DSV AIR & SEA LIMITED
Active - Accounts Filed
General Information
NAME
DSV AIR & SEA LIMITED
COMPANY NUMBER
03114077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
16/10/1995
(29 years and 2 months old)
WEBSITE
www.uk.dsv.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/11/2001
09/01/2007
DFDS TRANSPORT (UK) LIMITED
View all previous names
ESSEX
CO12 4QG
Telephone: 08448800844
TPS: No
24-25 Bradford Chamber Business Par
New Lane
Laisterdyke
Bradford, West Yorkshire
BD4 8BX
Aerospace Systems
1 Dow Avenue
Prestwick International Aerospace P
Prestwick, Ayrshire
KA9 2SA
Great South West Road
Feltham
Middlesex
TW14 8NU
Telephone: 85879000
Greeba Road
Roundthorn Industrial Estate
Manchester
M23 9ET
Telephone: 9476500
Kingsbury Link
Trinity Road
Piccadilly
Tamworth, Staffordshire
B78 2EX
Telephone: 871200
Panalpina House
Great South West Road
Feltham
Middlesex
TW14 8NU
Telephone: 88974300
Scandinavian House
Refinery Road
Parkeston
Harwich, Essex
CO12 4QG
Telephone: 8800844
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DSV AIR & SEA HOLDING AS | N/A | N/A |
| DSV AIR & SEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Jens Hesselberg Lund (918100222) has left the board |
| 21/11/2024 | Carsten Elmdal Trolle (919530024) has left the board |
| 21/11/2024 | New Board Member Brian Skovgaard Ejsing (932952124) Appointed |
Credit Risk Overview
Want to learn more about DSV AIR & SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DSV AIR & SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSV AIR & SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/01/2002 - Present (22 years and 11 months) Secretary: 24/09/2004 - Present (20 years and 2 months) Born in Dec 1962 (age: 61) |
Active | Director&Secretary |
Current: 9 Past: 57 |
View Report |
|
14/02/2024 - Present (10 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/11/2024 - Present (1 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2024 - Present (1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2024 - Present (1 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DSV PANALPINA AS | N/A | N/A |
| DSV AIR & SEA HOLDING AS | N/A | N/A |
| DSV AIR & SEA LIMITED | Active - Accounts Filed | View Report |
| DSV AIR & SEA LIMITED | N/A | N/A |
| CAMPBELL FREIGHT AGENCY LIMITED | Company is dissolved | View Report |
| DSV ROAD HOLDINGS AS | N/A | N/A |
| DSV REAL ESTATE TAMWORTH LIMITED | Active - Accounts Filed | View Report |
| DSV ROAD HOLDING LIMITED | Active - Accounts Filed | View Report |
| DSV COMMERCIALS LIMITED | Active - Accounts Filed | View Report |
| DSV PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| DSV ROAD LIMITED | Active - Accounts Filed | View Report |
| DFDS TRANSPORT LIMITED | Company is dissolved | View Report |
| DSV ROAD LIMITED | N/A | N/A |
| DSV SOLUTIONS HOLDINGS AS | N/A | N/A |
| DSV SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| DSV SOLUTIONS LIMITED | N/A | N/A |
| DSV SOLUTIONS HOLDINGS AS | N/A | N/A |
| DSV SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| DSV SOLUTIONS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Jens Hesselberg Lund (918100222) has left the board |
| 21/11/2024 | Carsten Elmdal Trolle (919530024) has left the board |
| 21/11/2024 | New Board Member Brian Skovgaard Ejsing (932952124) Appointed |
| 21/11/2024 | New Board Member Michael Ebbe (932952117) Appointed |
| 21/11/2024 | New Board Member Frank Sobotka (932952103) Appointed |
| 21/11/2024 | New Board Member Henrik Nielsen (932952129) Appointed |
| 10/11/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 20/02/2024 | New Board Member Ian David Fryer (931941722) Appointed |
| 20/02/2024 | Jens Bjorn Andersen (908670739) has left the board |
| 20/02/2024 | Morten Landry (925520491) has left the board |
| 13/11/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 06/01/2023 | Michael Dyhre Hansen (917062352) has left the board |
| 09/11/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 13/02/2019 | Soren Holck Lonneker Pape (924898386) has left the board |
| 13/02/2019 | New Board Member Morten Landry (925520491) Appointed |
| 12/10/2018 | New Accounts filed |
| 03/08/2018 | New Board Member Soren Holck Lonneker Pape (924898386) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 13/05/2016 | New Accounts filed |
| 19/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 27/02/2015 | New Board Member Carsten Elmdal Trolle (919530024) Appointed |
| 26/02/2015 | Joergen Moeller (914409418) has left the board |
| 24/02/2015 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 19/02/2014 | New Confirmation Statement filed |
| 13/09/2013 | Jens Bjorn Andersen (918100190) has left the board |
| 13/09/2013 | New Board Member Jens Bjorn Andersen (908670739) Appointed |
| 05/09/2013 | New Board Member Jens Bjorn Andersen (918100190) Appointed |
| 05/09/2013 | New Board Member Jens Hesselberg Lund (918100222) Appointed |
| 08/04/2013 | New Accounts filed |
| 18/02/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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