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DSV GIL MANAGEMENT LIMITED - Scandinavia House Refinery Road, Parkeston, Harwich, Essex, United Kingdom
Company Information
- Company registration number
- 01979178
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Scandinavia House Refinery Road
- Parkeston
- Harwich
- Essex
- CO12 4QG
- England Scandinavia House Refinery Road, Parkeston, Harwich, Essex, CO12 4QG, England UK
Management
- Managing Directors
- EBBE, Michael
- Company secretaries
- RIDSDALE, Gary Maurice
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-01-17
- Age Of Company 1986-01-17 38 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Dsv A/S
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- AGILITY MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-04-13
- Annual Return
- Due Date: 2023-05-13
- Last Date: 2022-04-29
✓
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DSV GIL MANAGEMENT LIMITED Company Description
- DSV GIL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01979178. Its current trading status is "live". It was registered 1986-01-17. It was previously called AGILITY MANAGEMENT LIMITED. It has declared SIC or NACE codes as "63110". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-04-13.It can be contacted at Scandinavia House Refinery Road .
Get DSV GIL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dsv Gil Management Limited - Scandinavia House Refinery Road, Parkeston, Harwich, Essex, United Kingdom
- 1986-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01979178#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01979178#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01979178#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.
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change-account-reference-date-company-current-extended (2022-03-08) - AA01
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memorandum-articles (2022-03-08) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-30) - AD01
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termination-director-company-with-name-termination-date (2021-10-08) - TM01
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
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accounts-with-accounts-type-full (2018-09-25) - AA
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capital-allotment-shares (2017-01-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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accounts-with-accounts-type-full (2015-09-30) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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accounts-with-accounts-type-full (2013-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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accounts-with-accounts-type-full (2011-09-26) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-30) - AA
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accounts-with-accounts-type-full (2010-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-11) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-06) - 288a
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accounts-with-accounts-type-full (2009-03-19) - AA
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legacy (2009-04-09) - 353
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legacy (2009-04-09) - 190
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legacy (2009-04-09) - 287
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legacy (2009-07-29) - 288b
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legacy (2009-08-06) - 288a
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legacy (2009-04-09) - 363a
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accounts-with-accounts-type-full (2007-01-22) - AA
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legacy (2006-04-06) - 363a
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legacy (2005-11-23) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-04) - AA
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legacy (2004-11-04) - 244
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accounts-with-accounts-type-full (2003-01-20) - AA
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legacy (2003-04-10) - 363s
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legacy (2003-10-29) - 244
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legacy (2002-11-04) - 244
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accounts-with-accounts-type-full (2001-11-22) - AA
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legacy (2001-10-29) - 244
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keyboard_arrow_right 2000
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legacy (2000-04-13) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-30) - 288b
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legacy (1999-12-30) - 288a
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legacy (1999-04-16) - 363s
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legacy (1999-02-19) - 288b
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legacy (1999-02-19) - 288a
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keyboard_arrow_right 1998
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legacy (1998-01-11) - 288a
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legacy (1998-01-13) - 288b
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legacy (1998-02-06) - 288c
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certificate-change-of-name-company (1998-09-01) - CERTNM
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-24) - AA
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accounts-with-accounts-type-full (1997-04-22) - AA
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legacy (1997-12-31) - 287
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legacy (1997-09-16) - 363s
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legacy (1997-12-31) - 288b
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accounts-with-accounts-type-full (1997-08-13) - AA
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keyboard_arrow_right 1996
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legacy (1996-01-08) - 287
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legacy (1996-01-09) - 288
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legacy (1996-05-16) - 288
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legacy (1996-09-09) - 363s
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legacy (1996-02-01) - 395
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legacy (1996-11-14) - 288c
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legacy (1996-11-21) - 288a
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legacy (1996-11-21) - 288b
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legacy (1996-09-26) - 244
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-20) - 288
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legacy (1995-04-10) - 288
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legacy (1995-09-07) - 363s
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legacy (1995-10-20) - 395
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legacy (1995-11-22) - 123
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legacy (1995-11-22) - 88(2)
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-07) - AA
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legacy (1994-09-19) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-04) - AA
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legacy (1993-09-20) - 363s
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legacy (1993-05-07) - 288
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legacy (1993-03-03) - 395
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keyboard_arrow_right 1992
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legacy (1992-02-06) - 288
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resolution (1992-02-06) - RESOLUTIONS
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legacy (1992-12-01) - 288
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legacy (1992-09-30) - 363s
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legacy (1992-08-18) - 395
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keyboard_arrow_right 1991
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legacy (1991-05-09) - 288
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legacy (1991-08-01) - 288
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legacy (1991-09-19) - 288
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legacy (1991-09-30) - 288
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resolution (1991-10-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-09-26) - AA
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legacy (1991-10-22) - 395
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legacy (1991-10-29) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-31) - AA
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legacy (1990-10-31) - 288
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legacy (1990-10-31) - 363a
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-28) - AA
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legacy (1989-09-18) - 363
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legacy (1989-08-15) - 288
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keyboard_arrow_right 1988
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legacy (1988-01-06) - 288
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legacy (1988-02-03) - 288
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accounts-with-accounts-type-full (1988-11-09) - AA
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legacy (1988-11-09) - 363
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legacy (1988-02-05) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-24) - AA
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legacy (1987-08-24) - 363
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keyboard_arrow_right 1986
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legacy (1986-11-03) - 225(2)
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legacy (1986-10-31) - 288
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legacy (1986-10-16) - 288
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legacy (1986-10-14) - 288
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legacy (1986-06-16) - 288
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incorporation-company (1986-01-17) - NEWINC
