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 - CAMBRIDGE

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DSV GIL UK LIMITED CAMBRIDGE ... FULL 52290 - Other transportation support activities
CHEP UK LIMITED ADDLESTONE ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGILITY CIS LIMITED FELTHAM Dissolved... TOTAL EXEMPTION SMALL 52290 - Other transportation support activities
DSV GIL PENSION TRUSTEES LIMITED HARWICH ENGLAND Active DORMANT 99999 - Dormant Company
DSV GIL MANAGEMENT LIMITED HISTON ... FULL 63110 - Data processing, hosting and related activities
GRANSIM PROPERTIES LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DSV SOLUTIONS LIMITED HARWICH Active FULL 52290 - Other transportation support activities
CITYSPRINT (UK) LIMITED REDHILL ENGLAND Active FULL 53202 - Unlicensed carrier
THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED SURREY Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WCCL LIMITED LONDON UNITED KINGDOM Dissolved... FULL 6022 - Taxi operation
WPTG LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 6023 - Other passenger land transport
CITYSPRINT COURIER SERVICES LIMITED REDHILL ENGLAND Active AUDIT EXEMPTION SUBSI 53202 - Unlicensed carrier
WOCL LIMITED LONDON ENGLAND Dissolved... FULL 49390 - Other passenger land transport
COURIER AND PASSENGER TRANSPORT HOLDINGS LIMITED REDHILL ENGLAND Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
JAGAR LONDON HOLDINGS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 49390 - Other passenger land transport
RED DRUM INVESTMENTS LIMITED OXTED Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MAILSTORAGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAWSON'S AUCTIONEERS LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GEOLOGISTICS LIMITED BELFAST 14 Active NO ACCOUNTS FILED None Supplied

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

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