DSV SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
DSV SOLUTIONS LIMITED
COMPANY NUMBER
03294472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
13/12/1996
(28years old)
WEBSITE
www.dsv.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/1996
08/11/2007
FRANS MAAS HOLDING (UK) LIMITED
ESSEX
CO12 4QG
Telephone: 08448800844
TPS: No
3 Haldens Parkway
Thrapston
Kettering
Northamptonshire
NN14 4QS
70 Scalley Way
Raunds
Wellingborough
Northamptonshire
NN9 6RJ
Manby Road
South Killingholme
Immingham
South Humberside
DN40 3DX
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 SOLUTIONS HOLDINGS AS | N/A | N/A |
| DSV SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| DSV SOLUTIONS HOLDINGS AS | N/A | N/A |
| DSV SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Pieter Jacob Van Der Maas (932857858) Appointed |
| 25/10/2024 | Jens Hesselberg Lund (913808803) has left the board |
| 25/10/2024 | New Board Member Albert-Derk Bruin (932855452) Appointed |
Credit Risk Overview
Want to learn more about DSV SOLUTIONS 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 SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSV SOLUTIONS 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: 05/05/2006 - Present (18 years and 7 months) Secretary: 01/06/2006 - Present (18 years and 6 months) Born in Dec 1962 (age: 61) |
Active | Director&Secretary |
Current: 9 Past: 57 |
View Report |
|
13/06/2012 - Present (12 years and 6 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2019 - Present (4 years and 11 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/10/2024 - Present (1 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2024 - Present (1 months) Born in Feb 1968 (age: 56) |
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 |
|---|---|
| 28/10/2024 | New Board Member Pieter Jacob Van Der Maas (932857858) Appointed |
| 25/10/2024 | Jens Hesselberg Lund (913808803) has left the board |
| 25/10/2024 | New Board Member Albert-Derk Bruin (932855452) Appointed |
| 13/08/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 05/06/2023 | Albert Derk Bruin (926950353) has left the board |
| 18/05/2023 | New Accounts filed |
| 03/09/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 12/05/2020 | John Ellis McCafferty (914604234) has left the board |
| 12/05/2020 | New Board Member Albert Derk Bruin (926950353) Appointed |
| 21/01/2020 | Jens Peter Pinstrup Nielsen (903061185) has left the board |
| 21/01/2020 | New Board Member Surinder Dubro (926622485) Appointed |
| 02/08/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 10/10/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 23/06/2017 | New Board Member John Ellis McCafferty (914604234) Appointed |
| 22/06/2017 | Jens Bjorn Andersen (908670739) has left the board |
| 08/08/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 17/10/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 07/11/2013 | Brian Winther Almind (913809557) has left the board |
| 05/11/2013 | Rene Falch Olesen (906558114) has left the board |
| 16/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
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