DSV Lead Logistics Limited

Company Name	DSV Lead Logistics Limited
Directors	Gert Vriend and Michael Ebbe
Company Status	Active
Company Number	03421165
Category	Private Limited Company
Incorporation Date	18 August 1997(26 years, 8 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Gert Vriend
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Dutch
Status	Current
Appointed	11 November 2021(24 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Scandanvia House Scandinavia House Refinery Road Parkeston Harwich CO12 4QG

Director Name	Mr Michael Ebbe
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Danish
Status	Current
Appointed	11 November 2021(24 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Scandanvia House Scandinavia House Refinery Road Parkeston Harwich CO12 4QG

Secretary Name	Mr Gary Maurice Ridsdale
Status	Current
Appointed	11 November 2021(24 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Scandanvia House Scandinavia House Refinery Road Parkeston Harwich CO12 4QG

Director Name	Arval Daniel Headrick
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 1997(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 7 months (resigned 12 April 2008)
Role	Vice Chairman
Correspondence Address	2507 Trail River Drive Houston Texas 77345 United States

Director Name	Basil John Rusovich Jr
Date of Birth	June 1921 (Born 102 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 1997(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 10 months (resigned 03 July 2003)
Role	Chairman
Correspondence Address	258 Audubon Boulevard New Orleans Louisiana 70125 United States

Director Name	Gregory Randolph Rusovich
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 1997(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 1 month (resigned 01 October 2007)
Role	President
Correspondence Address	179 East Oakridge Metairie Lousiana 70005 United States

Secretary Name	Jared Thomas Henry
Nationality	British
Status	Resigned
Appointed	03 September 1997(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2001)
Role	Vice President
Correspondence Address	151 North Concord Forest Circle The Woodlands Texas 77381

Secretary Name	Mark Margavio
Nationality	American
Status	Resigned
Appointed	31 July 2001(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 April 2003)
Role	Finance
Correspondence Address	27 Catalpa Trace Covington Louisiana 70433 United States

Secretary Name	Martin Paul Jeffery
Nationality	British
Status	Resigned
Appointed	01 January 2004(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 2005)
Role	Company Director
Correspondence Address	Silverdale Horndon Road Horndon On The Hill Stanford Le Hope Essex SS17 8PD

Secretary Name	Colin Stephen Bagwell
Nationality	British
Status	Resigned
Appointed	10 March 2005(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	62 Brockenhurst Avenue Worcester Park Surrey KT4 7RF

Secretary Name	Helen Mary Wooster
Nationality	British
Status	Resigned
Appointed	01 August 2006(8 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2011)
Role	Accountant
Correspondence Address	Catalpa House Apt 1 104a Ditton Road Surbiton Surrey KT6 6RE

Director Name	Daniel Rushbrooke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(9 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 23 June 2009)
Role	Company Director
Correspondence Address	Conifers The Stream Beckley East Sussex TN31 6SJ

Director Name	Mr Thomas J Griffin
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2007(10 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 25 March 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	4211 Tennyson Houston Texas 77005 United States

Director Name	Mr Richard Philip Martin Buhagiar
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(11 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 January 2011)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	104 Littleheath Road South Croydon Surrey CR2 7SE

Director Name	Mr Christopher David Price
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(13 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Pickenfield Thame Oxfordshire OX9 3HG

Director Name	Mr David Jonathan Barlow
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(13 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 6 North Radius Park Faggs Road Feltham Middlesex TW14 0NG

Director Name	Mr Colm Patrick McAlinden
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(15 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 North Radius Park Faggs Road Feltham Middlesex TW14 0NG

Director Name	Mr Hitesh Nathwani
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(18 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 28 February 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Scandanvia House Scandinavia House Refinery Road Parkeston Harwich CO12 4QG

Director Name	Mr Rene Falch Olesen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 November 2021(24 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 February 2024)
Role	Chief Commerical Officer
Country of Residence	England
Correspondence Address	Scandanvia House Scandinavia House Refinery Road Parkeston Harwich CO12 4QG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	agilitylogistics.com

