| Company Name | DSV Air & Sea 2018 (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11642985 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2018(5 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Jens Hesselberg Lund |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 25 October 2018(same day as company formation) |
| Role | Executive 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 | 25 October 2018(same day as company formation) |
| Role | Executive Director |
| Country of Residence | United States |
| Correspondence Address | Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG |
| Secretary Name | Mr Gary Ridsdale |
|---|---|
| Status | Current |
| Appointed | 25 October 2018(same day as company formation) |
| Role | Company Director |
| 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(5 years, 3 months after company formation) |
| Appointment Duration | 2 months |
| Role | Company Director |
| Country of Residence | England |
| 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 | 25 October 2018(same day as company formation) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG |
| Director Name | Mr Michael Hansen |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 25 October 2018(same day as company formation) |
| Role | Executive Director |
| 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 | 25 October 2018(same day as company formation) |
| Role | Executive Director |
| Country of Residence | Denmark |
| 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(3 months, 1 week after company formation) |
| Appointment Duration | 5 years (resigned 14 February 2024) |
| Role | Managing Director |
| Country of Residence | Denmark |
| Correspondence Address | Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 3 weeks from now) |
Filing History
| 4 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
|---|---|
| 28 September 2020 | Full accounts made up to 31 December 2019 (27 pages) |
| 4 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 11 February 2019 | Appointment of Mr Morten Landry as a director on 1 February 2019 (2 pages) |
| 11 February 2019 | Termination of appointment of Soren Holck Lonneker Pape as a director on 29 January 2019 (1 page) |
| 11 February 2019 | Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
| 25 October 2018 | Incorporation Statement of capital on 2018-10-25
|