DSV Commercials Limited

Company Name	DSV Commercials Limited
Company Status	Active
Company Number	03874879
Category	Private Limited Company
Incorporation Date	10 November 1999(24 years, 5 months ago)
Previous Names	Milefarm Limited and Thoroughbred Trucks Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Secretary Name	Mr Gary Maurice Ridsdale
Status	Current
Appointed	24 September 2004(4 years, 10 months 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 Jesper Kenneth Hansen
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Danish
Status	Current
Appointed	17 June 2013(13 years, 7 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	Mr Jens Hesselberg Lund
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Danish
Status	Current
Appointed	20 January 2014(14 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Finance Director
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	20 January 2014(14 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Chief Executive
Country of Residence	Denmark
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	Ebbe Soren Kohler Pedersen
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	44 Oakridge Avenue Radlett Hertfordshire WD7 8ER

Secretary Name	Alistair Peter Wilde
Nationality	British
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	97 London Road Copford Colchester Essex CO6 1LG

Director Name	Victor James Galyer
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 19 September 2008)
Role	Company Director
Correspondence Address	27 Marian Way Waltham Grimsby South Humberside DN37 0XN

Director Name	Orla Hansen
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 November 2000(1 year after company formation)
Appointment Duration	3 years (resigned 26 November 2003)
Role	Company Director
Correspondence Address	Elmevangen 2 Esberg Dk 6715

Director Name	Kurt Kokhauge Larsen
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 November 2000(1 year 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(1 year, 7 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 Rene Falch Olesen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 January 2008(8 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	Mr Andrew James Fowler
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	Mr Christopher Marshall
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(8 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	Mr Karl Christopher Timmis
Date of Birth	January 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2011(11 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2013)
Role	Operations Director
Country of Residence	United Kingdom
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	20 January 2014(14 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 June 2017)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 November 1999(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	10 November 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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
Address Matches	9 other UK companies use this postal address

Shareholders

50.2k at £1	Dsv Road Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,890,000
Gross Profit	£647,000
Net Worth	£542,000
Current Liabilities	£426,000

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	28 October 2023 (5 months, 3 weeks ago)
Next Return Due	11 November 2024 (6 months, 3 weeks from now)