Location

Registered Address	Scandanvia House Scandinavia House Refinery Road Parkeston Harwich 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

50k at £1	Trans Oceanic Holdings Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£6,476,463
Gross Profit	£2,316,504
Net Worth	£9,809,186
Cash	£722,451
Current Liabilities	£695,871

Accounts

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

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

1 October 2007	Delivered on: 2 October 2007 Persons entitled: Stevenor Investments 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 initial rent deposit being Â£9,555 and all funds paid under such account. See the mortgage charge document for full details. Outstanding
6 August 2004	Delivered on: 19 August 2004 Persons entitled: Treasury (Gp) Limited and Newent Limited as General Partners in the Thl Tolworth Limitedpartnership Classification: Counterpart 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 equitable interest in 1) the sum of Â£48,229.64 2) any other sums paid into that account and any interest credited to that account. The account being a separately identified deposit account or an interest-bearing account. Outstanding
4 April 2002	Delivered on: 10 April 2002 Persons entitled: Treasury (Gp) Limited and Newent Limited (as General Partners in the Thl Tolworth Limited Partnership) Classification: 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 companys equitable interest in the sum of Â£8,770 plus vat paid by the company to the landlord and any other sums paid into the account please refer to form 395 for full details. Outstanding
8 August 2001	Delivered on: 16 August 2001 Persons entitled: Treasury (Gp) Limited and Newent Limited as General Partners in the Thltolworth Limited Partnership Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 8 august 2001 (as defined). Particulars: The company's equitable interest in (1) the sum of Â£10,902.50 plus vat paid by the company to the landlord and which the landlord and which the landlord is obliged under the deed to pay into the account; and (2) any other sums paid into that account by the tenant pursuant to the deed and any interest credited to that account which has not been released to the tenant.. See the mortgage charge document for full details. Outstanding
16 June 2004	Delivered on: 3 July 2004 Satisfied on: 19 January 2008 Persons entitled: Hibernia National Bank Classification: Fixed and floating charge Secured details: All monies due or to become due from transoceanic shipping company inc (the borrower) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the 'debts' being all book and other debts revenues and claims and all things in action due or owing. By way of floating charge all the undertaking property assets and rights. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 March 2024	Termination of appointment of Rene Falch Olesen as a director on 29 February 2024 (1 page)
21 June 2023	Confirmation statement made on 21 June 2023 with updates (3 pages)
21 June 2023	Notification of Trans Oceanic Holdings Bv as a person with significant control on 21 June 2023 (2 pages)
21 June 2023	Cessation of Dsv a/S as a person with significant control on 21 June 2023 (1 page)
10 May 2023	Full accounts made up to 31 December 2022 (26 pages)
11 July 2022	Satisfaction of charge 5 in full (1 page)
11 July 2022	Satisfaction of charge 4 in full (1 page)
11 July 2022	Satisfaction of charge 2 in full (1 page)
11 July 2022	Satisfaction of charge 1 in full (1 page)
30 June 2022	Cessation of Transoceanic Holdings Bv as a person with significant control on 30 June 2022 (1 page)
30 June 2022	Notification of Dsv a/S as a person with significant control on 30 June 2022 (2 pages)
30 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
9 May 2022	Full accounts made up to 31 December 2021 (24 pages)
8 March 2022	Memorandum and Articles of Association (29 pages)
8 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 March 2022	Company name changed agility project logistics LIMITED\certificate issued on 02/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-28 (3 pages)
1 March 2022	Registered office address changed from Uun Unit 6 Radius Park Faggs Road Feltham Middlesex TW14 0NG United Kingdom to Scandanvia House Scandinavia House Refinery Road Parkeston Harwich CO12 4QG on 1 March 2022 (1 page)
1 March 2022	Registered office address changed from Unit 6 North Radius Park Faggs Road Feltham Middlesex TW14 0NG to Uun Unit 6 Radius Park Faggs Road Feltham Middlesex TW14 0NG on 1 March 2022 (1 page)
