Active
Company Information for DSV ROAD HOLDING LIMITED
SCANDINAVIA HOUSE, REFINERY ROAD, PARKESTON, HARWICH, ESSEX, CO12 4QG,
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Company Registration Number
01656084
Private Limited Company
Active |
Company Name | ||
---|---|---|
DSV ROAD HOLDING LIMITED | ||
Legal Registered Office | ||
SCANDINAVIA HOUSE, REFINERY ROAD PARKESTON HARWICH ESSEX CO12 4QG Other companies in CO12 | ||
Previous Names | ||
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Company Number | 01656084 | |
---|---|---|
Company ID Number | 01656084 | |
Date formed | 1982-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 23:24:58 |
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Officer | Role | Date Appointed |
---|---|---|
GARY MAURICE RIDSDALE |
||
JESPER KENNETH HANSEN |
||
JENS HESSELBERG LUND |
||
SOREN SCHMIDT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENS BJORN ANDERSEN |
Director | ||
RENE FALCH OLESEN |
Director | ||
GARY MAURICE RIDSDALE |
Director | ||
JOHANNES PETER HOETBERG HANSEN |
Director | ||
KURT KOKHAUGE LARSEN |
Director | ||
ALISTAIR PETER WILDE |
Company Secretary | ||
ROBERT RUSSELL FACHNIE |
Director | ||
CHARLES JAMES FUSSELL |
Director | ||
JENS SKIBSTED NIELSEN |
Director | ||
OLE FRIE |
Director | ||
JOHANNES PETER HOETBERG HANSEN |
Director | ||
RENE FALCH OLESEN |
Director | ||
STEVEN ANTHONY OLIVIER |
Company Secretary | ||
BJARNE ANDERSEN |
Director | ||
CHRISTER CARL RAGNAR ERIKSSON |
Director | ||
BENNY RHE HANSEN |
Director | ||
JORGEN MOLLER |
Director | ||
KJELD BONNERUP TYLLESEN |
Director | ||
MARCEL HEIJNSBROEK |
Director | ||
ROBERT SIEGERS |
Director | ||
JESPER HELMER JAKOBSEN |
Director | ||
TORBEN KOED PEDERSEN |
Director | ||
IAN PAVEY |
Director | ||
ARNOLD LORD |
Director | ||
JAMES THORPE |
Director | ||
LESLIE JAMES ELLABY |
Company Secretary | ||
LESLIE JAMES ELLABY |
Director | ||
DAN PEDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROADFERRY LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1988-07-22 | Liquidation | |
DSV PENSION TRUSTEES LIMITED | Company Secretary | 2006-07-24 | CURRENT | 1991-02-27 | Active | |
DSV SOLUTIONS LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1996-12-13 | Active | |
DSV COMMERCIALS LIMITED | Company Secretary | 2004-09-24 | CURRENT | 1999-11-10 | Active | |
KINGSWAY GROUP LTD | Company Secretary | 2004-09-24 | CURRENT | 1949-02-18 | Liquidation | |
DSV AIR & SEA LIMITED | Company Secretary | 2004-09-24 | CURRENT | 1995-10-16 | Active | |
DSV ROAD LIMITED | Company Secretary | 2004-09-24 | CURRENT | 1999-11-10 | Active | |
DSV ROAD LIMITED | Director | 2016-09-13 | CURRENT | 1996-03-01 | Active | |
DSV COMMERCIALS LIMITED | Director | 2013-06-17 | CURRENT | 1999-11-10 | Active | |
DSV ROAD LIMITED | Director | 2013-06-17 | CURRENT | 1999-11-10 | Active | |
DSV ROAD LIMITED | Director | 2009-05-01 | CURRENT | 1999-11-10 | Active | |
DSV SOLUTIONS LIMITED | Director | 2009-05-01 | CURRENT | 1996-12-13 | Active | |
DSV COMMERCIALS LIMITED | Director | 2014-01-20 | CURRENT | 1999-11-10 | Active | |
DSV ROAD LIMITED | Director | 2009-05-01 | CURRENT | 1999-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JENS HESSELBERG LUND | ||
DIRECTOR APPOINTED MR KASPER HOLMSTRUP | ||
CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES | ||
CESSATION OF DSV ROAD HOLDING A/S AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Dsv a/S as a person with significant control on 2024-07-30 | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
PSC03 | Notification of Dsv Road Holding a/S as a person with significant control on 2022-09-08 | |
PSC07 | CESSATION OF DSV A/S AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Change of details for Dsv Panalpina a/S as a person with significant control on 2021-09-08 | ||
PSC05 | Change of details for Dsv Panalpina a/S as a person with significant control on 2021-09-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Dsv a/S as a person with significant control on 2017-09-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jesper Kenneth Hansen on 2017-12-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS BJORN ANDERSEN | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 21259781 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 21259781 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 companies act 2006 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 21259781 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENE OLESEN | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JESPER KENNETH HANSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 04/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/09/10 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN SCHMIDT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENE FALCH OLESEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS HESSELBERG LUND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BJORN ANDERSEN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY MAURICE RIDSDALE / 01/10/2009 | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY RIDSDALE | |
288a | DIRECTOR APPOINTED MR SOREN SCHMIDT | |
