DSV Road Holding Limited

Company Name	DSV Road Holding Limited
Company Status	Active
Company Number	01656084
Category	Private Limited Company
Incorporation Date	3 August 1982(41 years, 9 months ago)
Previous Names	4

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Secretary Name	Mr Gary Maurice Ridsdale
Status	Current
Appointed	24 September 2004(22 years, 1 month after company formation)
Appointment Duration	19 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Scandinavia House, Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	Mr Jens Hesselberg Lund
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Danish
Status	Current
Appointed	01 May 2009(26 years, 9 months after company formation)
Appointment Duration	14 years, 12 months
Role	Chief Finance Officer
Country of Residence	Denmark
Correspondence Address	Scandinavia House, Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	Mr Soren Schmidt
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Danish
Status	Current
Appointed	01 May 2009(26 years, 9 months after company formation)
Appointment Duration	14 years, 12 months
Role	Operations Director
Country of Residence	Denmark
Correspondence Address	Scandinavia House, Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	Mr Jesper Kenneth Hansen
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Danish
Status	Current
Appointed	17 June 2013(30 years, 10 months after company formation)
Appointment Duration	10 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Scandinavia House, Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	Bjarne Andersen
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 September 1991(9 years, 1 month after company formation)
Appointment Duration	8 years (resigned 01 October 1999)
Role	Managing Director
Correspondence Address	Staget 30 Dk 3070 Snekkersten Foreign

Director Name	Mr Leslie James Ellaby
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(9 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 07 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Burgamot Lane Comberbach Northwich Cheshire CW9 6PB

Director Name	Dan Pederson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 September 1991(9 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 11 November 1991)
Role	Company Director
Correspondence Address	Mosede Bygrade 21 2670 Grevestrand Denmark

Director Name	Torben Koed Pedersen
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 September 1991(9 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1995)
Role	Chief Financial Executive
Correspondence Address	Jernban Ealle 64 Dk 3060 Espergaerde Foreign

Director Name	Ian Pavey
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(9 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Kersey Long Road Mistley Manningtree Essex CO11 2HN

Director Name	Jesper Helmer Jakobsen
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 September 1991(9 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 09 April 1997)
Role	Company Director
Correspondence Address	Kikhane Bakken 157 Dk-2840 Holte Denmark

Secretary Name	Mr Leslie James Ellaby
Nationality	British
Status	Resigned
Appointed	04 September 1991(9 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 07 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Burgamot Lane Comberbach Northwich Cheshire CW9 6PB

Director Name	Arnold Lord
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(9 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 November 1994)
Role	Company Director
Correspondence Address	8 Penn Way Chorleywood Rickmansworth Hertfordshire WD3 5HQ

Director Name	Mr James Thorpe
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(9 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Brook Road Borrowash Derby Derbyshire DE72 3FW

Director Name	Mr Jorgen Moller
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 1993(10 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Ivy Lane Manalapan 07726 Usa Foreign

Secretary Name	Steven Anthony Olivier
Nationality	British
Status	Resigned
Appointed	07 January 1994(11 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 1999)
Role	Assistant Accounts Manager
Correspondence Address	99 Failsworth Road Woodhouses Failsworth Manchester M35 9NX

Director Name	Benny Rhe Hansen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 April 1996(13 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	Bodestraede 9 Dragoer Copenhagen 2791

Director Name	Johannes Peter Hoetberg Hansen
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 June 1998(15 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2000)
Role	CEO
Correspondence Address	Hastings Alle 25 Greve 2670 Denmark

Director Name	Rene Falch Olesen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 June 1998(15 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	4 Norlands Crescent Chislehurst Kent BR7 5RN

Director Name	Kjeld Bonnerup Tyllesen
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 June 1998(15 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1999)
Role	Financial Director
Correspondence Address	Nordre Byvej 32 2680 Solroed Strand Denmark Foreign

Director Name	Christer Carl Ragnar Eriksson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 June 1998(15 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1999)
Role	Managing Director
Correspondence Address	Locknas Gard Arboga 73291 Sweden Foreign

Director Name	Marcel Heijnsbroek
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1999(16 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 August 1999)
Role	Group Controller
Correspondence Address	Handelsplein 107 Rotterdam 3071 Pr Foreign

Director Name	Robert Siegers
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1999(16 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 August 1999)
Role	Logistics Director
Correspondence Address	Spaanse Mat 5 3641 Ls Mijdrecht Netherlands