1 March 2022	Termination of appointment of Hitesh Nathwani as a director on 28 February 2022 (1 page)
15 November 2021	Appointment of Mr Michael Ebbe as a director on 11 November 2021 (2 pages)
15 November 2021	Appointment of Mr Gary Maurice Ridsdale as a secretary on 11 November 2021 (2 pages)
15 November 2021	Appointment of Mr Rene Falch Olesen as a director on 11 November 2021 (2 pages)
15 November 2021	Appointment of Mr Gert Vriend as a director on 11 November 2021 (2 pages)
12 October 2021	Full accounts made up to 31 December 2020 (172 pages)
11 October 2021	Termination of appointment of Colm Patrick Mcalinden as a director on 30 September 2021 (1 page)
2 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
9 January 2021	Full accounts made up to 31 December 2019 (125 pages)
9 January 2021	Full accounts made up to 31 December 2019 (23 pages)
24 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (96 pages)
6 August 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
23 October 2018	Notification of Transoceanic Holdings Bv as a person with significant control on 6 April 2016 (1 page)
4 October 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
8 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
18 August 2017	Cessation of Diego Hidalgo as a person with significant control on 6 April 2016 (1 page)
18 August 2017	Cessation of Colm Patrick Mcalinden as a person with significant control on 6 April 2016 (1 page)
18 August 2017	Cessation of Diego Hidalgo as a person with significant control on 18 August 2017 (1 page)
18 August 2017	Cessation of Olm Patrick Mcalinden as a person with significant control on 18 August 2017 (1 page)
18 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
18 August 2017	Cessation of Hristopher Murray as a person with significant control on 18 August 2017 (1 page)
18 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
18 August 2017	Cessation of Christopher Murray as a person with significant control on 6 April 2016 (1 page)
9 September 2016	Confirmation statement made on 30 July 2016 with updates (7 pages)
9 September 2016	Confirmation statement made on 30 July 2016 with updates (7 pages)
8 September 2016	Full accounts made up to 31 December 2015 (77 pages)
8 September 2016	Full accounts made up to 31 December 2015 (77 pages)
27 November 2015	Appointment of Mr Hitesh Nathwani as a director on 30 September 2015 (2 pages)
27 November 2015	Appointment of Mr Hitesh Nathwani as a director on 30 September 2015 (2 pages)
10 November 2015	Termination of appointment of David Jonathan Barlow as a director on 30 September 2015 (1 page)
10 November 2015	Termination of appointment of David Jonathan Barlow as a director on 30 September 2015 (1 page)
21 October 2015	Full accounts made up to 31 December 2014 (19 pages)
21 October 2015	Full accounts made up to 31 December 2014 (19 pages)
14 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 50,000 (3 pages)
14 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 50,000 (3 pages)
6 October 2014	Full accounts made up to 31 December 2013 (20 pages)
6 October 2014	Full accounts made up to 31 December 2013 (20 pages)
22 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 50,000 (3 pages)
22 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 50,000 (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
25 September 2013	Termination of appointment of Thomas Griffin as a director (1 page)
25 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 50,000 (3 pages)
25 September 2013	Termination of appointment of Thomas Griffin as a director (1 page)
25 September 2013	Termination of appointment of Thomas Griffin as a director (1 page)
25 September 2013	Termination of appointment of Thomas Griffin as a director (1 page)
25 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 50,000 (3 pages)
10 September 2013	Director's details changed for Mr David Jonathan Barlow on 8 February 2011 (2 pages)
10 September 2013	Director's details changed for Mr David Jonathan Barlow on 8 February 2011 (2 pages)
10 September 2013	Director's details changed for Mr David Jonathan Barlow on 8 February 2011 (2 pages)
14 February 2013	Termination of appointment of Christopher Price as a director (1 page)
14 February 2013	Termination of appointment of Christopher Price as a director (1 page)
14 February 2013	Appointment of Mr Colm Patrick Mcalinden as a director (2 pages)
14 February 2013	Appointment of Mr Colm Patrick Mcalinden as a director (2 pages)
15 October 2012	Full accounts made up to 31 December 2011 (18 pages)
15 October 2012	Full accounts made up to 31 December 2011 (18 pages)
