Dsv Air & Sea Limited

General information

Name:

Dsv Air & Sea Ltd

Office Address:

Scandinavia House Refinery Road Parkeston CO12 4QG Harwich

Number: 03114077

Incorporation date: 1995-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03114077 - registration number of Dsv Air & Sea Limited. This firm was registered as a Private Limited Company on 16th October 1995. This firm has been present on the British market for the last 29 years. This business can be gotten hold of in Scandinavia House Refinery Road Parkeston in Harwich. It's area code assigned is CO12 4QG. It has been already seventeen years from the moment This company's business name is Dsv Air & Sea Limited, but till 2007 the name was Dfds Transport (UK) and before that, until 16th November 2001 the company was known under the name Blueflite Logistics. It means this company used three different names. This business's SIC and NACE codes are 52290 - Other transportation support activities. 2022-12-31 is the last time when account status updates were reported.

As for this specific limited company, the majority of director's duties have been carried out by Ian F., Carsten T. and Jens L.. When it comes to these three executives, Jens L. has carried on with the limited company for the longest period of time, having become a vital addition to the Management Board 11 years ago. In order to find professional help with legal documentation, this particular limited company has been using the skills of Gary R. as a secretary for the last 20 years.

  • Previous company's names
  • Dsv Air & Sea Limited 2007-01-09
  • Dfds Transport (UK) Limited 2001-11-16
  • Blueflite Logistics Limited 1995-10-16

Company staff

Ian F.

Role: Director

Appointed: 14 February 2024

Latest update: 22 March 2024

Carsten T.

Role: Director

Appointed: 23 February 2015

Latest update: 22 March 2024

Jens L.

Role: Director

Appointed: 28 August 2013

Latest update: 22 March 2024

Gary R.

Role: Secretary

Appointed: 24 September 2004

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm include: Dsv Air & Sea Holding A/S owns over 3/4 of company shares. This business can be reached in 2640 Hedehusene at Hovedgaden 630 and was registered as a PSC under the reg no Cvr 26 36 63 56.

Dsv Air & Sea Holding A/S
Address: Dsv A/S Hovedgaden 630, 2640 Hedehusene, Denmark
Legal authority Danish Law
Legal form Limited Company
Country registered Denmark
Place registered Denmark
Registration number Cvr 26 36 63 56
Notified on 4 November 2022
Nature of control:
over 3/4 of shares
Dsv A/S
Address: 630 Hovedgaden, 2640 Hedehusene, Denmark
Legal authority Danish Companies Act
Legal form Limited Liability Company
Country registered Denmark
Place registered Danish Company Register
Registration number 58233528
Notified on 6 April 2016
Ceased on 4 November 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (64 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
28
Company Age

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