Dsv Solutions Limited

General information

Name:

Dsv Solutions Ltd

Office Address:

Scandinavia House Parkeston CO12 4QG Harwich

Number: 03294472

Incorporation date: 1996-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Dsv Solutions was established on 1996-12-13 as a Private Limited Company. The firm's headquarters can be reached at Harwich on Scandinavia House, Parkeston. If you need to reach this business by post, the post code is CO12 4QG. The office reg. no. for Dsv Solutions Limited is 03294472. From 2007-11-08 Dsv Solutions Limited is no longer under the business name Frans Maas Holding (UK). The firm's SIC and NACE codes are 52290 and has the NACE code: Other transportation support activities. 2022-12-31 is the last time when company accounts were filed.

Current directors listed by this particular company are: Surinder D. appointed in 2019 in December, Brian E. appointed twelve years ago and Jens L. appointed in 2009 in May. In order to support the directors in their duties, this specific company has been utilizing the expertise of Gary R. as a secretary for the last eighteen years.

  • Previous company's names
  • Dsv Solutions Limited 2007-11-08
  • Frans Maas Holding (UK) Limited 1996-12-13

Company staff

Surinder D.

Role: Director

Appointed: 23 December 2019

Latest update: 18 March 2024

Brian E.

Role: Director

Appointed: 13 June 2012

Latest update: 18 March 2024

Jens L.

Role: Director

Appointed: 01 May 2009

Latest update: 18 March 2024

Gary R.

Role: Secretary

Appointed: 01 June 2006

Latest update: 18 March 2024

People with significant control

The companies that control this firm include: Dsv Solutions Holding A/S has substantial control or influence over the company. This business can be reached in 2640 Hedehusene at Hovedgaden 630 and was registered as a PSC under the registration number Cvr No. 26 36 63 48.

Dsv Solutions Holding A/S
Address: Dsv Building Hovedgaden 630, 2640 Hedehusene, Denmark
Legal authority Danish Law
Legal form Limited Company
Country registered Denmark
Place registered Denmark
Registration number Cvr No. 26 36 63 48
Notified on 8 August 2022
Nature of control:
substantial control or influence
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 8 August 2022
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 08 August 2024
Confirmation statement last made up date 25 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (62 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
27
Company Age

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