• UK
  • DSV GIL MANAGEMENT LIMITED - Scandinavia House Refinery Road, Parkeston, Harwich, Essex, United Kingdom

Company Information

Company registration number
01979178
Company Status
LIVE
Country
United Kingdom
Registered Address
Scandinavia House Refinery Road
Parkeston
Harwich
Essex
CO12 4QG
England
Scandinavia House Refinery Road, Parkeston, Harwich, Essex, CO12 4QG, England UK

Management

Managing Directors
EBBE, Michael
Company secretaries
RIDSDALE, Gary Maurice

Company Details

Type of Business
ltd
Incorporated
1986-01-17
Age Of Company
1986-01-17 38 years
SIC/NACE
63110

Ownership

Beneficial Owners
Dsv A/S
-

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
AGILITY MANAGEMENT LIMITED
Filing of Accounts
Due Date: 2023-03-31
Last Date: 2020-12-31
Last Return Made Up To:
2012-04-13
Annual Return
Due Date: 2023-05-13
Last Date: 2022-04-29

DSV GIL MANAGEMENT LIMITED Company Description

DSV GIL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01979178. Its current trading status is "live". It was registered 1986-01-17. It was previously called AGILITY MANAGEMENT LIMITED. It has declared SIC or NACE codes as "63110". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-04-13.It can be contacted at Scandinavia House Refinery Road .
More information

Get DSV GIL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dsv Gil Management Limited - Scandinavia House Refinery Road, Parkeston, Harwich, Essex, United Kingdom

1986-01-17 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for DSV GIL MANAGEMENT LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2023-02-07) - MR04

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  • termination-director-company-with-name-termination-date (2023-01-04) - TM01

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  • termination-director-company-with-name-termination-date (2023-01-26) - TM01

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  • notification-of-a-person-with-significant-control (2022-05-03) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-01) - AD01

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  • change-account-reference-date-company-current-shortened (2022-03-01) - AA01

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  • certificate-change-of-name-company (2022-03-02) - CERTNM

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  • resolution (2022-03-07) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2022-03-08) - AA01

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  • termination-director-company-with-name-termination-date (2022-03-01) - TM01

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  • memorandum-articles (2022-03-08) - MA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-30) - AD01

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  • cessation-of-a-person-with-significant-control (2022-05-03) - PSC07

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  • resolution (2022-03-08) - RESOLUTIONS

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  • confirmation-statement-with-updates (2022-05-04) - CS01

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  • appoint-person-director-company-with-name-date (2021-11-15) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-11-15) - AP03

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  • termination-director-company-with-name-termination-date (2021-10-08) - TM01

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  • accounts-with-accounts-type-full (2021-09-20) - AA

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  • confirmation-statement-with-no-updates (2021-05-12) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-12) - TM01

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  • confirmation-statement-with-no-updates (2020-05-12) - CS01

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  • accounts-with-accounts-type-full (2020-12-23) - AA

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  • appoint-person-director-company-with-name-date (2020-05-12) - AP01

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  • confirmation-statement-with-no-updates (2019-05-15) - CS01

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • accounts-with-accounts-type-full (2018-09-25) - AA

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  • appoint-person-director-company-with-name-date (2018-08-01) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-08-01) - TM02

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  • termination-director-company-with-name-termination-date (2018-08-01) - TM01

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  • confirmation-statement-with-no-updates (2018-05-14) - CS01

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  • capital-allotment-shares (2017-01-12) - SH01

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  • accounts-with-accounts-type-full (2017-01-25) - AA

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  • accounts-with-accounts-type-full (2017-09-27) - AA

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  • confirmation-statement-with-updates (2017-05-12) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-28) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-28) - AP01

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  • accounts-with-accounts-type-full (2015-09-30) - AA

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  • appoint-person-director-company-with-name-date (2015-05-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01

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  • termination-director-company-with-name-termination-date (2015-04-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • accounts-with-accounts-type-full (2013-11-04) - AA

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  • accounts-with-accounts-type-full (2013-01-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01

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  • accounts-with-accounts-type-full (2011-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01

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  • accounts-with-accounts-type-full (2010-12-30) - AA

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  • accounts-with-accounts-type-full (2010-05-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-11) - AR01

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  • change-person-director-company-with-change-date (2010-04-09) - CH01

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  • legacy (2009-03-06) - 288a

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  • accounts-with-accounts-type-full (2009-03-19) - AA

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  • legacy (2009-04-09) - 353

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  • legacy (2009-04-09) - 190

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  • legacy (2009-04-09) - 287

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  • legacy (2009-07-29) - 288b

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  • legacy (2009-08-06) - 288a

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  • legacy (2009-04-09) - 363a

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  • legacy (2008-12-11) - 288b

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  • legacy (2008-06-04) - 287

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  • legacy (2008-04-14) - 363a

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  • accounts-with-accounts-type-full (2007-01-22) - AA

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  • certificate-change-of-name-company (2007-03-26) - CERTNM

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  • legacy (2007-03-21) - 363a

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  • accounts-with-accounts-type-full (2007-11-03) - AA

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  • memorandum-articles (2007-04-05) - MEM/ARTS

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  • legacy (2006-04-06) - 363a

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  • legacy (2005-11-23) - 288b

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-10-20) - 244

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  • legacy (2005-04-03) - 363s

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  • accounts-with-accounts-type-full (2004-11-04) - AA

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  • legacy (2004-11-04) - 244

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  • accounts-with-accounts-type-full (2004-06-04) - AA

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  • legacy (2004-03-30) - 363s

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  • accounts-with-accounts-type-full (2003-01-20) - AA

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  • legacy (2003-04-10) - 363s

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  • legacy (2003-09-02) - 288a

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  • legacy (2003-10-29) - 244

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  • legacy (2002-11-04) - 244

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  • legacy (2002-09-06) - 288b

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  • legacy (2002-04-19) - 363s

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  • accounts-with-accounts-type-full (2001-11-22) - AA

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  • legacy (2001-10-29) - 244

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  • accounts-with-accounts-type-full (2001-07-26) - AA

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  • legacy (2001-04-05) - 363s

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  • legacy (2001-01-05) - 288a

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  • legacy (2001-01-05) - 288b

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  • legacy (2000-04-13) - 363s

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  • legacy (2000-02-21) - 288c

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  • accounts-with-accounts-type-full (2000-02-04) - AA

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  • legacy (1999-12-30) - 288b

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  • legacy (1999-12-30) - 288a

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  • legacy (1999-04-16) - 363s

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  • legacy (1999-02-19) - 288b

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  • legacy (1999-02-19) - 288a

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  • legacy (1998-01-11) - 288a

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  • legacy (1998-01-13) - 288b

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  • legacy (1998-01-13) - 288a

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  • legacy (1998-02-06) - 288c

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  • certificate-change-of-name-company (1998-09-08) - CERTNM

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  • accounts-with-accounts-type-full (1998-08-10) - AA

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  • certificate-change-of-name-company (1998-09-01) - CERTNM

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  • certificate-change-of-name-company (1998-09-15) - CERTNM

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  • legacy (1998-09-23) - 363s

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  • legacy (1998-02-26) - 403a

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  • accounts-with-accounts-type-full (1997-03-24) - AA

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  • accounts-with-accounts-type-full (1997-04-22) - AA

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  • legacy (1997-12-31) - 287

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  • legacy (1997-09-16) - 363s

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  • legacy (1997-12-31) - 288b

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  • accounts-with-accounts-type-full (1997-08-13) - AA

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  • legacy (1996-01-08) - 287

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  • legacy (1996-01-09) - 288

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  • legacy (1996-05-16) - 288

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  • legacy (1996-09-09) - 363s

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  • legacy (1996-02-01) - 395

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  • legacy (1996-11-14) - 288c

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  • legacy (1996-11-21) - 288a

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  • legacy (1996-11-21) - 288b

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  • legacy (1996-09-26) - 244

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-09-20) - 288

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  • legacy (1995-04-10) - 288

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  • legacy (1995-09-07) - 363s

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  • legacy (1995-10-20) - 395

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  • legacy (1995-11-22) - 123

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  • legacy (1995-11-22) - 88(2)

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  • accounts-with-accounts-type-full (1994-10-07) - AA

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  • legacy (1994-09-19) - 363s

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  • accounts-with-accounts-type-full (1993-11-04) - AA

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  • legacy (1993-09-20) - 363s

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  • legacy (1993-05-07) - 288

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  • legacy (1993-03-03) - 395

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  • legacy (1992-02-06) - 288

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  • resolution (1992-02-06) - RESOLUTIONS

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  • legacy (1992-12-01) - 288

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  • legacy (1992-09-30) - 363s

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  • legacy (1992-08-18) - 395

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  • legacy (1991-05-09) - 288

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  • legacy (1991-08-01) - 288

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  • legacy (1991-09-19) - 288

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  • legacy (1991-09-30) - 288

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  • resolution (1991-10-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1991-09-26) - AA

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  • legacy (1991-10-22) - 395

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  • legacy (1991-10-29) - 363b

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  • accounts-with-accounts-type-full (1990-10-31) - AA

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  • legacy (1990-10-31) - 288

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  • legacy (1990-10-31) - 363a

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  • accounts-with-accounts-type-full (1989-09-28) - AA

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  • legacy (1989-09-18) - 363

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  • legacy (1989-08-15) - 288

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  • legacy (1988-01-06) - 288

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  • legacy (1988-02-03) - 288

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  • accounts-with-accounts-type-full (1988-11-09) - AA

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  • legacy (1988-11-09) - 363

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  • legacy (1988-02-05) - 288

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  • accounts-with-accounts-type-full (1987-08-24) - AA

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  • legacy (1987-08-24) - 363

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  • legacy (1986-11-03) - 225(2)

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  • legacy (1986-10-31) - 288

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  • legacy (1986-10-16) - 288

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  • legacy (1986-10-14) - 288

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  • legacy (1986-06-16) - 288

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  • incorporation-company (1986-01-17) - NEWINC

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