DSV GIL SOLUTIONS LIMITED - HARWICH
Company Profile | Company Filings |
Overview
DSV GIL SOLUTIONS LIMITED is a Private Limited Company from HARWICH ENGLAND and has the status: Active.
DSV GIL SOLUTIONS LIMITED was incorporated 24 years ago on 10/02/2000 and has the registered number: 03922965. The accounts status is FULL and accounts are next due on 31/03/2024.
DSV GIL SOLUTIONS LIMITED was incorporated 24 years ago on 10/02/2000 and has the registered number: 03922965. The accounts status is FULL and accounts are next due on 31/03/2024.
DSV GIL SOLUTIONS LIMITED - HARWICH
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
SCANDINAVIA HOUSE
HARWICH
ESSEX
CO12 4QG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGILITY LOGISTICS SOLUTIONS LIMITED (until 28/07/2022)
AGILITY LOGISTICS SOLUTIONS LIMITED (until 28/07/2022)
AGILITY LOGISTICS LIMITED (until 26/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY MAURICE RIDSDALE | Secretary | 2022-07-25 | CURRENT | ||
MR MORTEN LANDRY | Oct 1980 | Danish | Director | 2021-11-26 | CURRENT |
MRS ELIZABETH ANN PRESTON | Feb 1960 | British | Director | 2011-07-06 UNTIL 2021-11-30 | RESIGNED |
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2000-02-10 UNTIL 2000-06-08 | RESIGNED | ||
MS AMY JANE ELIZABETH BOLD | Secretary | 2014-06-30 UNTIL 2022-07-25 | RESIGNED | ||
MR. NICHOLAS CHARLES MAXWELL HOLMES | May 1959 | British | Secretary | 2000-06-08 UNTIL 2014-06-30 | RESIGNED |
MR CARSTEN ELMDAL TROLLE | Dec 1965 | Danish | Director | 2021-11-26 UNTIL 2023-01-24 | RESIGNED |
MR. ANTHONY JOSEPH KELLY | Mar 1957 | British | Director | 2000-06-08 UNTIL 2010-12-31 | RESIGNED |
MR HOWARD GRAHAM SELLERS | Jan 1973 | British | Director | 2017-01-01 UNTIL 2022-07-25 | RESIGNED |
MR. JOHN ARTHUR QUAYLE | Jan 1950 | British | Director | 2000-06-08 UNTIL 2016-12-31 | RESIGNED |
MR. CHRISTOPHER DAVID PRICE | Aug 1964 | British | Director | 2006-08-17 UNTIL 2012-12-31 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2000-02-10 UNTIL 2000-06-08 | RESIGNED | ||
MR GEORGE PAPAGEORGHIOU | Feb 1955 | British | Director | 2006-08-17 UNTIL 2009-06-29 | RESIGNED |
MR ANDREW JOHN JACKSON | May 1969 | British | Director | 2016-03-01 UNTIL 2016-08-31 | RESIGNED |
MR. ANDREW JOHN JACKSON | May 1969 | British | Director | 2011-01-01 UNTIL 2015-01-19 | RESIGNED |
MR. NICHOLAS CHARLES MAXWELL HOLMES | May 1959 | British | Director | 2000-06-08 UNTIL 2014-06-30 | RESIGNED |
MR MICHAEL DYHRE HANSEN | Apr 1958 | Danish | Director | 2021-11-26 UNTIL 2022-12-31 | RESIGNED |
MR MICHAEL EBBE | Jan 1970 | Danish | Director | 2021-11-26 UNTIL 2023-01-24 | RESIGNED |
MR PHILIP REGINALD BROWITT | Feb 1945 | British | Director | 2000-06-08 UNTIL 2010-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agility Logistics International Bv | 2022-07-07 | Oude Meer Noord-Holland | Significant influence or control | |
Dsv A/S | 2022-02-01 - 2022-07-07 | Hedehusene | Significant influence or control |