Dsv Gil Uk Limited (registration number 00112456) is a private limited company founded on 1910-10-29. This company is situated at Victory House Vision Park Chivers Way, Histon, Cambridge CB24 9ZR. Changed on 2022-07-28, the previous name the business used was Agility Logistics Limited. Dsv Gil Uk Limited is operating under SIC code: 52290 which stands for "other transportation support activities".

Company details

Name Dsv Gil Uk Limited
Number 00112456
Date of Incorporation: 1910/10/29
End of financial year: 30 June
Address: Victory House Vision Park Chivers Way, Histon, Cambridge, CB24 9ZR
SIC code: 52290 - Other transportation support activities

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Morten L. (appointed on 26 October 2021). 1 secretary is also there: Gary R. (appointed on 26 October 2021).

Directors

People with significant control

Dsv Gil Holding Limited
7 July 2022
Address Scandinavia House Refinery Road, Parkeston, Harwich, Essex, CO12 4QG, United Kingdom
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10298208
Nature of control: significiant influence or control
Dsv A/S
16 August 2021 - 7 July 2022
Address Dsv A/S Hovedgaden 630, 2640 Hedehusene, Denmark
Legal authority Danish
Legal form Plc
Country registered Denmark
Place registered Denmark
Registration number Cvr No. 58 23 35 28
Nature of control: significiant influence or control
Agility Logistics Holdings Limited
31 December 2016 - 16 August 2021
Address Unit 6 Faggs Road, Feltham, TW14 0NG, England
Legal authority English Law
Legal form Private Limted Company
Country registered England
Place registered England
Registration number 10298208
Nature of control: 75,01-100% shares
Colm M.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Hitesh N.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Paul O.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Accounting period extended to 2022/06/30. Originally it was 2021/12/31
filed on: 9th, March 2022 | accounts
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