DSV LEAD LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
DSV LEAD LOGISTICS LIMITED
COMPANY NUMBER
03421165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
18/08/1997
(27 years and 5 months old)
WEBSITE
www.agility.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/2009
02/03/2022
AGILITY PROJECT LOGISTICS LIMITED
View all previous names
ESSEX
CO12 4QG
Telephone: 02089173110
TPS: No
Scandinavia House
Refinery Road
HARWICH
CO12 4QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANS OCEANIC HOLDINGS BV | N/A | N/A |
| DSV LEAD LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Brian Skovgaard Ejsing (932855510) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DSV LEAD LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DSV LEAD LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSV LEAD LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2021 - Present (3 years and 2 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2021 - Present (3 years and 2 months) Born in Jan 1970 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
11/11/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2024 - Present (3 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/1997 - Present (27 years and 5 months) 18/08/1997 - Present (27 years and 5 months) 18/08/1997 - Present (27 years and 5 months) 18/08/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILITY PUBLIC WAREHOUSING CO KSC | N/A | N/A |
| AGILITY LOGISTICS INTERNATIONAL BV | N/A | N/A |
| AGILITY LOGISTICS HOLDINGS LTD | In Liquidation | View Report |
| AGILITY LOGISTICS LIMITED | In Liquidation | View Report |
| AGILITY FAIRS & EVENTS LOGISTICS LIMITED | In Liquidation | View Report |
| AGILITY LOGISTICS LIMITED | N/A | N/A |
| LEP (SHANNON) LIMITED | N/A | N/A |
| AGILITY PENSION PLAN TRUSTEES LIMITED | In Liquidation | View Report |
| AGILITY MANAGEMENT LIMITED | In Liquidation | View Report |
| AGILITY LOGISTICS SOLUTIONS LIMITED | In Liquidation | View Report |
| OSTRAM HOLDINGS LTD | N/A | N/A |
| ICS INCORPORATION LIMITED | Active - Accounts Filed | View Report |
| ICS INSPECTION AND CONTROL SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRANS OCEANIC HOLDINGS BV | N/A | N/A |
| DSV LEAD LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Brian Skovgaard Ejsing (932855510) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 07/03/2024 | Rene Falch Olesen (924813285) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 03/03/2022 | Hitesh Nathwani (920306859) has left the board |
| 17/11/2021 | New Company Secretary Gary Maurice Ridsdale (928950543) Appointed |
| 17/11/2021 | New Board Member Michael Ebbe (928950561) Appointed |
| 17/11/2021 | New Board Member Rene Falch Olesen (924813285) Appointed |
| 17/11/2021 | New Board Member Gert Vriend (928950591) Appointed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | Colm Patrick McAlinden (912793728) has left the board |
| 18/01/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 14/09/2016 | New Annual Return filed |
| 13/09/2016 | New Accounts filed |
| 01/12/2015 | New Board Member Hitesh Nathwani (920306859) Appointed |
| 12/11/2015 | David Jonathan Barlow (907369163) has left the board |
| 26/10/2015 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 27/09/2013 | Thomas J Griffin (912615132) has left the board |
| 18/02/2013 | New Board Member Colm Patrick McAlinden (912793728) Appointed |
| 18/02/2013 | Christopher David Price (908589784) has left the board |
| 20/10/2012 | New Accounts filed |
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