31 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
8 August 2011	Full accounts made up to 31 December 2010 (17 pages)
8 August 2011	Full accounts made up to 31 December 2010 (17 pages)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Termination of appointment of Helen Wooster as a secretary (1 page)
1 August 2011	Registered office address changed from Unit 6 Radius Park Faggs Road Feltham Middlesex TW14 0NG United Kingdom on 1 August 2011 (1 page)
1 August 2011	Termination of appointment of Helen Wooster as a secretary (1 page)
1 August 2011	Registered office address changed from Unit 6 Radius Park Faggs Road Feltham Middlesex TW14 0NG United Kingdom on 1 August 2011 (1 page)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Registered office address changed from Unit 6 Radius Park Faggs Road Feltham Middlesex TW14 0NG United Kingdom on 1 August 2011 (1 page)
8 February 2011	Appointment of Mr David Jonathan Barlow as a director (2 pages)
8 February 2011	Termination of appointment of Richard Buhagiar as a director (1 page)
8 February 2011	Registered office address changed from Tolworth Business Centre Tolworth Tower Surbiton Surrey KT6 7EL on 8 February 2011 (1 page)
8 February 2011	Appointment of Mr Christopher David Price as a director (2 pages)
8 February 2011	Appointment of Mr Christopher David Price as a director (2 pages)
8 February 2011	Appointment of Mr David Jonathan Barlow as a director (2 pages)
8 February 2011	Registered office address changed from Tolworth Business Centre Tolworth Tower Surbiton Surrey KT6 7EL on 8 February 2011 (1 page)
8 February 2011	Termination of appointment of Richard Buhagiar as a director (1 page)
8 February 2011	Registered office address changed from Tolworth Business Centre Tolworth Tower Surbiton Surrey KT6 7EL on 8 February 2011 (1 page)
21 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
20 September 2010	Full accounts made up to 31 December 2009 (20 pages)
20 September 2010	Full accounts made up to 31 December 2009 (20 pages)
16 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
6 August 2009	Return made up to 30/07/09; full list of members (3 pages)
6 August 2009	Return made up to 30/07/09; full list of members (3 pages)
23 June 2009	Appointment terminated director daniel rushbrooke (1 page)
23 June 2009	Appointment terminated director daniel rushbrooke (1 page)
23 June 2009	Director appointed mr richard philip martin buhagiar (1 page)
23 June 2009	Director appointed mr richard philip martin buhagiar (1 page)
11 June 2009	Full accounts made up to 31 December 2008 (18 pages)
11 June 2009	Full accounts made up to 31 December 2008 (18 pages)
24 March 2009	Memorandum and Articles of Association (12 pages)
24 March 2009	Memorandum and Articles of Association (12 pages)
18 March 2009	Company name changed transoceanic projects LIMITED\certificate issued on 19/03/09 (2 pages)
18 March 2009	Company name changed transoceanic projects LIMITED\certificate issued on 19/03/09 (2 pages)
21 August 2008	Return made up to 30/07/08; full list of members (3 pages)
21 August 2008	Return made up to 30/07/08; full list of members (3 pages)
20 June 2008	Full accounts made up to 31 December 2007 (17 pages)
20 June 2008	Full accounts made up to 31 December 2007 (17 pages)
13 May 2008	Appointment terminated director arval headrick (1 page)
13 May 2008	Appointment terminated director arval headrick (1 page)
19 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Return made up to 30/07/07; full list of members (7 pages)
27 November 2007	Return made up to 30/07/07; full list of members (7 pages)
2 October 2007	Particulars of mortgage/charge (3 pages)
2 October 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Full accounts made up to 31 December 2006 (22 pages)
18 July 2007	Full accounts made up to 31 December 2006 (22 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	New secretary appointed (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	New secretary appointed (1 page)
7 September 2006	Full accounts made up to 31 December 2005 (16 pages)
7 September 2006	Full accounts made up to 31 December 2005 (16 pages)
31 August 2006	Return made up to 30/07/06; full list of members (7 pages)
31 August 2006	Return made up to 30/07/06; full list of members (7 pages)
25 August 2005	Return made up to 30/07/05; full list of members (7 pages)
25 August 2005	Return made up to 30/07/05; full list of members (7 pages)
17 May 2005	Amended full accounts made up to 31 December 2002 (16 pages)
17 May 2005	Amended full accounts made up to 31 December 2002 (16 pages)
3 May 2005	Full accounts made up to 31 December 2004 (17 pages)
