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 | 28 August 2013(17 years, 10 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Finance Director |
Country of Residence | Denmark |
Correspondence Address | Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG |
Director Name | Mr Carsten Elmdal Trolle |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 23 February 2015(19 years, 4 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Managing Director |
Country of Residence | United States |
Correspondence Address | Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG |
Director Name | Mr Ian David Fryer |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2024(28 years, 4 months after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG |
Director Name | Declan Sean Connolly |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 October 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Oxley Parker Drive Mile End Colchester Essex CO4 5XQ |
Director Name | Ole Frie |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 16 October 1995(same day as company formation) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | F C Hansensvej 4 Koege 4600 |
Secretary Name | Declan Sean Connolly |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 16 October 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Oxley Parker Drive Mile End Colchester Essex CO4 5XQ |
Secretary Name | Alistair Peter Wilde |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 June 1998(2 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 24 September 2004) |
Role | Company Director |
Correspondence Address | 97 London Road Copford Colchester Essex CO6 1LG |
Director Name | Kurt Kokhauge Larsen |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 20 November 2000(5 years, 1 month after company formation) |
Appointment Duration | 7 months, 1 week (resigned 29 June 2001) |
Role | Company Director |
Correspondence Address | Dronning Margrethesvej 35 Roskilde Dk-4000 Roskilde Dk-4000 |
Director Name | Jens Skibsted Nielsen |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 29 June 2001(5 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 02 April 2002) |
Role | Company Director |
Correspondence Address | 23 Ravenoak Park Road Cheadle Hulme Cheadle Cheshire SK8 7EH |
Director Name | Mr Gary Maurice Ridsdale |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Status | Resigned |
Appointed | 02 January 2002(6 years, 2 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 01 November 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG |
Director Name | Mr Hugh Bernard Burnham |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2002(6 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 July 2007) |
Role | Company Director |
Correspondence Address | 41 Priory Farm Road Hatfield Peverel Chelmsford Essex CM3 2NJ |
Director Name | Mr Joergen Moeller |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 02 January 2002(6 years, 2 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 23 February 2015) |
Role | Chief Executive |
Country of Residence | United States |
Correspondence Address | Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG |
Director Name | Graham Charles Riches |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(11 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 15 June 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG |
Director Name | Mr Michael Dyhre Hansen |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 June 2012(16 years, 7 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 31 December 2022) |
Role | CEO |
Country of Residence | Denmark |
Correspondence Address | Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG |
Director Name | Mr Jens Bjorn Andersen |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 28 August 2013(17 years, 10 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 14 February 2024) |
Role | Chief Executive |
Country of Residence | Denmark |
Correspondence Address | Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG |
Director Name | Mr Soren Holck Lonneker Pape |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 August 2018(22 years, 9 months after company formation) |
Appointment Duration | 6 months (resigned 29 January 2019) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG |
Director Name | Mr Morten Landry |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 February 2019(23 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 14 February 2024) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 October 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 October 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | dsv.com |
---|
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 |
Address Matches | 9 other UK companies use this postal address |
3m at £1 | Dsv Air & Sea Holding A/s 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £149,986,000 |
Gross Profit | £27,851,000 |
Net Worth | -£8,100,000 |
Current Liabilities | £38,701,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 4 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 18 November 2024 (7 months, 3 weeks from now) |
4 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
---|---|
28 September 2020 | Full accounts made up to 31 December 2019 (51 pages) |
4 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
23 October 2019 | Change of details for Dsv a/S as a person with significant control on 14 September 2019 (2 pages) |
26 June 2019 | Full accounts made up to 31 December 2018 (44 pages) |
21 March 2019 | Director's details changed for Mr Morten Landry on 10 March 2019 (2 pages) |
21 March 2019 | Director's details changed for Mr Michael Dyhre Hansen on 10 March 2019 (2 pages) |
18 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
11 February 2019 | Termination of appointment of Soren Holck Lonneker Pape as a director on 29 January 2019 (1 page) |
11 February 2019 | Appointment of Mr Morten Landry as a director on 1 February 2019 (2 pages) |
