Dsv Road Limited

General information

Name:

Dsv Road Ltd

Office Address:

Scandinavia House Refinery Road Parkeston CO12 4QG Harwich

Number: 03874882

Incorporation date: 1999-11-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dsv Road began its business in 1999 as a Private Limited Company with reg. no. 03874882. The company has been active for 25 years and it's currently active. The company's registered office is registered in Harwich at Scandinavia House Refinery Road. You could also find the company utilizing its post code : CO12 4QG. Even though recently known as Dsv Road Limited, it previously was known under a different name. It was known as Crownbarn until 17th December 1999, at which point it got changed to Dfds Transport. The last transformation occurred on 9th January 2007. This enterprise's registered with SIC code 49410 meaning Freight transport by road. Dsv Road Ltd filed its latest accounts for the period that ended on 2022-12-31. The most recent annual confirmation statement was filed on 2022-10-28.

Jesper H., Jens L. and Soren S. are listed as firm's directors and have been doing everything they can to make sure everything is working correctly since 17th June 2013. In order to find professional help with legal documentation, the company has been using the skills of Gary R. as a secretary since 2004.

  • Previous company's names
  • Dsv Road Limited 2007-01-09
  • Dfds Transport Limited 1999-12-17
  • Crownbarn Limited 1999-11-10

Company staff

Jesper H.

Role: Director

Appointed: 17 June 2013

Latest update: 24 February 2024

Jens L.

Role: Director

Appointed: 01 May 2009

Latest update: 24 February 2024

Soren S.

Role: Director

Appointed: 01 May 2009

Latest update: 24 February 2024

Gary R.

Role: Secretary

Appointed: 24 September 2004

Latest update: 24 February 2024

People with significant control

The companies that control 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 registration number 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 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 11 November 2023
Confirmation statement last made up date 28 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (64 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
24
Company Age

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