Secretary Name	Alistair Peter Wilde
Nationality	British
Status	Resigned
Appointed	30 November 1999(17 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 September 2004)
Role	Company Director
Correspondence Address	97 London Road Copford Colchester Essex CO6 1LG

Director Name	Ole Frie
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 December 1999(17 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 November 2000)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	F C Hansensvej 4 Koege 4600

Director Name	Kurt Kokhauge Larsen
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 November 2000(18 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 September 2008)
Role	Company Director
Correspondence Address	Dronning Margrethesvej 35 Roskilde Dk-4000 Roskilde Dk-4000

Director Name	Johannes Peter Hoetberg Hansen
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 June 2001(18 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 September 2008)
Role	Vice-President
Correspondence Address	Hastings Alle 25 Greve 2670 Denmark

Director Name	Mr Gary Maurice Ridsdale
Date of Birth	December 1962 (Born 61 years ago)
Status	Resigned
Appointed	01 December 2001(19 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Bromeswell Road Ipswich Suffolk IP4 3AS

Director Name	Robert Russell Fachnie
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(19 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	3 Mershe Close Hardingstone Northampton Northamptonshire NN4 6UZ

Director Name	Charles James Fussell
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(19 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	Grange Farm Cottage Little Grimsby Louth Lincolnshire LN11 0TZ

Director Name	Jens Skibsted Nielsen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 December 2001(19 years, 4 months after company formation)
Appointment Duration	1 year (resigned 16 December 2002)
Role	Company Director
Correspondence Address	23 Ravenoak Park Road Cheadle Hulme Cheadle Cheshire SK8 7EH

Director Name	Mr Jens Bjorn Andersen
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 December 2002(20 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 20 June 2017)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Scandinavia House, Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	Mr Rene Falch Olesen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 October 2007(25 years, 2 months after company formation)
Appointment Duration	6 years (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Scandinavia House, Refinery Road Parkeston Harwich Essex CO12 4QG

Contact

Website	dsv.com

Location

Registered Address	Scandinavia House, Refinery Road Parkeston Harwich Essex CO12 4QG
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ramsey and Parkeston
Ward	Ramsey and Parkeston
Built Up Area	Harwich

Shareholders

21.3m at £1	Dsv Road Holding A-s 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,486,000
Current Liabilities	£7,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Charges

2 January 2002	Delivered on: 10 January 2002 Persons entitled: Ropetune (Woolwich) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£12,125. Outstanding
21 September 1989	Delivered on: 22 September 1989 Satisfied on: 9 October 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 14 kingsway dovercourt essex. Fully Satisfied
11 December 1984	Delivered on: 18 December 1984 Satisfied on: 10 March 2000 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges on undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied

Filing History

28 September 2020	Full accounts made up to 31 December 2019 (25 pages)
28 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
23 October 2019	Change of details for Dsv a/S as a person with significant control on 14 September 2017 (2 pages)
9 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
26 June 2019	Full accounts made up to 31 December 2018 (24 pages)
4 October 2018	Full accounts made up to 31 December 2017 (22 pages)
6 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
21 December 2017	Director's details changed for Mr Jesper Kenneth Hansen on 20 December 2017 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (22 pages)
4 October 2017	Full accounts made up to 31 December 2016 (22 pages)
5 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
20 June 2017	Termination of appointment of Jens Bjorn Andersen as a director on 20 June 2017 (1 page)
20 June 2017	Termination of appointment of Jens Bjorn Andersen as a director on 20 June 2017 (1 page)
12 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
27 April 2016	Full accounts made up to 31 December 2015 (22 pages)
27 April 2016	Full accounts made up to 31 December 2015 (22 pages)
13 October 2015	Full accounts made up to 31 December 2014 (23 pages)
13 October 2015	Full accounts made up to 31 December 2014 (23 pages)
7 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 21,259,781 (5 pages)
7 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 21,259,781 (5 pages)
7 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 21,259,781 (5 pages)
14 October 2014	Section 519 companies act 2006 (2 pages)
14 October 2014	Section 519 companies act 2006 (2 pages)
12 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 21,259,781 (5 pages)
12 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 21,259,781 (5 pages)
12 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 21,259,781 (5 pages)
7 August 2014	Full accounts made up to 31 December 2013 (23 pages)
7 August 2014	Full accounts made up to 31 December 2013 (23 pages)
1 November 2013	Termination of appointment of Rene Olesen as a director (1 page)
1 November 2013	Termination of appointment of Rene Olesen as a director (1 page)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 21,259,781 (5 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 21,259,781 (5 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 21,259,781 (5 pages)
9 August 2013	Appointment of Mr Jesper Kenneth Hansen as a director (2 pages)
9 August 2013	Appointment of Mr Jesper Kenneth Hansen as a director (2 pages)
2 April 2013	Full accounts made up to 31 December 2012 (22 pages)
2 April 2013	Full accounts made up to 31 December 2012 (22 pages)
2 October 2012	Full accounts made up to 31 December 2011 (24 pages)
2 October 2012	Full accounts made up to 31 December 2011 (24 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
23 March 2011	Full accounts made up to 31 December 2010 (23 pages)
23 March 2011	Full accounts made up to 31 December 2010 (23 pages)
13 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
9 August 2010	Auditor's resignation (1 page)
9 August 2010	Auditor's resignation (1 page)
17 May 2010	Full accounts made up to 31 December 2009 (21 pages)
17 May 2010	Full accounts made up to 31 December 2009 (21 pages)
24 October 2009	Full accounts made up to 31 December 2008 (19 pages)
24 October 2009	Full accounts made up to 31 December 2008 (19 pages)
15 October 2009	Secretary's details changed for Mr Gary Maurice Ridsdale on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Jens Hesselberg Lund on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Jens Hesselberg Lund on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Gary Maurice Ridsdale on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Rene Falch Olesen on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Gary Maurice Ridsdale on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Jens Bjorn Andersen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Soren Schmidt on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Jens Hesselberg Lund on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Soren Schmidt on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Rene Falch Olesen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Soren Schmidt on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Jens Bjorn Andersen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Rene Falch Olesen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Jens Bjorn Andersen on 1 October 2009 (2 pages)
1 October 2009	Return made up to 04/09/09; full list of members (4 pages)
1 October 2009	Return made up to 04/09/09; full list of members (4 pages)
18 August 2009	Appointment terminated director gary ridsdale (1 page)
18 August 2009	Appointment terminated director gary ridsdale (1 page)
6 May 2009	Director appointed mr soren schmidt (1 page)
6 May 2009	Director appointed mr soren schmidt (1 page)
6 May 2009	Director appointed mr jens hesselberg lund (1 page)
6 May 2009	Director appointed mr jens hesselberg lund (1 page)
13 October 2008	Full accounts made up to 31 December 2007 (22 pages)
13 October 2008	Full accounts made up to 31 December 2007 (22 pages)
26 September 2008	Director's change of particulars / jens andersen / 26/09/2008 (1 page)
26 September 2008	Appointment terminated director kurt larsen (1 page)
26 September 2008	Appointment terminated director kurt larsen (1 page)
26 September 2008	Director's change of particulars / jens andersen / 26/09/2008 (1 page)
25 September 2008	Appointment terminated director johannes hansen (1 page)
25 September 2008	Appointment terminated director johannes hansen (1 page)
