 | 2640 Hedehusene | Significant influence or control | |
Mr Hitesh Nathwani | 2016-04-06 - 2022-03-21 | 9/1970 | Harwich Essex | Significant influence or control |
Mr David James Richards | 2016-04-06 - 2022-03-21 | 8/1966 | Harwich Essex | Significant influence or control |
Agility Logistics Limited | 2016-04-06 - 2022-03-21 | Feltham | Ownership of shares 75 to 100 percent | |
Mr Colm Patrick Mcalinden | 2016-04-06 - 2021-09-30 | 1/1968 | Feltham Middlesex | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AGILITY FAIRS & EVENTS LOGISTICS LIMITED | 2022-02-12 | 31-12-2021 | £1,000 equity |
Dormant Company Accounts - AGILITY FAIRS & EVENTS LOGISTICS LIMITED | 2021-07-08 | 31-12-2020 | £1,000 equity |
Dormant Company Accounts - AGILITY FAIRS & EVENTS LOGISTICS LIMITED | 2020-05-13 | 31-12-2019 | £1,000 equity |
Dormant Company Accounts - AGILITY FAIRS & EVENTS LOGISTICS LIMITED | 2019-09-17 | 31-12-2018 | £1,000 equity |