-
-
DSV LEAD LOGISTICS LIMITED - Scandinavia House Refinery Road, Parkeston, Harwich, Essex, United Kingdom
Company Information
- Company registration number
- 03421165
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Scandinavia House Refinery Road
- Parkeston
- Harwich
- Essex
- CO12 4QG
- United Kingdom Scandinavia House Refinery Road, Parkeston, Harwich, Essex, CO12 4QG, United Kingdom UK
Management
- Managing Directors
- EBBE, Michael
- VRIEND, Gert
- Company secretaries
- RIDSDALE, Gary Maurice
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-18
- Age Of Company 1997-08-18 26 years
- SIC/NACE
- 49390
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Trans Oceanic Holdings Bv
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AGILITY PROJECT LOGISTICS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
✓
-
DSV LEAD LOGISTICS LIMITED Company Description
- DSV LEAD LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 03421165. Its current trading status is "live". It was registered 1997-08-18. It was previously called AGILITY PROJECT LOGISTICS LIMITED. It has declared SIC or NACE codes as "49390". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-07-30.It can be contacted at Scandinavia House Refinery Road .
Get DSV LEAD LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dsv Lead Logistics Limited - Scandinavia House Refinery Road, Parkeston, Harwich, Essex, United Kingdom
- 1997-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DSV LEAD LOGISTICS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03421165#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03421165#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03421165#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
change-registered-office-address-company-with-date-old-address-new-address (2024-05-23) - AD01
-
termination-director-company-with-name-termination-date (2024-03-05) - TM01
-
accounts-with-accounts-type-full (2024-05-14) - AA
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-06-21) - CS01
-
notification-of-a-person-with-significant-control (2023-06-21) - PSC02
-
cessation-of-a-person-with-significant-control (2023-06-21) - PSC07
-
accounts-with-accounts-type-full (2023-05-10) - AA
Add all to Cart
keyboard_arrow_right 2022
-
mortgage-satisfy-charge-full (2022-07-11) - MR04
-
confirmation-statement-with-no-updates (2022-06-30) - CS01
-
notification-of-a-person-with-significant-control (2022-06-30) - PSC02
-
accounts-with-accounts-type-full (2022-05-09) - AA
-
memorandum-articles (2022-03-08) - MA
-
resolution (2022-03-08) - RESOLUTIONS
-
certificate-change-of-name-company (2022-03-02) - CERTNM
-
termination-director-company-with-name-termination-date (2022-03-01) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-03-01) - AD01
-
cessation-of-a-person-with-significant-control (2022-06-30) - PSC07
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-10-12) - AA
-
confirmation-statement-with-no-updates (2021-07-02) - CS01
-
termination-director-company-with-name-termination-date (2021-10-11) - TM01
-
appoint-person-secretary-company-with-name-date (2021-11-15) - AP03
-
accounts-with-accounts-type-full (2021-01-09) - AA
-
appoint-person-director-company-with-name-date (2021-11-15) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-24) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-11) - AA
-
confirmation-statement-with-no-updates (2019-08-06) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-10-23) - PSC02
-
accounts-with-accounts-type-small (2018-10-04) - AA
-
confirmation-statement-with-no-updates (2018-08-08) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-10-03) - AA
-
confirmation-statement-with-no-updates (2017-08-18) - CS01
-
cessation-of-a-person-with-significant-control (2017-08-18) - PSC07
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-09) - CS01
-
accounts-with-accounts-type-full (2016-09-08) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
-
accounts-with-accounts-type-full (2015-10-21) - AA
-
termination-director-company-with-name-termination-date (2015-11-10) - TM01
-
appoint-person-director-company-with-name-date (2015-11-27) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
-
termination-director-company-with-name (2013-09-25) - TM01
-
change-person-director-company-with-change-date (2013-09-10) - CH01
-
appoint-person-director-company-with-name (2013-02-14) - AP01
-
termination-director-company-with-name (2013-02-14) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-08-01) - AD01
-
termination-secretary-company-with-name (2011-08-01) - TM02
-
appoint-person-director-company-with-name (2011-02-08) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-02-08) - AD01
-
termination-director-company-with-name (2011-02-08) - TM01
-
accounts-with-accounts-type-full (2011-08-08) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
-
accounts-with-accounts-type-full (2010-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
certificate-change-of-name-company (2009-03-18) - CERTNM
-
memorandum-articles (2009-03-24) - MEM/ARTS
-
accounts-with-accounts-type-full (2009-06-11) - AA
-
legacy (2009-06-23) - 288a
-
legacy (2009-08-06) - 363a
-
legacy (2009-06-23) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-08-21) - 363a
-
accounts-with-accounts-type-full (2008-06-20) - AA
-
legacy (2008-05-13) - 288b
-
legacy (2008-01-19) - 403a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-27) - 288a
-
legacy (2007-11-27) - 288b
-
legacy (2007-11-27) - 363s
-
legacy (2007-10-02) - 395
-
legacy (2007-01-23) - 288a
-
legacy (2007-01-23) - 288b
-
accounts-with-accounts-type-full (2007-07-18) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-09-07) - AA
-
legacy (2006-08-31) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-08-25) - 363s
-
accounts-amended-with-accounts-type-full (2005-05-17) - AAMD
-
accounts-with-accounts-type-full (2005-05-03) - AA
-
legacy (2005-04-04) - 288a
-
legacy (2005-04-04) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-03-09) - 363s
-
legacy (2004-04-20) - 288b
-
legacy (2004-05-04) - 288a
-
legacy (2004-08-05) - 363s
-
legacy (2004-08-05) - 288b
-
legacy (2004-08-19) - 395
-
legacy (2004-07-03) - 395
-
accounts-with-accounts-type-full (2004-09-16) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-10-29) - 244
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-11-13) - 363s
-
accounts-with-accounts-type-small (2002-06-29) - AA
-
resolution (2002-05-31) - RESOLUTIONS
-
legacy (2002-05-31) - 123
-
legacy (2002-04-10) - 395
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-08-16) - 395
-
legacy (2001-08-24) - 288a
-
accounts-with-accounts-type-full (2001-08-28) - AA
-
legacy (2001-10-03) - 288a
-
legacy (2001-10-03) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-09-11) - 363s
-
legacy (2000-02-22) - 225
-
legacy (2000-04-21) - 287
-
legacy (2000-04-26) - 287
-
legacy (2000-04-26) - 88(2)R
-
accounts-with-accounts-type-dormant (2000-07-04) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-08-25) - 363s
-
accounts-with-accounts-type-dormant (1999-08-01) - AA
Add all to Cart
keyboard_arrow_right 1998
-
resolution (1998-10-23) - RESOLUTIONS
-
legacy (1998-09-21) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
certificate-change-of-name-company (1997-12-01) - CERTNM
-
legacy (1997-11-14) - 288b
-
legacy (1997-11-14) - 288a
-
resolution (1997-11-14) - RESOLUTIONS
-
legacy (1997-09-09) - 287
-
incorporation-company (1997-08-18) - NEWINC
