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 - HARWICH

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DSV GIL UK LIMITED CAMBRIDGE ... FULL 52290 - Other transportation support activities
PANALPINA WORLD TRANSPORT LIMITED IPSWICH ... FULL 52101 - Operation of warehousing and storage facilities for water transport activities
FREIGHT TRANSPORT ASSOCIATION LIMITED TUNBRIDGE WELLS Active GROUP 94110 - Activities of business and employers membership organizations
DSV GIL FAIRS & EVENTS LIMITED CAMBRIDGE ... DORMANT 52290 - Other transportation support activities
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
DSV AIR & SEA LIMITED HARWICH Active FULL 52290 - Other transportation support activities
DSV LEAD LOGISTICS LIMITED PARKESTON UNITED KINGDOM Active FULL 49390 - Other passenger land transport
MED-LOGISTICS LIMITED FELTHAM Dissolved... DORMANT 52290 - Other transportation support activities
AGILITY DGS UK LIMITED READING ENGLAND Active FULL 52290 - Other transportation support activities
SMARTFLOW COUPLINGS LTD GRIMSBY ENGLAND Active TOTAL EXEMPTION FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
DSV GIL HOLDING LIMITED HARWICH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
THE RIGHT WALL LTD HARROGATE ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PLUTO MANUFACTURING LTD KNARESBOROUGH ENGLAND Active NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production
STICHTING CHEMICAL DISTRIBUTION INSTITUTE EAST HORSLEY Active FULL None Supplied
GEOLOGISTICS LIMITED BELFAST 14 Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DSV GIL PENSION TRUSTEES LIMITED HARWICH ENGLAND Active DORMANT 99999 - Dormant Company
DSV AIR & SEA LIMITED HARWICH Active FULL 52290 - Other transportation support activities
DSV LEAD LOGISTICS LIMITED PARKESTON UNITED KINGDOM Active FULL 49390 - Other passenger land transport
G T EXHIBITIONS LIMITED HARWICH ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
DSV GIL HOLDING LIMITED HARWICH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DSV AIR & SEA 2018 (UK) LIMITED HARWICH ENGLAND Active FULL 52290 - Other transportation support activities
DSV REAL ESTATE TAMWORTH LIMITED HARWICH ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
DSV REAL ESTATE THRAPSTON LIMITED HARWICH ENGLAND Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
DSV REAL ESTATE MERCIA PARK LIMITED HARWICH ENGLAND Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities