DSV LEAD LOGISTICS LIMITED
SCANDANVIA HOUSE SCANDINAVIA HOUSE, REFINERY ROAD, PARKESTON CO12 4QG- Active
- Private Limited Company
- Company No. 03421165
- Last Updated: 01 Mar 2024
Company Profile
DSV LEAD LOGISTICS LIMITED was incorporated on Monday, August 18, 1997 as a Private Limited Company with registered address in PARKESTON. DSV LEAD LOGISTICS LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 27 years 6 months and 5 days.
| Name | DSV LEAD LOGISTICS LIMITED |
|---|---|
| Company number | 03421165 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SCANDANVIA HOUSE SCANDINAVIA HOUSE REFINERY ROAD PARKESTON CO12 4QG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Trans Oceanic Holdings Bv Incheonweg |
Dates: Wednesday, June 21, 2023 - present
ownership of shares 75 to 100 percent
|
| Dsv A/S Hovedgaden 630 |
Dates: Thursday, June 30, 2022 - Wednesday, June 21, 2023
significant influence or control
|
| Mr Colm Patrick Mcalinden Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Diego Hidalgo Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Christopher John Murray Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Transoceanic Holdings Bv Waalhaven O.Z. 83 F |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| DSV LEAD LOGISTICS LIMITED | 18 Aug 1997 |
| TRANSOCEANIC PROJECTS LIMITED | 19 Mar 2009 |
| AGILITY PROJECT LOGISTICS LIMITED | 02 Mar 2022 |