23 September 2008	Return made up to 04/09/08; full list of members (4 pages)
23 September 2008	Return made up to 04/09/08; full list of members (4 pages)
15 October 2007	New director appointed (1 page)
15 October 2007	New director appointed (1 page)
12 September 2007	Full accounts made up to 31 December 2006 (19 pages)
12 September 2007	Full accounts made up to 31 December 2006 (19 pages)
11 September 2007	Return made up to 04/09/07; full list of members (3 pages)
11 September 2007	Location of debenture register (1 page)
11 September 2007	Return made up to 04/09/07; full list of members (3 pages)
11 September 2007	Registered office changed on 11/09/07 from: scandinavia house refinery road harwich essex CO12 4QG (1 page)
11 September 2007	Registered office changed on 11/09/07 from: scandinavia house refinery road harwich essex CO12 4QG (1 page)
11 September 2007	Location of register of members (1 page)
11 September 2007	Location of register of members (1 page)
11 September 2007	Location of debenture register (1 page)
28 August 2007	Return made up to 04/09/06; no change of members (8 pages)
28 August 2007	Return made up to 04/09/06; no change of members (8 pages)
2 February 2007	Memorandum and Articles of Association (27 pages)
2 February 2007	Memorandum and Articles of Association (27 pages)
25 January 2007	Company name changed dfds transport group LIMITED\certificate issued on 25/01/07 (2 pages)
25 January 2007	Company name changed dfds transport group LIMITED\certificate issued on 25/01/07 (2 pages)
6 October 2006	Full accounts made up to 31 December 2005 (20 pages)
6 October 2006	Full accounts made up to 31 December 2005 (20 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
20 September 2005	Return made up to 04/09/05; full list of members (8 pages)
20 September 2005	Return made up to 04/09/05; full list of members (8 pages)
22 March 2005	Full accounts made up to 31 December 2004 (15 pages)
22 March 2005	Full accounts made up to 31 December 2004 (15 pages)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Secretary resigned (1 page)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Secretary resigned (1 page)
23 September 2004	Return made up to 04/09/04; full list of members (8 pages)
23 September 2004	Return made up to 04/09/04; full list of members (8 pages)
19 April 2004	Full accounts made up to 31 December 2003 (15 pages)
19 April 2004	Full accounts made up to 31 December 2003 (15 pages)
10 September 2003	Return made up to 04/09/03; full list of members (8 pages)
10 September 2003	Return made up to 04/09/03; full list of members (8 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
18 March 2003	Full accounts made up to 31 December 2002 (15 pages)
18 March 2003	Full accounts made up to 31 December 2002 (15 pages)
20 February 2003	Director's particulars changed (1 page)
20 February 2003	Director's particulars changed (1 page)
5 February 2003	Director's particulars changed (1 page)
5 February 2003	Director's particulars changed (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (2 pages)
19 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
19 September 2002	Memorandum and Articles of Association (31 pages)
19 September 2002	Memorandum and Articles of Association (31 pages)
19 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
9 September 2002	Return made up to 04/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
9 September 2002	Return made up to 04/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
2 August 2002	Auditor's resignation (1 page)
2 August 2002	Auditor's resignation (1 page)
12 June 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
12 June 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
10 January 2002	Particulars of mortgage/charge (3 pages)
10 January 2002	Particulars of mortgage/charge (3 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
15 October 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
15 October 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
7 September 2001	Return made up to 04/09/01; full list of members 363(287) ‐ Registered office changed on 07/09/01 (6 pages)
7 September 2001	Return made up to 04/09/01; full list of members 363(287) ‐ Registered office changed on 07/09/01 (6 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
1 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 February 2001	Â£ nc 14259781/21259781 31/12/00 (1 page)
1 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 February 2001	Ad 31/12/00--------- Â£ si 7000000@1=7000000 Â£ ic 14259781/21259781 (2 pages)
1 February 2001	Ad 31/12/00--------- Â£ si 7000000@1=7000000 Â£ ic 14259781/21259781 (2 pages)
1 February 2001	Â£ nc 14259781/21259781 31/12/00 (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
9 November 2000	Statement of affairs (5 pages)
9 November 2000	Statement of affairs (4 pages)
9 November 2000	Ad 13/06/00--------- Â£ si 180@1 (2 pages)
9 November 2000	Ad 13/06/00--------- Â£ si 2@1 (2 pages)
9 November 2000	Ad 13/06/00--------- Â£ si 2@1 (2 pages)
9 November 2000	Statement of affairs (4 pages)
9 November 2000	Ad 13/06/00--------- Â£ si 49952@1 (2 pages)
9 November 2000	Ad 13/06/00--------- Â£ si 1504847@1 (2 pages)
9 November 2000	Ad 13/06/00--------- Â£ si 49952@1 (2 pages)
9 November 2000	Ad 13/06/00--------- Â£ si 1504847@1 (2 pages)
9 November 2000	Statement of affairs (4 pages)
9 November 2000	Statement of affairs (4 pages)
9 November 2000	Ad 13/06/00--------- Â£ si 180@1 (2 pages)
9 November 2000	Statement of affairs (4 pages)
9 November 2000	Statement of affairs (4 pages)
9 November 2000	Statement of affairs (5 pages)
9 October 2000	Full accounts made up to 31 December 1999 (16 pages)
