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Dsv Road Holding LTD, United Kingdom

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Reports

Full Company ReportDSV ROAD HOLDING LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 2, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01656084
Record last updated Wednesday, April 23, 2025 5:13:47 AM UTC
Official Address Scandinavia House Refinery Road Ramsey And Parkeston
There are 3 companies registered at this street
Locality Ramsey And Parkeston
Region Essex, England
Postal Code CO124QG
Sector Other transportation support activities

Charts

Visits

DSV ROAD HOLDING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32022-122024-82024-112025-12025-22025-32025-4012

Directors

Document Type Publication date Download link
Registry Oct 24, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2024 Appointment of a man as Director and Divisional Chief Operating Officer Appointment of a man as Director and Divisional Chief Operating Officer
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 5, 2013 Annual return Annual return
Registry Aug 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Apr 2, 2013 Annual accounts Annual accounts
Financials Oct 2, 2012 Annual accounts 1656... Annual accounts 1656...
Registry Sep 5, 2012 Annual return Annual return
Registry Sep 5, 2011 Annual return 1656... Annual return 1656...
Financials Mar 23, 2011 Annual accounts Annual accounts
Registry Sep 13, 2010 Annual return Annual return
Registry Aug 9, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials May 17, 2010 Annual accounts Annual accounts
Financials Oct 24, 2009 Annual accounts 1656... Annual accounts 1656...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 1656... Change of particulars for director 1656...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 1656... Change of particulars for director 1656...
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 1, 2009 Annual return Annual return
Registry Aug 18, 2009 Resignation of a director Resignation of a director
Registry May 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2009 Appointment of a man as Director 1656... Appointment of a man as Director 1656...
Registry May 1, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Oct 13, 2008 Annual accounts Annual accounts
Registry Sep 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 26, 2008 Resignation of a director Resignation of a director
Registry Sep 25, 2008 Resignation of a director 1656... Resignation of a director 1656...
Registry Sep 23, 2008 Annual return Annual return
Registry Oct 15, 2007 Appointment of a director Appointment of a director
Financials Sep 12, 2007 Annual accounts Annual accounts
Registry Sep 11, 2007 Annual return Annual return
Registry Sep 11, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 11, 2007 Register of members Register of members
Registry Sep 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 28, 2007 Annual return Annual return
Registry Feb 2, 2007 Memorandum of association Memorandum of association
Registry Jan 25, 2007 Change of name certificate Change of name certificate
Financials Oct 6, 2006 Annual accounts Annual accounts
Registry Mar 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 20, 2005 Annual return Annual return
Financials Mar 22, 2005 Annual accounts Annual accounts
Registry Oct 4, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 4, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 24, 2004 Appointment of a man as AcCountant and Secretary Appointment of a man as AcCountant and Secretary
Registry Sep 23, 2004 Annual return Annual return
Financials Apr 19, 2004 Annual accounts Annual accounts
Registry Sep 10, 2003 Annual return Annual return
Registry Jun 17, 2003 Resignation of a director Resignation of a director
Registry Jun 17, 2003 Resignation of a director 1656... Resignation of a director 1656...
Financials Mar 18, 2003 Annual accounts Annual accounts
Registry Feb 20, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 5, 2003 Notice of change of directors or secretaries or in their particulars 1656... Notice of change of directors or secretaries or in their particulars 1656...
Registry Jan 10, 2003 Appointment of a director Appointment of a director
Registry Jan 10, 2003 Resignation of a director Resignation of a director
Registry Sep 19, 2002 Memorandum of association Memorandum of association
Registry Sep 19, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 9, 2002 Annual return Annual return
Registry Aug 2, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 12, 2002 Annual accounts Annual accounts
Registry Jan 10, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 10, 2001 Appointment of a director Appointment of a director
Registry Dec 10, 2001 Appointment of a director 1656... Appointment of a director 1656...
Registry Dec 10, 2001 Appointment of a director Appointment of a director
Registry Dec 10, 2001 Appointment of a director 1656... Appointment of a director 1656...
Financials Oct 15, 2001 Annual accounts Annual accounts
Registry Sep 7, 2001 Annual return Annual return
Registry Jul 8, 2001 Appointment of a director Appointment of a director
Registry Feb 1, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 1, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 1, 2001 Nc inc already adjusted Nc inc already adjusted
Registry Nov 29, 2000 Appointment of a director Appointment of a director
Registry Nov 24, 2000 Resignation of a director Resignation of a director
Registry Nov 9, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 9, 2000 Shares agreement Shares agreement
Registry Nov 9, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 9, 2000 Shares agreement Shares agreement
Registry Nov 9, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 9, 2000 Shares agreement Shares agreement
Registry Nov 9, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 9, 2000 Shares agreement Shares agreement
Financials Oct 9, 2000 Annual accounts Annual accounts
Registry Sep 22, 2000 Annual return Annual return
Registry Aug 3, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 19, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 19, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Jul 18, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 18, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Apr 13, 2000 Resignation of a director Resignation of a director
Registry Apr 13, 2000 Resignation of a director 1656... Resignation of a director 1656...
Registry Mar 10, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 31, 2000 Appointment of a director Appointment of a director
Registry Dec 24, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 1999 Change of name certificate Change of name certificate
Registry Dec 7, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 7, 1999 Appointment of a secretary Appointment of a secretary
Financials Nov 30, 1999 Annual accounts Annual accounts
Registry Nov 8, 1999 Resignation of a director Resignation of a director
Registry Nov 8, 1999 Resignation of a director 1656... Resignation of a director 1656...

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