DSV COMMERCIALS LIMITED
Active - Accounts Filed
General Information
NAME
DSV COMMERCIALS LIMITED
COMPANY NUMBER
03874879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
10/11/1999
(25 years and 1 months old)
WEBSITE
www.dsv.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/1999
09/01/2007
THOROUGHBRED TRUCKS LIMITED
View all previous names
ESSEX
CO12 4QG
Scandinavian House
Refinery Road
Parkeston
Harwich, Essex
CO12 4QG
Telephone: 553685
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 ROAD HOLDING LIMITED | Active - Accounts Filed | View Report |
| DSV COMMERCIALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 29/10/2024 | Jens Hesselberg Lund (918100222) has left the board |
| 29/10/2024 | New Board Member Kasper Holmstrup (932861374) Appointed |
Credit Risk Overview
Want to learn more about DSV COMMERCIALS 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 COMMERCIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSV COMMERCIALS 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 |
|---|---|---|---|---|
|
24/09/2004 - Present (20 years and 2 months) Born in Dec 1962 (age: 61) |
Active | Secretary |
Current: 9 Past: 57 |
View Report |
|
17/06/2013 - Present (11 years and 6 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
20/01/2014 - Present (10 years and 10 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/10/2024 - Present (1 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/1999 - Present (25 years and 1 months) Born in Apr 1948 |
Resigned | Secretary |
Current: 0 Past: 61 |
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 |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 29/10/2024 | Jens Hesselberg Lund (918100222) has left the board |
| 29/10/2024 | New Board Member Kasper Holmstrup (932861374) Appointed |
| 18/05/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 22/06/2017 | Jens Bjorn Andersen (908670739) has left the board |
| 03/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 29/01/2014 | Jens Hesselberg Lund (918437645) has left the board |
| 29/01/2014 | New Board Member Jens Hesselberg Lund (918100222) Appointed |
| 29/01/2014 | New Board Member Soren Schmidt (913808835) Appointed |
| 29/01/2014 | New Board Member Jens Bjorn Andersen (908670739) Appointed |
| 29/01/2014 | Jens Bjorn Andersen (918437563) has left the board |
| 29/01/2014 | Soren Schmidt (918438775) has left the board |
| 22/01/2014 | New Board Member Soren Schmidt (918438775) Appointed |
| 22/01/2014 | New Board Member Jens Hesselberg Lund (918437645) Appointed |
| 22/01/2014 | New Board Member Jens Bjorn Andersen (918437563) Appointed |
| 05/11/2013 | Karl Christopher Timmis (908542579) has left the board |
| 05/11/2013 | Christopher Marshall (913354232) has left the board |
| 05/11/2013 | Rene Falch Olesen (906558114) has left the board |
| 02/11/2013 | New Annual Return filed |
| 13/08/2013 | New Board Member Jesper Kenneth Hansen (918047919) Appointed |
| 08/04/2013 | New Accounts filed |
| 05/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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