Dsv Gil Solutions Limited

General information

Name:

Dsv Gil Solutions Ltd

Office Address:

Scandinavia House Refinery Road CO12 4QG Harwich

Number: 03922965

Incorporation date: 2000-02-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dsv Gil Solutions Limited has existed in the business for 24 years. Started with Registered No. 03922965 in the year 2000, the company is based at Scandinavia House, Harwich CO12 4QG. Up till now Dsv Gil Solutions Limited changed the company name three times. Up to 2022-07-28 this firm used the registered name Agility Logistics Solutions. After that this firm switched to the registered name Agility Logistics that was used up till 2022-07-28 when the final name was accepted. This enterprise's Standard Industrial Classification Code is 50200 which means Sea and coastal freight water transport. Its most recent financial reports cover the period up to 2021-12-31 and the latest confirmation statement was released on 2023-02-10.

There seems to be a solitary director at the current moment managing this particular company, namely Morten L. who has been carrying out the director's tasks for 24 years. This company had been controlled by Carsten T. till 2023. What is more a different director, specifically Michael H. gave up the position two years ago. To find professional help with legal documentation, this company has been utilizing the expertise of Gary R. as a secretary since 2022.

  • Previous company's names
  • Dsv Gil Solutions Limited 2022-07-28
  • Agility Logistics Solutions Limited 2007-03-26
  • Agility Logistics Limited 2000-05-24
  • Ever 1300 Limited 2000-02-10

Company staff

Gary R.

Role: Secretary

Appointed: 25 July 2022

Latest update: 11 April 2024

Morten L.

Role: Director

Appointed: 26 November 2021

Latest update: 11 April 2024

People with significant control

The companies that control this firm include: Agility Logistics International Bv has substantial control or influence over the company. This business can be reached in Oude Meer at Fokkerweg, Gebouw 2A 1438 An, Noord-Holland and was registered as a PSC under the registration number 34228847.

Agility Logistics International Bv
Address: 300 Fokkerweg, Gebouw 2a 1438 An, Oude Meer, Noord-Holland, Netherlands
Legal authority Company Law In The Netherlands
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number 34228847
Notified on 7 July 2022
Nature of control:
substantial control or influence
Dsv A/S
Address: Dsv Building Hovedgaden 630, 2640, Hedehusene, Denmark
Legal authority Danish
Legal form Plc
Country registered Denmark
Place registered Denmark
Registration number Cvr No. 58 23 35 28
Notified on 1 February 2022
Ceased on 7 July 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period extended from 2022-12-31 to 2023-06-30 (AA01)
filed on: 15th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
24
Company Age

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