Dsv Real Estate Tamworth Limited

General information

Name:

Dsv Real Estate Tamworth Ltd

Office Address:

Scandinavia House Refinery Road Parkeston CO12 4QG Harwich

Number: 12047720

Incorporation date: 2019-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dsv Real Estate Tamworth has been on the market for 5 years. Established under 12047720, this firm is considered a Private Limited Company. You can reach the office of the firm during office times at the following address: Scandinavia House Refinery Road Parkeston, CO12 4QG Harwich. The firm's principal business activity number is 52103 meaning Operation of warehousing and storage facilities for land transport activities. The most recent annual accounts describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-06-11.

The limited company owes its accomplishments and permanent growth to exactly two directors, who are Jesper H. and Brian A., who have been managing the firm since 2019-06-12. In order to find professional help with legal documentation, the limited company has been utilizing the skills of Gary R. as a secretary since June 2019.

Financial data based on annual report

Company staff

Jesper H.

Role: Director

Appointed: 12 June 2019

Latest update: 9 February 2024

Gary R.

Role: Secretary

Appointed: 12 June 2019

Latest update: 9 February 2024

Brian A.

Role: Director

Appointed: 12 June 2019

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are: Dsv Road Holding A/S owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hedehusene at Hovedgaden, 2640 and was registered as a PSC under the reg no 26366372.

Dsv Road Holding A/S
Address: 630 Hovedgaden, Hedehusene, 2640, Denmark
Legal authority Danish Companies Act
Legal form Limited Liability Company
Country registered Denmark
Place registered Danish Company Register
Registration number 26366372
Notified on 12 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-12
End Date For Period Covered By Report 2020-06-30

Company filings

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Accounts Confirmation statement Incorporation Mortgage
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
4
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