7 October 2018 | Full accounts made up to 31 December 2017 (39 pages) |
1 August 2018 | Appointment of Mr Soren Holck Lonneker Pape as a director on 1 August 2018 (2 pages) |
13 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (40 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (40 pages) |
20 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
6 July 2016 | Memorandum and Articles of Association (4 pages) |
6 July 2016 | Memorandum and Articles of Association (4 pages) |
11 May 2016 | Resolutions
|
11 May 2016 | Resolutions
|
27 April 2016 | Full accounts made up to 31 December 2015 (37 pages) |
27 April 2016 | Full accounts made up to 31 December 2015 (37 pages) |
15 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
15 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
13 October 2015 | Full accounts made up to 31 December 2014 (38 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (38 pages) |
25 February 2015 | Appointment of Mr Carsten Elmdal Trolle as a director on 23 February 2015 (2 pages) |
25 February 2015 | Appointment of Mr Carsten Elmdal Trolle as a director on 23 February 2015 (2 pages) |
24 February 2015 | Termination of appointment of Joergen Moeller as a director on 23 February 2015 (1 page) |
24 February 2015 | Termination of appointment of Joergen Moeller as a director on 23 February 2015 (1 page) |
18 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
18 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
14 October 2014 | Section 519 companies act 2006 (2 pages) |
14 October 2014 | Section 519 companies act 2006 (2 pages) |
7 August 2014 | Full accounts made up to 31 December 2013 (44 pages) |
7 August 2014 | Full accounts made up to 31 December 2013 (44 pages) |
14 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
14 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
1 November 2013 | Termination of appointment of Gary Ridsdale as a director (1 page) |
1 November 2013 | Termination of appointment of Gary Ridsdale as a director (1 page) |
3 September 2013 | Appointment of Mr Jens Bjorn Andersen as a director (2 pages) |
3 September 2013 | Appointment of Mr Jens Hesselberg Lund as a director (2 pages) |
3 September 2013 | Appointment of Mr Jens Bjorn Andersen as a director (2 pages) |
3 September 2013 | Appointment of Mr Jens Hesselberg Lund as a director (2 pages) |
2 May 2013 | Director's details changed for Mr Michael Dyhre Hansen on 29 April 2013 (2 pages) |
2 May 2013 | Director's details changed for Mr Michael Dyhre Hansen on 29 April 2013 (2 pages) |
2 April 2013 | Full accounts made up to 31 December 2012 (41 pages) |
2 April 2013 | Full accounts made up to 31 December 2012 (41 pages) |
13 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
13 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
13 July 2012 | Appointment of Mr Michael Dyhre Hansen as a director (2 pages) |
13 July 2012 | Appointment of Mr Michael Dyhre Hansen as a director (2 pages) |
12 July 2012 | Termination of appointment of Graham Riches as a director (1 page) |
12 July 2012 | Termination of appointment of Graham Riches as a director (1 page) |
3 May 2012 | Full accounts made up to 31 December 2011 (41 pages) |
3 May 2012 | Full accounts made up to 31 December 2011 (41 pages) |
13 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
23 March 2011 | Full accounts made up to 31 December 2010 (42 pages) |
23 March 2011 | Full accounts made up to 31 December 2010 (42 pages) |
22 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
22 February 2011 | Annual return made up to 11 February 2011 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 (35 pages) |
17 May 2010 | Full accounts made up to 31 December 2009 (35 pages) |
16 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
24 October 2009 | Full accounts made up to 31 December 2008 (34 pages) |
24 October 2009 | Full accounts made up to 31 December 2008 (34 pages) |
16 October 2009 | Director's details changed for Joergen Moeller on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Joergen Moeller on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Joergen Moeller 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 Graham Charles Riches on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Gary Maurice Ridsdale 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 | Secretary's details changed for Mr Gary Maurice Ridsdale on 1 October 2009 (1 page) |
15 October 2009 | Director's details changed for Mr Gary Maurice Ridsdale on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Graham Charles Riches on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Graham Charles Riches on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Gary Maurice Ridsdale on 1 October 2009 (2 pages) |
2 March 2009 | Return made up to 11/02/09; full list of members (4 pages) |
2 March 2009 | Return made up to 11/02/09; full list of members (4 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (36 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (36 pages) |
28 February 2008 | Return made up to 11/02/08; full list of members (4 pages) |
28 February 2008 | Return made up to 11/02/08; full list of members (4 pages) |
27 February 2008 | Location of debenture register (1 page) |
27 February 2008 | Location of debenture register (1 page) |
26 February 2008 | Registered office changed on 26/02/2008 from scandinavia house parkeston quay harwich essex CO12 4QG (1 page) |
26 February 2008 | Location of register of members (1 page) |
26 February 2008 | Registered office changed on 26/02/2008 from scandinavia house parkeston quay harwich essex CO12 4QG (1 page) |
26 February 2008 | Location of register of members (1 page) |
15 October 2007 | Full accounts made up to 31 December 2006 (36 pages) |
15 October 2007 | Full accounts made up to 31 December 2006 (36 pages) |
4 September 2007 | New director appointed (2 pages) |
4 September 2007 | New director appointed (2 pages) |
22 August 2007 | Director resigned (1 page) |
22 August 2007 | Director resigned (1 page) |
