Company Information for

DSV GIL MANAGEMENT LIMITED

VICTORY HOUSE VISION PARK, CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9ZR,

Company Registration Number

01979178

Private Limited Company

Liquidation

About Dsv Gil Management Ltd

DSV GIL MANAGEMENT LIMITED was founded on 1986-01-17 and has its registered office in Histon. The organisation's status is listed as "Liquidation". Dsv Gil Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DSV GIL MANAGEMENT LIMITED
Legal Registered Office
VICTORY HOUSE VISION PARK
CHIVERS WAY
HISTON
CAMBRIDGE
CB24 9ZR
Other companies in TW14
Previous Names
AGILITY MANAGEMENT LIMITED
02/03/2022
GEOLOGISTICS MANAGEMENT LIMITED
26/03/2007

Filing Information

Company Number01979178
Date formed1986-01-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2020
Account next due31/03/2023
Latest filing return29/04/2016
Filing return next due27/05/2017
Type of accountsFULL
Last Datalog update:
2023-06-05 10:07:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hitesh Nathwani Director ACCOUNTANT 2018-07-31 ENGLAND
Steven John Ryan Director FINANCE DIRECTOR 2016-04-28 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Charles Ian Auchmuty Kerr Company Secretary 2000-12-31 2018-07-31
Charles Ian Auchmuty Kerr Director 2009-03-02 2018-07-31
Michael Kevin Bible Director 2015-05-21 2016-04-28
Rolf Krattiger Director 2009-07-31 2015-04-28
George Papageorghiou Director 1999-01-25 2009-06-30
Ronald Jackson Director 1996-11-06 2008-11-18
Karl Josef Nutzinger Director 2003-07-31 2005-09-22
Steven Finch Director 1999-11-30 2002-08-31
David William Lund Company Secretary 1998-01-01 2000-12-31
Andrew Robert Bernard Director 1997-12-19 1999-11-30
Gary S Holter Director 1997-12-19 1999-01-25
Ronald Jackson Company Secretary 1996-01-02 1998-01-01
John Wasp Director 1996-02-12 1997-12-19
Digby John Davies Director 1995-09-18 1996-11-18
Ronald Charles Series Director 1995-09-18 1996-11-18
Peter William Scott Percival Company Secretary 1991-10-31 1996-01-02
Lepment Limited Director 1994-09-01 1995-09-18
Robert Arthur Collin Director 1991-10-31 1995-03-10
John Wasp Director 1991-10-31 1995-03-10
John Robert East Director 1991-10-31 1992-11-20
John Leslie Read Director 1991-10-31 1992-01-24

Related Directorships for Hitesh Nathwani

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hitesh Nathwani DSV GIL HOLDING LIMITEDDirector 2016-07-27 CURRENT 2016-07-27 Liquidation
Hitesh Nathwani AGILITY DGS UK LIMITEDDirector 2015-10-01 CURRENT 2009-09-24 Active
Hitesh Nathwani DSV GIL UK LIMITEDDirector 2015-09-30 CURRENT 1910-10-29 Liquidation
Hitesh Nathwani DSV GIL FAIRS & EVENTS LIMITEDDirector 2015-09-30 CURRENT 1965-11-01 Liquidation
Hitesh Nathwani DSV LEAD LOGISTICS LIMITEDDirector 2015-09-30 CURRENT 1997-08-18 Active

Related Directorships for Steven John Ryan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven John Ryan DSV GIL HOLDING LIMITEDDirector 2016-07-27 CURRENT 2016-07-27 Liquidation
Steven John Ryan DSV GIL UK LIMITEDDirector 2016-04-28 CURRENT 1910-10-29 Liquidation