288a | DIRECTOR APPOINTED MR JENS HESSELBERG LUND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JENS ANDERSEN / 26/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR KURT LARSEN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHANNES HANSEN | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: SCANDINAVIA HOUSE REFINERY ROAD HARWICH ESSEX CO12 4QG | |
363s | RETURN MADE UP TO 04/09/06; NO CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DFDS TRANSPORT GROUP LIMITED CERTIFICATE ISSUED ON 25/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ROPETUNE (WOOLWICH) LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DSV ROAD HOLDING LIMITED
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as DSV ROAD HOLDING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | |||
82090080 | Plates, sticks, tips and the like for tools, unmounted, of sintered metal carbides or cermets (excl. indexable inserts) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | |||
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
61034200 | Men's or boys' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. swimwear and underpants) | |||
62089900 | Women's or girls' singlets and other vests, briefs, panties, négligés, bathrobes, dressing gowns, housecoats and similar articles of textile materials (excl. of cotton or man-made fibres, knitted or crocheted, slips, petticoats, nightdresses and pyjamas, brassières, girdles, corsets and similar articles) | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
61071100 | Men's or boys' underpants and briefs of cotton, knitted or crocheted | |||
62041990 | Women's or girls' suits of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, ski overalls and swimwear) | |||
73211900 | Appliances for baking, frying, grilling and cooking and plate warmers, for domestic use, of iron or steel, for solid fuel or other non-electric source of energy (excl. liquid or gaseous fuel, and large cooking appliances) | |||
83099090 | Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm) | |||
95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
61044900 | Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats) | |||
62069090 | Women's or girls' blouses, shirts and shirt-blouses of textile materials (excl. of silk, silk waste, wool, fine animal hair, cotton or man-made fibres, flax or ramie, knitted or crocheted and vests) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | |||
62069090 | Women's or girls' blouses, shirts and shirt-blouses of textile materials (excl. of silk, silk waste, wool, fine animal hair, cotton or man-made fibres, flax or ramie, knitted or crocheted and vests) | |||
84136080 | Rotary positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, gear pumps, vane pumps, screw pumps and hydraulic units) | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
91029900 | Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal) | |||
42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | |||
95030079 | Toys and models, incorporating a motor (excl. plastic, electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
61124190 | Women's or girls' swimwear of synthetic fibres, knitted or crocheted (excl. containing >= 5% by weight of rubber thread) | |||
82090080 | Plates, sticks, tips and the like for tools, unmounted, of sintered metal carbides or cermets (excl. indexable inserts) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
95049090 | ||||
85287210 | Television projection equipment, colour, designed to incorporate a video display or screen | |||
85399010 | Lamp bases for filament or discharge lamps and other lamps of heading 8539, n.e.s. | |||
20057000 | Olives, prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen) | |||
85234091 | ||||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
84189910 | Evaporators and condensers for refrigerating equipment (excl. for household refrigerators) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
84159000 | Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s. | |||
84189910 | Evaporators and condensers for refrigerating equipment (excl. for household refrigerators) | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
85308000 | Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608) | |||
84189910 | Evaporators and condensers for refrigerating equipment (excl. for household refrigerators) | |||
84519000 | Parts of machines for washing, cleaning, wringing, drying, ironing, pressing, bleaching, dyeing, dressing, finishing, coating or impregnating textile yarns, fabrics or made-up textile articles; parts of machines used in the manufacture of linoleum or other floor coverings for applying the paste to the base fabric or other support; parts of machines for reeling, unreeling, folding, cutting or pinking textile fabrics, n.e.s. | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
90258040 | Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, electronic | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84189910 | Evaporators and condensers for refrigerating equipment (excl. for household refrigerators) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |