DSV GIL FAIRS & EVENTS LIMITED
VICTORY HOUSE VISION PARK CHIVERS WAY, HISTON, CAMBRIDGE CB24 9ZR- Liquidation
- Private Limited Company
- Company No. 00862896
- Last Updated: 01 Mar 2024
Company Profile
DSV GIL FAIRS & EVENTS LIMITED was incorporated on Monday, November 1, 1965 as a Private Limited Company with registered address in CAMBRIDGE. DSV GIL FAIRS & EVENTS LIMITED has the status: Liquidation and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 59 years 3 months and 21 days.
| Name | DSV GIL FAIRS & EVENTS LIMITED |
|---|---|
| Company number | 00862896 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 1965 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORY HOUSE VISION PARK CHIVERS WAY HISTON CAMBRIDGE CB24 9ZR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dsv Gil Uk Limited Refinery Road, Parkeston, CO12 4QG |
Dates: Tuesday, March 21, 2023 - present
ownership of shares 75 to 100 percent
|
| Dsv A/S Hovedgaden 630 |
Dates: Monday, August 16, 2021 - Tuesday, March 21, 2023
significant influence or control
|
| Mr Colm Patrick Mcalinden Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
significant influence or control
|
| Mr David James Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 21, 2022
significant influence or control
|
| Mr Hitesh Nathwani Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 21, 2022
significant influence or control
|
| Agility Logistics Limited Faggs Road, TW14 0NG |
Dates: Wednesday, April 6, 2016 - Monday, March 21, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-511 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| DSV GIL FAIRS & EVENTS LIMITED | 01 Nov 1965 |
| GEOLOGISTICS EXPO SERVICES LIMITED | 01 May 2007 |
| AGILITY FAIRS & EVENTS LOGISTICS LIMITED | 03 Mar 2022 |