3 May 2005	Full accounts made up to 31 December 2003 (17 pages)
3 May 2005	Full accounts made up to 31 December 2003 (17 pages)
3 May 2005	Full accounts made up to 31 December 2004 (17 pages)
4 April 2005	Secretary resigned (1 page)
4 April 2005	New secretary appointed (1 page)
4 April 2005	Secretary resigned (1 page)
4 April 2005	New secretary appointed (1 page)
16 September 2004	Full accounts made up to 31 December 2002 (13 pages)
16 September 2004	Full accounts made up to 31 December 2002 (13 pages)
19 August 2004	Particulars of mortgage/charge (3 pages)
19 August 2004	Particulars of mortgage/charge (3 pages)
5 August 2004	Return made up to 30/07/04; full list of members (7 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Return made up to 30/07/04; full list of members (7 pages)
3 July 2004	Particulars of mortgage/charge (7 pages)
3 July 2004	Particulars of mortgage/charge (7 pages)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	New secretary appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
9 March 2004	Return made up to 18/08/03; full list of members 363(288) ‐ Director resigned (3 pages)
9 March 2004	Return made up to 18/08/03; full list of members 363(288) ‐ Director resigned (3 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 November 2002	Return made up to 18/08/02; full list of members (7 pages)
13 November 2002	Return made up to 18/08/02; full list of members (7 pages)
29 June 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
29 June 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
31 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 May 2002	Â£ nc 1000/50000 08/05/02 (1 page)
31 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 May 2002	Â£ nc 1000/50000 08/05/02 (1 page)
31 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
3 October 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
28 August 2001	Full accounts made up to 31 December 2000 (11 pages)
28 August 2001	Full accounts made up to 31 December 2000 (11 pages)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	New secretary appointed (2 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
11 September 2000	Return made up to 18/08/00; full list of members (7 pages)
11 September 2000	Return made up to 18/08/00; full list of members (7 pages)
4 July 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
4 July 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
26 April 2000	Ad 05/04/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 April 2000	Registered office changed on 26/04/00 from: tolworth business centre tolworth tower surbiton surrey KT6 7EL (1 page)
26 April 2000	Registered office changed on 26/04/00 from: tolworth business centre tolworth tower surbiton surrey KT6 7EL (1 page)
26 April 2000	Ad 05/04/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 April 2000	Registered office changed on 21/04/00 from: c/o hill taylor dickinson irongate house dukes place london EC3A 7LP (1 page)
21 April 2000	Registered office changed on 21/04/00 from: c/o hill taylor dickinson irongate house dukes place london EC3A 7LP (1 page)
22 February 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
22 February 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
25 August 1999	Return made up to 18/08/99; no change of members (4 pages)
25 August 1999	Return made up to 18/08/99; no change of members (4 pages)
1 August 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
1 August 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
23 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
23 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
23 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 September 1998	Return made up to 18/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 1998	Return made up to 18/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1997	Company name changed mylomode LIMITED\certificate issued on 02/12/97 (2 pages)
1 December 1997	Company name changed mylomode LIMITED\certificate issued on 02/12/97 (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	Secretary resigned (1 page)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	Secretary resigned (1 page)
14 November 1997	Director resigned (1 page)
9 September 1997	Registered office changed on 09/09/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
9 September 1997	Registered office changed on 09/09/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
18 August 1997	Incorporation (20 pages)
18 August 1997	Incorporation (20 pages)

DSV Lead Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses