DSV GIL UK LIMITED
In Liquidation
General Information
NAME
DSV GIL UK LIMITED
COMPANY NUMBER
00112456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
29/10/1910
(114 years and 1 months old)
WEBSITE
http://www.agilitylogistics.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
26/03/2007
28/07/2022
AGILITY LOGISTICS LIMITED
View all previous names
CAMBRIDGE
CB24 9ZR
Telephone: 01217802627
TPS: No
1 Hurricane Drive
Speke
Liverpool
Merseyside
L24 8RL
Telephone: 4945900
1 Oliver Close
West Thurrock
Grays
Essex
RM20 3EE
100 Turnhouse Road
Edinburgh
Midlothian
EH12 8ND
21a Burnbrae Drive
Linwood
Paisley
Renfrewshire
PA3 3BW
Telephone: 8491131
28 Charter Gate
Quarry Park Close
Moulton Park Industrial Estate
Northampton, Northamptonshire
NN3 6QB
5 Temple Farm Industrial Estate
The Cordwainers
Southend-on-sea
Essex
SS2 5RU
501 Blackbyres Road
Barrhead
Glasgow
Lanarkshire
G78 1TN
Building 49
Sheerness Docks
Sheerness
Kent
ME12 1RS
Cargo Agents Building
Belfast Int'L Airport
Belfast
BT29 4AA
Chadwick Road
Astmoor Industrial Estate
Runcorn
Cheshire
WA7 1PW
Church Lane Farm
Church Lane
Three Mile Cross
Reading, Berkshire
RG7 1HB
Elswick Road
Fenton
Stoke-on-trent
Staffordshire
ST4 2PZ
Fuel & Cargo Depot
Prestwick Airport
Prestwick
Ayrshire
KA9 2QA
Hawthorne Road
Castle Donington
Derby
Derbyshire
DE74 2QR
Holderness House
Staithes Lane
Hedon
Hull, North Humberside
HU12 8DX
Kings Park
Mosley Road
Trafford Park
Manchester
M17 1QA
Telephone: 8682826
Lloyd House 471-481
Garretts Green Lane
Birmingham
West Midlands
B33 0SG
Low Fields Avenue
Leeds
West Yorkshire
LS12 6HH
New Freight Forwarders Building
Belfast International Airport
Belfast
BT29 4UX
New Potter Grange Road
Goole
North Humberside
DN14 6BZ
Telephone: 763332
Northumberland Close
Unit 2
Stanwell
Staines, Middlesex
TW19 7LN
Po Box 243
East Kilbride
Glasgow
Lanarkshire
G75 5BB
Shed 2
London Int'L Freight Terminal
London
E15 2ER
Suite A Dencora Business Centre
White House Road
Ipswich
Suffolk
IP1 5LU
Telephone: 242960
Unit 1
Oliver Close
West Thurrock
Grays, Essex
RM20 3EE
Unit 12 13
The Brunel Centre
Newton Road
Crawley, West Sussex
RH10 9TU
Unit 3 Barratt Industrial Park Airp
Way
Luton
Bedfordshire
LU2 9NH
Telephone: 89173000
Unit 3 Springmeadow Business Park
Rumney
Cardiff
South Glamorgan
CF3 2ES
Unit 3d
Excelsior Works
Station Road
Sheffield, South Yorkshire
S35 9YR
Unit 40 Parkhouse Industrial Estate
Newcastle
Staffordshire
ST5 7DU
Unit 5 Industrial Park
Fland
Southampton
Hampshire
SO30 2FZ
Unit 6
Radius Park Faggs Road
Feltham
Middlesex
TW14 0NG
Telephone: 89173000
Unit 6 Durnsford Industrial Estate
55-59 Weir Road
London
SW19 8UG
Unit B
Jarrow
Tyne and Wear
NE32 3DP
Victory House
Chivers Way
Histon
CAMBRIDGE
CB24 9ZR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILITY LOGISTICS HOLDINGS LTD | In Liquidation | View Report |
| AGILITY LOGISTICS LIMITED | In Liquidation | View Report |
| AGILITY FAIRS & EVENTS LOGISTICS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2023 | New Confirmation Statement filed |
| 27/01/2023 | Carsten Elmdal Trolle (928882619) has left the board |
| 27/01/2023 | Jens Lund (928882669) has left the board |
Credit Risk Overview
Want to learn more about DSV GIL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DSV GIL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSV GIL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2021 - Present (3 years and 1 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2021 - Present (3 years and 1 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
19/03/1992 - Present (32 years and 8 months) Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
19/03/1992 - Present (32 years and 8 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILITY PUBLIC WAREHOUSING CO KSC | N/A | N/A |
| AGILITY LOGISTICS INTERNATIONAL BV | N/A | N/A |
| AGILITY LOGISTICS HOLDINGS LTD | In Liquidation | View Report |
| AGILITY LOGISTICS LIMITED | In Liquidation | View Report |
| AGILITY FAIRS & EVENTS LOGISTICS LIMITED | In Liquidation | View Report |
| AGILITY LOGISTICS LIMITED | N/A | N/A |
| LEP (SHANNON) LIMITED | N/A | N/A |
| AGILITY PENSION PLAN TRUSTEES LIMITED | In Liquidation | View Report |
| AGILITY MANAGEMENT LIMITED | In Liquidation | View Report |
| AGILITY LOGISTICS SOLUTIONS LIMITED | In Liquidation | View Report |
| OSTRAM HOLDINGS LTD | N/A | N/A |
| ICS INCORPORATION LIMITED | Active - Accounts Filed | View Report |
| ICS INSPECTION AND CONTROL SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRANS OCEANIC HOLDINGS BV | N/A | N/A |
| DSV LEAD LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2023 | New Confirmation Statement filed |
| 27/01/2023 | Carsten Elmdal Trolle (928882619) has left the board |
| 27/01/2023 | Jens Lund (928882669) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 11/03/2022 | Hitesh Nathwani (920306859) has left the board |
| 09/11/2021 | New Board Member Carsten Trolle (928882619) Appointed |
| 09/11/2021 | New Board Member Carsten Trolle (928882619) Appointed |
| 09/11/2021 | New Board Member Carsten Trolle (928882619) Appointed |
| 06/11/2021 | Paul Terence O'Keefe (917583699) has left the board |
| 06/11/2021 | Paul Terence O'Keefe (917583699) has left the board |
| 29/10/2021 | New Board Member Morten Landry (925520491) Appointed |
| 29/10/2021 | New Board Member Jens Lund (928882669) Appointed |
| 29/10/2021 | Sait Mohammed Esa Oomer (920767941) has left the board |
| 29/10/2021 | New Company Secretary Gary Maurice Ridsdale (928882704) Appointed |
| 29/10/2021 | New Board Member Carsten Trolle (928882693) Appointed |
| 29/10/2021 | New Board Member Morten Landry (925520491) Appointed |
| 29/10/2021 | Sait Mohammed Esa Oomer (920767941) has left the board |
| 29/10/2021 | New Company Secretary Gary Maurice Ridsdale (928882704) Appointed |
| 29/10/2021 | New Board Member Carsten Trolle (928882693) Appointed |
| 29/10/2021 | New Board Member Jens Lund (928882669) Appointed |
| 12/10/2021 | Colm Patrick McAlinden (912793728) has left the board |
| 12/10/2021 | Michael Kevin Bible (926960386) has left the board |
| 10/10/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 21/05/2020 | New Board Member Michael Kevin Bible (926960386) Appointed |
| 21/05/2020 | Michael Kevin Bible (926960435) has left the board |
| 14/05/2020 | Steven John Ryan (920764996) has left the board |
| 14/05/2020 | New Board Member Michael Kevin Bible (926960435) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 03/08/2018 | Charles Ian Auchmuty Kerr (912228442) has left the board |
| 03/04/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 04/05/2016 | James William Fredholm (913718902) has left the board |
| 04/05/2016 | New Board Member Sait Mohammed Esa Oomer (920767941) Appointed |
| 02/05/2016 | Michael Kevin Bible (917465518) has left the board |
| 02/05/2016 | New Board Member Steven John Ryan (920764996) Appointed |
| 19/04/2016 | New Confirmation Statement filed |
| 01/12/2015 | New Board Member Hitesh Nathwani (920306859) Appointed |
| 12/11/2015 | David Jonathan Barlow (907369163) has left the board |
| 12/11/2015 | New Accounts filed |
| 15/05/2015 | Rolf Krattiger (914004661) has left the board |
| 07/04/2015 | New Confirmation Statement filed |
| 03/04/2015 | New Accounts filed |
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