Dsv Commercials Limited

General information

Name:

Dsv Commercials Ltd

Office Address:

Scandinavia House Refinery Road Parkeston CO12 4QG Harwich

Number: 03874879

Incorporation date: 1999-11-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 signifies the start of Dsv Commercials Limited, the company which is located at Scandinavia House Refinery Road, Parkeston, Harwich. This means it's been 25 years Dsv Commercials has prospered in this business, as the company was established on 1999/11/10. The firm registered no. is 03874879 and the company area code is CO12 4QG. This firm has a history in name changes. Up till now this company had two different company names. Up till 2007 this company was run as Thoroughbred Trucks and up to that point its official company name was Milefarm. This firm's registered with SIC code 45200 and their NACE code stands for Maintenance and repair of motor vehicles. The business most recent filed accounts documents describe the period up to Sat, 31st Dec 2022 and the latest confirmation statement was filed on Fri, 28th Oct 2022.

There's a team of three directors supervising this specific company at present, specifically Jens L., Soren S. and Jesper H. who have been utilizing the directors responsibilities since 2014/01/20. Moreover, the director's responsibilities are regularly backed by a secretary - Gary R., who joined the following company on 2004/09/24.

  • Previous company's names
  • Dsv Commercials Limited 2007-01-09
  • Thoroughbred Trucks Limited 1999-12-17
  • Milefarm Limited 1999-11-10

Company staff

Jens L.

Role: Director

Appointed: 20 January 2014

Latest update: 6 March 2024

Soren S.

Role: Director

Appointed: 20 January 2014

Latest update: 6 March 2024

Jesper H.

Role: Director

Appointed: 17 June 2013

Latest update: 6 March 2024

Gary R.

Role: Secretary

Appointed: 24 September 2004

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are as follows: Dsv Road Holding Limited owns over 3/4 of company shares. This business can be reached in Harwich at Refinery Road, CO12 4QG and was registered as a PSC under the reg no 01656084.

Dsv Road Holding Limited
Address: Scandinavia House Refinery Road, Harwich, CO12 4QG, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 01656084
Notified on 4 November 2022
Nature of control:
over 3/4 of shares
Dsv A/S
Address: 630 Hovegaden, 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 11 November 2023
Confirmation statement last made up date 28 October 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 2022/12/31 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
24
Company Age

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