DSV GIL PENSION TRUSTEES LIMITED - HARWICH


Company Profile Company Filings

Overview

DSV GIL PENSION TRUSTEES LIMITED is a Private Limited Company from HARWICH ENGLAND and has the status: Active.
DSV GIL PENSION TRUSTEES LIMITED was incorporated 39 years ago on 07/06/1984 and has the registered number: 01822696. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DSV GIL PENSION TRUSTEES LIMITED - HARWICH

This company is listed in the following categories:
99999 - Dormant Company

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

SCANDINAVIA HOUSE REFINERY ROAD
HARWICH
ESSEX
CO12 4QG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGILITY PENSION PLAN TRUSTEES LIMITED (until 09/03/2022)
LEP TRANSPORT LIMITED (until 09/05/2012)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN WILLETTS Jan 1949 British Director 2012-05-29 CURRENT
ZEDRA GOVERNANCE LIMITED Corporate Director 2013-05-31 CURRENT
MRS SUZANNE DICKSON Oct 1975 British Director 2022-03-28 CURRENT
MR STEPHEN PETER WAREHAM Mar 1960 British Director 2013-05-31 CURRENT
ANDREW ROBERT BERNARD Feb 1958 British Director RESIGNED
JOHN ROBERT EAST Jul 1950 British Director RESIGNED
ANDREW ROBERT BERNARD Feb 1958 British Director 2018-04-30 UNTIL 2023-02-01 RESIGNED
MR GEORGE PAPAGEORGHIOU Feb 1955 British Director 1993-06-30 UNTIL 2009-06-29 RESIGNED
STEVEN FINCH Apr 1950 British Director 1999-11-30 UNTIL 2002-08-30 RESIGNED
MR GARY MAURICE RIDSDALE Dec 1962 British Director 2021-11-04 UNTIL 2022-03-28 RESIGNED
MR PHILIP DAVID RANDALL Aug 1965 British Director 2012-05-29 UNTIL 2016-07-31 RESIGNED
MR GARY MAURICE RIDSDALE Dec 1962 British Director 2021-10-13 UNTIL 2021-10-13 RESIGNED
DEBRA LOIS WALLER Dec 1960 British Director 2012-05-29 UNTIL 2015-06-09 RESIGNED
MS CAROLE ANN SWETENHAM Jan 1947 British Director 2012-05-29 UNTIL 2013-06-30 RESIGNED
JOHN WASP Jun 1940 British Director RESIGNED
MR. CHRISTOPHER DAVID PRICE Aug 1964 British Director 2002-08-30 UNTIL 2012-05-29 RESIGNED
MRS NICOLA LYNN BARBER Aug 1970 British Director 2018-04-30 UNTIL 2021-08-26 RESIGNED
DAVID WILLIAM LUND British Secretary RESIGNED
MR DAVID JONATHAN BARLOW May 1967 British Secretary 2000-12-31 UNTIL 2007-05-04 RESIGNED
MR MICHAEL BRIAN WOODMORE Nov 1943 British Director 2012-05-29 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dsv Road Holding Limited 2023-02-21 Harwich   Essex Ownership of shares 75 to 100 percent
Dsv A/S 2021-08-16 - 2023-02-21 2640 Hedehusene   Significant influence or control
Mr Andrew Robert Bernard 2018-04-30 - 2022-03-21 2/1958 Harwich   Essex Significant influence or control
Mrs Nicola Lynn Barber 2018-04-30 - 2021-08-26 8/1970 Feltham   Middlesex Significant influence or control
Mr Martyn Willetts 2016-04-06 - 2022-12-31 1/1949 Harwich   Essex Significant influence or control
Mr Stephen Peter Wareham 2016-04-06 - 2022-12-31 3/1960 Harwich   Essex Significant influence or control
Mr Hitesh Nathwani 2016-04-06 - 2022-03-21 9/1970 Harwich   Essex Significant influence or control
Mr Colm Patrick Mcalinden 2016-04-06 - 2021-09-30 1/1968 Feltham   Middlesex Significant influence or control
Mr Michael Brian Woodmore 2016-04-06 - 2020-12-31 11/1943 Feltham   Middlesex Significant influence or control
Zedra Governance Limited 2016-04-06 Leeds   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RHM FOODSERVICE LIMITED GRIFFITHS WAY Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
00241018 LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED HERTFORDSHIRE Dissolved... DORMANT 74990 - Non-trading company
NEWLY WEDS FOODS LIMITED WEST YORKSHIRE Active FULL 10890 - Manufacture of other food products n.e.c.
RLP OLD CO LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
PASTA FOODS LIMITED NORWICH ENGLAND Active FULL 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
RHM OVERSEAS LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... FULL 70100 - Activities of head offices
AB OLD CO LIMITED ST ALBANS Dissolved... DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
RFB OLD CO LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
RHM FROZEN FOODS LIMITED GRIFFITHS WAY, ST ALBANS Active DORMANT 70100 - Activities of head offices
NATUREX LIMITED ASHFORD ENGLAND Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
LONDON SUPERSTORES LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 70100 - Activities of head offices
MARTIN-BROWER UK LTD HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 49410 - Freight transport by road
RGF DEVIZES LIMITED LIVERPOOL ENGLAND Active DORMANT 99999 - Dormant Company
GUENTHER 182 LIMITED LANCASHIRE Active SMALL 64209 - Activities of other holding companies n.e.c.
THE THAMES EXPLORER TRUST CHISWICK Active TOTAL EXEMPTION FULL 85200 - Primary education
S.T.I. (U.K.) LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 52290 - Other transportation support activities
RHM FOODBRANDS+ LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... FULL 70100 - Activities of head offices
RHM FOOD SOLUTIONS LIMITED GRIFFITHS WAY, ST ALBANS Dissolved... FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DSV GIL PENSION TRUSTEES LIMITED 2024-04-11 31-12-2023 £2 equity
Dormant Company Accounts - DSV GIL PENSION TRUSTEES LIMITED 2023-07-25 31-12-2022 £2 equity
Dormant Company Accounts - AGILITY PENSION PLAN TRUSTEES LIMITED 2022-03-08 31-12-2021 £2 equity
Dormant Company Accounts - AGILITY PENSION PLAN TRUSTEES LIMITED 2021-07-08 31-12-2020 £2 equity
Dormant Company Accounts - AGILITY PENSION PLAN TRUSTEES LIMITED 2020-06-25 31-12-2019 £2 equity
Dormant Company Accounts - AGILITY PENSION PLAN TRUSTEES LIMITED 2019-09-06 31-12-2018 £2 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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G T EXHIBITIONS LIMITED HARWICH ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
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DSV AIR & SEA 2018 (UK) LIMITED HARWICH ENGLAND Active FULL 52290 - Other transportation support activities
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