28 March 2007 | Return made up to 11/02/07; full list of members (7 pages) |
28 March 2007 | Return made up to 11/02/07; full list of members (7 pages) |
16 January 2007 | Memorandum and Articles of Association (7 pages) |
16 January 2007 | Memorandum and Articles of Association (7 pages) |
9 January 2007 | Company name changed dfds transport (uk) LIMITED\certificate issued on 09/01/07 (2 pages) |
9 January 2007 | Company name changed dfds transport (uk) LIMITED\certificate issued on 09/01/07 (2 pages) |
11 September 2006 | Full accounts made up to 31 December 2005 (33 pages) |
11 September 2006 | Full accounts made up to 31 December 2005 (33 pages) |
20 February 2006 | Return made up to 11/02/06; full list of members (7 pages) |
20 February 2006 | Return made up to 11/02/06; full list of members (7 pages) |
22 March 2005 | Full accounts made up to 31 December 2004 (20 pages) |
22 March 2005 | Full accounts made up to 31 December 2004 (20 pages) |
23 February 2005 | Return made up to 11/02/05; full list of members (7 pages) |
23 February 2005 | Return made up to 11/02/05; full list of members (7 pages) |
4 October 2004 | Secretary resigned (1 page) |
4 October 2004 | New secretary appointed (2 pages) |
4 October 2004 | Secretary resigned (1 page) |
4 October 2004 | New secretary appointed (2 pages) |
19 April 2004 | Full accounts made up to 31 December 2003 (18 pages) |
19 April 2004 | Full accounts made up to 31 December 2003 (18 pages) |
18 February 2004 | Return made up to 11/02/04; full list of members (7 pages) |
18 February 2004 | Return made up to 11/02/04; full list of members (7 pages) |
23 March 2003 | Full accounts made up to 31 December 2002 (18 pages) |
23 March 2003 | Full accounts made up to 31 December 2002 (18 pages) |
20 February 2003 | Return made up to 14/02/03; full list of members (7 pages) |
20 February 2003 | Return made up to 14/02/03; full list of members (7 pages) |
2 August 2002 | Auditor's resignation (1 page) |
2 August 2002 | Auditor's resignation (1 page) |
5 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
5 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
19 April 2002 | Director resigned (1 page) |
19 April 2002 | Director resigned (1 page) |
19 February 2002 | Return made up to 14/02/02; full list of members (7 pages) |
19 February 2002 | Return made up to 14/02/02; full list of members (7 pages) |
14 January 2002 | New director appointed (2 pages) |
14 January 2002 | New director appointed (2 pages) |
14 January 2002 | New director appointed (2 pages) |
14 January 2002 | New director appointed (2 pages) |
14 January 2002 | New director appointed (2 pages) |
14 January 2002 | New director appointed (2 pages) |
9 January 2002 | Ad 20/12/01--------- £ si 2999999@1=2999999 £ ic 1/3000000 (2 pages) |
9 January 2002 | Ad 20/12/01--------- £ si 2999999@1=2999999 £ ic 1/3000000 (2 pages) |
24 December 2001 | Nc inc already adjusted 17/12/01 (2 pages) |
24 December 2001 | Nc inc already adjusted 17/12/01 (2 pages) |
24 December 2001 | Resolutions
|
24 December 2001 | Resolutions
|
29 November 2001 | Resolutions
|
29 November 2001 | Resolutions
|
23 November 2001 | Nc inc already adjusted 14/11/01 (1 page) |
23 November 2001 | Nc inc already adjusted 14/11/01 (1 page) |
16 November 2001 | Company name changed blueflite logistics LIMITED\certificate issued on 16/11/01 (2 pages) |
16 November 2001 | Company name changed blueflite logistics LIMITED\certificate issued on 16/11/01 (2 pages) |
8 July 2001 | Director resigned (1 page) |
8 July 2001 | New director appointed (2 pages) |
8 July 2001 | Director resigned (1 page) |
8 July 2001 | New director appointed (2 pages) |
28 March 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
28 March 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
19 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
19 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
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) |
7 June 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
7 June 2000 | Resolutions
|
7 June 2000 | Resolutions
|
7 June 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
31 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
31 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
23 March 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
23 March 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
10 March 1999 | Return made up to 14/02/99; full list of members (5 pages) |
10 March 1999 | Resolutions
|
10 March 1999 | Resolutions
|
10 March 1999 | Return made up to 14/02/99; full list of members (5 pages) |
2 March 1999 | Director resigned (2 pages) |
2 March 1999 | Director resigned (2 pages) |
16 July 1998 | New secretary appointed (2 pages) |
16 July 1998 | Secretary resigned (1 page) |
16 July 1998 | New secretary appointed (2 pages) |
16 July 1998 | Secretary resigned (1 page) |
20 April 1998 | Resolutions
|
20 April 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
20 April 1998 | Resolutions
|
20 April 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
20 April 1998 | Return made up to 14/02/98; no change of members (5 pages) |
20 April 1998 | Return made up to 14/02/98; no change of members (5 pages) |
22 August 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
22 August 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
25 June 1997 | Resolutions
|
25 June 1997 | Resolutions
|
12 March 1997 | Return made up to 14/02/97; full list of members (6 pages) |
12 March 1997 | Return made up to 14/02/97; full list of members (6 pages) |
21 November 1996 | Return made up to 16/10/96; full list of members (6 pages) |
21 November 1996 | Return made up to 16/10/96; full list of members (6 pages) |
19 March 1996 | Resolutions
|
19 March 1996 | Resolutions
|
23 October 1995 | New director appointed (4 pages) |
23 October 1995 | New director appointed (4 pages) |
23 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
23 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
16 October 1995 | Incorporation (26 pages) |
16 October 1995 | Incorporation (26 pages) |