Filing History

4 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
28 September 2020	Full accounts made up to 31 December 2019 (44 pages)
4 November 2019	Confirmation statement made on 28 October 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)
24 June 2019	Full accounts made up to 31 December 2018 (36 pages)
7 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (34 pages)
21 December 2017	Director's details changed for Mr Jesper Kenneth Hansen on 20 December 2017 (2 pages)
31 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (34 pages)
4 October 2017	Full accounts made up to 31 December 2016 (34 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)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (33 pages)
12 October 2016	Full accounts made up to 31 December 2015 (33 pages)
29 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 50,180 (5 pages)
29 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 50,180 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (33 pages)
13 October 2015	Full accounts made up to 31 December 2014 (33 pages)
4 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 50,180 (5 pages)
4 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 50,180 (5 pages)
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 (37 pages)
7 August 2014	Full accounts made up to 31 December 2013 (37 pages)
20 January 2014	Appointment of Mr Soren Schmidt as a director (2 pages)
20 January 2014	Appointment of Mr Jens Hesselberg Lund as a director (2 pages)
20 January 2014	Appointment of Mr Soren Schmidt as a director (2 pages)
20 January 2014	Appointment of Mr Jens Bjorn Andersen as a director (2 pages)
20 January 2014	Appointment of Mr Jens Hesselberg Lund as a director (2 pages)
20 January 2014	Appointment of Mr Jens Bjorn Andersen as a director (2 pages)
1 November 2013	Termination of appointment of Karl Timmis as a director (1 page)
1 November 2013	Termination of appointment of Rene Olesen as a director (1 page)
1 November 2013	Termination of appointment of Christopher Marshall as a director (1 page)
1 November 2013	Termination of appointment of Christopher Marshall as a director (1 page)
1 November 2013	Termination of appointment of Rene Olesen as a director (1 page)
1 November 2013	Termination of appointment of Karl Timmis as a director (1 page)
29 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 50,180 (5 pages)
29 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 50,180 (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 (37 pages)
2 April 2013	Full accounts made up to 31 December 2012 (37 pages)
31 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
3 May 2012	Full accounts made up to 31 December 2011 (36 pages)
3 May 2012	Full accounts made up to 31 December 2011 (36 pages)
3 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
23 March 2011	Full accounts made up to 31 December 2010 (36 pages)
23 March 2011	Full accounts made up to 31 December 2010 (36 pages)
18 March 2011	Appointment of Mr Karl Christopher Timmis as a director (2 pages)
18 March 2011	Appointment of Mr Karl Christopher Timmis as a director (2 pages)
3 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 28 October 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)
14 July 2010	Termination of appointment of Andrew Fowler as a director (1 page)
14 July 2010	Termination of appointment of Andrew Fowler as a director (1 page)
24 June 2010	Full accounts made up to 31 December 2009 (31 pages)
24 June 2010	Full accounts made up to 31 December 2009 (31 pages)
29 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
24 October 2009	Full accounts made up to 31 December 2008 (30 pages)
24 October 2009	Full accounts made up to 31 December 2008 (30 pages)
16 October 2009	Secretary's details changed for Mr Gary Maurice Ridsdale on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Andrew James Fowler on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Christopher Marshall on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Rene Falch Olesen on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Rene Falch Olesen on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Andrew James Fowler on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Christopher Marshall on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Gary Maurice Ridsdale on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Rene Falch Olesen on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Christopher Marshall on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Gary Maurice Ridsdale on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Andrew James Fowler on 1 October 2009 (2 pages)
4 February 2009	Appointment terminated director jens andersen (1 page)
4 February 2009	Appointment terminated director jens andersen (1 page)
7 November 2008	Return made up to 28/10/08; full list of members (4 pages)
7 November 2008	Registered office changed on 07/11/2008 from scandinavia house, refinery road parkeston harwich essex CO12 4QG (1 page)
7 November 2008	Registered office changed on 07/11/2008 from scandinavia house, refinery road parkeston harwich essex CO12 4QG (1 page)
7 November 2008	Return made up to 28/10/08; full list of members (4 pages)
7 November 2008	Location of debenture register (1 page)
7 November 2008	Location of debenture register (1 page)
6 November 2008	Location of register of members (1 page)
6 November 2008	Location of register of members (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (32 pages)
29 September 2008	Full accounts made up to 31 December 2007 (32 pages)
26 September 2008	Appointment terminated director kurt larsen (1 page)
26 September 2008	Director's change of particulars / jens anderson / 26/09/2008 (2 pages)
26 September 2008	Director's change of particulars / jens anderson / 26/09/2008 (2 pages)
26 September 2008	Appointment terminated director kurt larsen (1 page)
25 September 2008	Appointment terminated director victor galyer (1 page)
25 September 2008	Appointment terminated director johannes hansen (1 page)
25 September 2008	Appointment terminated director victor galyer (1 page)
25 September 2008	Director appointed mr andrew james fowler (1 page)
25 September 2008	Director appointed mr andrew james fowler (1 page)
25 September 2008	Director appointed mr christopher marshall (1 page)
25 September 2008	Director appointed mr christopher marshall (1 page)
25 September 2008	Appointment terminated director johannes hansen (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
7 November 2007	Return made up to 28/10/07; full list of members (3 pages)
7 November 2007	Return made up to 28/10/07; full list of members (3 pages)
7 November 2007	Location of register of members (1 page)
7 November 2007	Registered office changed on 07/11/07 from: scandinavia house refinery road harwich essex CO12 4QG (1 page)
7 November 2007	Location of register of members (1 page)
7 November 2007	Registered office changed on 07/11/07 from: scandinavia house refinery road harwich essex CO12 4QG (1 page)
7 November 2007	Location of debenture register (1 page)
7 November 2007	Location of debenture register (1 page)
12 September 2007	Full accounts made up to 31 December 2006 (29 pages)
12 September 2007	Full accounts made up to 31 December 2006 (29 pages)
17 January 2007	Return made up to 28/10/06; full list of members (8 pages)
17 January 2007	Return made up to 28/10/06; full list of members (8 pages)
16 January 2007	Memorandum and Articles of Association (25 pages)
16 January 2007	Memorandum and Articles of Association (25 pages)
9 January 2007	Company name changed thoroughbred trucks LIMITED\certificate issued on 09/01/07 (2 pages)
9 January 2007	Company name changed thoroughbred trucks LIMITED\certificate issued on 09/01/07 (2 pages)
11 September 2006	Full accounts made up to 31 December 2005 (27 pages)
11 September 2006	Full accounts made up to 31 December 2005 (27 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
8 November 2005	Return made up to 28/10/05; full list of members (8 pages)
8 November 2005	Return made up to 28/10/05; full list of members (8 pages)
22 March 2005	Full accounts made up to 31 December 2004 (19 pages)
22 March 2005	Full accounts made up to 31 December 2004 (19 pages)
1 November 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 November 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Secretary's particulars changed (8 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 (19 pages)
19 April 2004	Full accounts made up to 31 December 2003 (19 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
14 November 2003	Return made up to 28/10/03; full list of members (8 pages)
14 November 2003	Return made up to 28/10/03; full list of members (8 pages)
4 April 2003	Full accounts made up to 31 December 2002 (19 pages)
4 April 2003	Full accounts made up to 31 December 2002 (19 pages)
18 November 2002	Return made up to 10/11/02; full list of members (8 pages)
18 November 2002	Return made up to 10/11/02; full list of members (8 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 (17 pages)
5 June 2002	Full accounts made up to 31 December 2001 (17 pages)
14 November 2001	Return made up to 10/11/01; full list of members (7 pages)
14 November 2001	Return made up to 10/11/01; full list of members (7 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
5 April 2001	Full accounts made up to 31 December 2000 (17 pages)
5 April 2001	Full accounts made up to 31 December 2000 (17 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Secretary resigned (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 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)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
16 November 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 2000	Ad 12/06/00--------- Â£ si 179@1=179 Â£ ic 50001/50180 (2 pages)
9 November 2000	Statement of affairs (7 pages)
9 November 2000	Statement of affairs (7 pages)
9 November 2000	Ad 12/06/00--------- Â£ si 179@1=179 Â£ ic 50001/50180 (2 pages)
21 August 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 August 2000	Ad 22/06/00--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
21 August 2000	Ad 22/06/00--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
21 August 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 August 2000	Nc inc already adjusted 12/06/00 (1 page)
21 August 2000	Nc inc already adjusted 12/06/00 (1 page)
18 July 2000	Nc inc already adjusted 12/06/00 (1 page)
18 July 2000	Nc inc already adjusted 12/06/00 (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)
2 February 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
2 February 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
16 December 1999	Company name changed milefarm LIMITED\certificate issued on 17/12/99 (2 pages)
16 December 1999	Company name changed milefarm LIMITED\certificate issued on 17/12/99 (2 pages)
7 December 1999	New director appointed (3 pages)
7 December 1999	New director appointed (3 pages)
2 December 1999	New director appointed (3 pages)
2 December 1999	New director appointed (3 pages)
22 November 1999	Registered office changed on 22/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	Secretary resigned (1 page)
22 November 1999	Secretary resigned (1 page)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	Registered office changed on 22/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 November 1999	Incorporation (32 pages)
10 November 1999	Incorporation (32 pages)

DSV Commercials Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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