9 October 2000	Full accounts made up to 31 December 1999 (16 pages)
22 September 2000	Return made up to 04/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 September 2000	Return made up to 04/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 August 2000	Ad 22/06/00--------- Â£ si 10000000@1=10000000 Â£ ic 2704800/12704800 (2 pages)
3 August 2000	Ad 22/06/00--------- Â£ si 10000000@1=10000000 Â£ ic 2704800/12704800 (2 pages)
19 July 2000	Â£ nc 4259781/14259781 22/06/00 (1 page)
19 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 July 2000	Â£ nc 4259781/14259781 22/06/00 (1 page)
19 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 July 2000	Nc inc already adjusted 13/06/00 (1 page)
18 July 2000	Nc inc already adjusted 13/06/00 (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
10 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2000	New director appointed (3 pages)
31 January 2000	New director appointed (3 pages)
24 December 1999	Registered office changed on 24/12/99 from: units A2/A3 southmoor park greeba road wythenshawe manchester M23 9RA (1 page)
24 December 1999	Registered office changed on 24/12/99 from: units A2/A3 southmoor park greeba road wythenshawe manchester M23 9RA (1 page)
22 December 1999	Company name changed dantransport (uk) LIMITED\certificate issued on 17/12/99 (2 pages)
22 December 1999	Company name changed dantransport (uk) LIMITED\certificate issued on 17/12/99 (2 pages)
7 December 1999	Secretary resigned (1 page)
7 December 1999	Secretary resigned (1 page)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
30 November 1999	Full accounts made up to 31 December 1998 (15 pages)
30 November 1999	Full accounts made up to 31 December 1998 (15 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
14 October 1999	Return made up to 04/09/99; full list of members (8 pages)
14 October 1999	Return made up to 04/09/99; full list of members (8 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
6 October 1998	Full accounts made up to 31 December 1997 (17 pages)
6 October 1998	Full accounts made up to 31 December 1997 (17 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	Return made up to 04/09/98; full list of members (6 pages)
22 September 1998	Return made up to 04/09/98; full list of members (6 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
9 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1997	Full accounts made up to 31 December 1996 (17 pages)
15 July 1997	Full accounts made up to 31 December 1996 (17 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
16 September 1996	Return made up to 04/09/96; full list of members (6 pages)
16 September 1996	Return made up to 04/09/96; full list of members (6 pages)
1 July 1996	Â£ nc 2204800/2704800 07/05/96 (1 page)
1 July 1996	New director appointed (2 pages)
1 July 1996	Ad 10/05/96--------- Â£ si 500000@1=500000 Â£ ic 2204800/2704800 (2 pages)
1 July 1996	Ad 10/05/96--------- Â£ si 500000@1=500000 Â£ ic 2204800/2704800 (2 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 July 1996	Â£ nc 2204800/2704800 07/05/96 (1 page)
1 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 June 1996	Full accounts made up to 31 December 1995 (16 pages)
27 June 1996	Full accounts made up to 31 December 1995 (16 pages)
21 February 1996	Director resigned (2 pages)
21 February 1996	Director resigned (2 pages)
20 October 1995	Nc inc already adjusted 19/08/93 (1 page)
20 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (7 pages)
20 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (7 pages)
20 October 1995	Nc inc already adjusted 19/08/93 (1 page)
20 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
20 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (7 pages)
20 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
20 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (7 pages)
19 September 1995	Return made up to 04/09/95; full list of members (6 pages)
19 September 1995	Return made up to 04/09/95; full list of members (6 pages)
14 September 1995	Conve 19/08/93 (1 page)
14 September 1995	Ad 31/12/94--------- Â£ si 1000000@1=1000000 Â£ ic 1204800/2204800 (2 pages)
14 September 1995	Conve 19/08/93 (1 page)
14 September 1995	Ad 19/08/93--------- Â£ si 1200000@1 (2 pages)
14 September 1995	Ad 31/12/94--------- Â£ si 1000000@1=1000000 Â£ ic 1204800/2204800 (2 pages)
14 September 1995	Ad 19/08/93--------- Â£ si 1200000@1 (2 pages)
11 July 1995	Full accounts made up to 31 December 1994 (15 pages)
11 July 1995	Full accounts made up to 31 December 1994 (15 pages)
2 November 1993	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (7 pages)
2 November 1993	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (7 pages)
16 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 January 1992	Memorandum and Articles of Association (15 pages)
14 January 1992	Memorandum and Articles of Association (15 pages)
31 December 1991	Company name changed jumbo shipping LIMITED\certificate issued on 31/12/91 (2 pages)
31 December 1991	Company name changed jumbo shipping LIMITED\certificate issued on 31/12/91 (2 pages)
21 June 1991	Memorandum and Articles of Association (19 pages)
21 June 1991	Memorandum and Articles of Association (19 pages)
21 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
21 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
13 September 1982	Company name changed\certificate issued on 13/09/82 (2 pages)
13 September 1982	Company name changed\certificate issued on 13/09/82 (2 pages)
3 August 1982	Incorporation (14 pages)
3 August 1982	Incorporation (14 pages)

DSV Road Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses