| Company Name | DSV Real Estate Tamworth Limited |
|---|---|
| Directors | Brian Winther Almind and Jesper Kenneth Hansen |
| Company Status | Active |
| Company Number | 12047720 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2019(4 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Brian Winther Almind |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 12 June 2019(same day as company formation) |
| Role | Executive Vice President |
| 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 | 12 June 2019(same day as company formation) |
| Role | Executive Vice President |
| Country of Residence | England |
| Correspondence Address | Dsv Road Ltd Stonehouse Lane Purfleet Essex RM19 1NX |
| Secretary Name | Mr Gary Maurice Ridsdale |
|---|---|
| Status | Current |
| Appointed | 12 June 2019(same day as company formation) |
| Role | Company Director |
| 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 | 8 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, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (2 months from now) |
Charges
| 1 October 2020 | Delivered on: 18 October 2020 Persons entitled: Mercia Park Management Company Limited Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 16 October 2023 | Full accounts made up to 31 December 2022 (23 pages) |
|---|---|
| 15 June 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
| 28 June 2022 | Full accounts made up to 31 December 2021 (25 pages) |
| 14 June 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
| 16 June 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 4 March 2021 | Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page) |
| 23 February 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 18 October 2020 | Registration of charge 120477200001, created on 1 October 2020 (50 pages) |
| 27 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 12 June 2019 | Incorporation Statement of capital on 2019-06-12
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