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DSV GIL MANAGEMENT LIMITED - Scandinavia House Refinery Road, Parkeston, Harwich, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01979178
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Scandinavia House Refinery Road
- Parkeston
- Harwich
- Essex
- CO12 4QG
- England Scandinavia House Refinery Road, Parkeston, Harwich, Essex, CO12 4QG, England UK
Management
- Geschäftsführung
- EBBE, Michael
- Prokuristen
- RIDSDALE, Gary Maurice
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.01.1986
- Alter der Firma 1986-01-17 38 Jahre
- SIC/NACE
- 63110
Eigentumsverhältnisse
- Beneficial Owners
- Dsv A/S
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- AGILITY MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-04-13
- Jahresmeldung
- Fälligkeit: 2023-05-13
- Letzte Einreichung: 2022-04-29
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DSV GIL MANAGEMENT LIMITED Firmenbeschreibung
- DSV GIL MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01979178. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.01.1986 registriert. DSV GIL MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AGILITY MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "63110" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.04.2012.Die Firma kann schriftlich über Scandinavia House Refinery Road erreicht werden.
Jetzt sichern DSV GIL MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dsv Gil Management Limited - Scandinavia House Refinery Road, Parkeston, Harwich, Essex, Grossbritannien
- 1986-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-02-07) - MR04
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termination-director-company-with-name-termination-date (2023-01-26) - TM01
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
-
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
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-05-15) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
-
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
keyboard_arrow_right 2014
-
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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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legacy (2006-04-06) - 363a
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-20) - AA
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legacy (2003-04-10) - 363s
-
legacy (2003-09-02) - 288a
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legacy (2003-10-29) - 244
keyboard_arrow_right 2002
-
legacy (2002-11-04) - 244
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legacy (2002-09-06) - 288b
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legacy (2002-04-19) - 363s
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
-
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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
-
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
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-24) - AA
-
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
keyboard_arrow_right 1996
-
legacy (1996-01-08) - 287
-
legacy (1996-01-09) - 288
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legacy (1996-05-16) - 288
-
legacy (1996-09-09) - 363s
-
legacy (1996-02-01) - 395
-
legacy (1996-11-14) - 288c
-
legacy (1996-11-21) - 288a
-
legacy (1996-11-21) - 288b
-
legacy (1996-09-26) - 244
keyboard_arrow_right 1995
-
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
-
legacy (1995-11-22) - 123
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legacy (1995-11-22) - 88(2)
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-07) - AA
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legacy (1994-09-19) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-04) - AA
-
legacy (1993-09-20) - 363s
-
legacy (1993-05-07) - 288
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legacy (1993-03-03) - 395
keyboard_arrow_right 1992
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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
-
legacy (1992-08-18) - 395
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-31) - AA
-
legacy (1990-10-31) - 288
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legacy (1990-10-31) - 363a
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-28) - AA
-
legacy (1989-09-18) - 363
-
legacy (1989-08-15) - 288
keyboard_arrow_right 1988
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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
-
legacy (1988-11-09) - 363
-
legacy (1988-02-05) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-24) - AA
-
legacy (1987-08-24) - 363
keyboard_arrow_right 1986
-
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