DSV GIL FAIRS & EVENTS LIMITED
In Liquidation
General Information
NAME
DSV GIL FAIRS & EVENTS LIMITED
COMPANY NUMBER
00862896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
01/11/1965
(59 years and 1 months old)
WEBSITE
www.agilitylogistics.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
01/05/2007
03/03/2022
AGILITY FAIRS & EVENTS LOGISTICS LIMITED
View all previous names
CAMBRIDGE
CB24 9ZR
Telephone: 01217802627
TPS: No
One Western Gateway
Royal Victoria Dock
London
E16 1XL
Telephone: 2272032
Unit 11-12
Second Exhibition Avenue
Industrial Estate National Exhibiti
Birmingham, West Midlands
B40 1PJ
Telephone: 7802627
Unit 18
Third Exhibition Avenue
National Exhibition Centre Industri
Birmingham, West Midlands
B40 1PJ
Telephone: 7802627
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 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 | Brian Skovgaard Ejsing (924140066) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DSV GIL FAIRS & EVENTS 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 FAIRS & EVENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSV GIL FAIRS & EVENTS 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 |
|---|---|---|---|---|
|
11/11/2021 - Present (3years) Born in May 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/11/2021 - Present (3years) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2021 - Present (3years) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/05/1988 - 11/05/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
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 | Brian Skovgaard Ejsing (924140066) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 03/03/2022 | Hitesh Nathwani (920306859) has left the board |
| 16/02/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 24/11/2021 | New Board Member Brian Skovgaard Ejsing (924140066) Appointed |
| 24/11/2021 | New Board Member Brian Skovgaard Ejsing (924140066) Appointed |
| 24/11/2021 | New Board Member Brian Skovgaard Ejsing (924140066) Appointed |
| 24/11/2021 | New Board Member Brian Skovgaard Ejsing (924140066) Appointed |
| 17/11/2021 | New Company Secretary Gary Maurice Ridsdale (928950599) Appointed |
| 17/11/2021 | New Board Member Surinder Dubro (926622485) Appointed |
| 17/11/2021 | New Board Member Brian Ejsing (928950607) Appointed |
| 17/11/2021 | New Board Member Albert-Derk Bruin (928950640) Appointed |
| 12/10/2021 | Colm Patrick McAlinden (912793728) has left the board |
| 16/04/2021 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 01/12/2015 | New Board Member Hitesh Nathwani (920306859) Appointed |
| 07/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/02/2013 | New Board Member Colm Patrick McAlinden (912793728) Appointed |
| 18/02/2013 | Christopher David Price (908589784) has left the board |
| 02/10/2012 | New Accounts filed |
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