DSV AIR & SEA LIMITED
HARWICH DFDS TRANSPORT (UK) LIMITED BLUEFLITE LOGISTICS LIMITED

Hellopages » Essex » Tendring » CO12 4QG

Company number 03114077
Status Active
Incorporation Date 16 October 1995
Company Type Private Limited Company
Address SCANDINAVIA HOUSE REFINERY ROAD, PARKESTON, HARWICH, ESSEX, CO12 4QG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of DSV AIR & SEA LIMITED are www.dsvairsea.co.uk, and www.dsv-air-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Felixstowe Rail Station is 4.7 miles; to Ipswich Rail Station is 8.6 miles; to Westerfield Rail Station is 10.1 miles; to Clacton-on-Sea Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dsv Air Sea Limited is a Private Limited Company. The company registration number is 03114077. Dsv Air Sea Limited has been working since 16 October 1995. The present status of the company is Active. The registered address of Dsv Air Sea Limited is Scandinavia House Refinery Road Parkeston Harwich Essex Co12 4qg. . RIDSDALE, Gary Maurice is a Secretary of the company. ANDERSEN, Jens Bjorn is a Director of the company. HANSEN, Michael Dyhre is a Director of the company. LUND, Jens Hesselberg is a Director of the company. TROLLE, Carsten Elmdal is a Director of the company. Secretary CONNOLLY, Declan Sean has been resigned. Secretary WILDE, Alistair Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURNHAM, Hugh Bernard has been resigned. Director CONNOLLY, Declan Sean has been resigned. Director FRIE, Ole has been resigned. Director LARSEN, Kurt Kokhauge has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOELLER, Joergen has been resigned. Director NIELSEN, Jens Skibsted has been resigned. Director RICHES, Graham Charles has been resigned. Director RIDSDALE, Gary Maurice has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
RIDSDALE, Gary Maurice
Appointed Date: 24 September 2004
Director
ANDERSEN, Jens Bjorn
Appointed Date: 28 August 2013
59 years old
Director
HANSEN, Michael Dyhre
Appointed Date: 01 June 2012
67 years old
Director
LUND, Jens Hesselberg
Appointed Date: 28 August 2013
56 years old
Director
TROLLE, Carsten Elmdal
Appointed Date: 23 February 2015
59 years old

Resigned Directors

Secretary
CONNOLLY, Declan Sean
Resigned: 15 June 1998
Appointed Date: 16 October 1995
Secretary
WILDE, Alistair Peter
Resigned: 24 September 2004
Appointed Date: 15 June 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 October 1995
Appointed Date: 16 October 1995
Director
BURNHAM, Hugh Bernard
Resigned: 31 July 2007
Appointed Date: 02 January 2002
84 years old
Director
CONNOLLY, Declan Sean
Resigned: 28 January 1999
Appointed Date: 16 October 1995
69 years old
Director
FRIE, Ole
Resigned: 20 November 2000
Appointed Date: 16 October 1995
81 years old
Director
LARSEN, Kurt Kokhauge
Resigned: 29 June 2001
Appointed Date: 20 November 2000
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 October 1995
Appointed Date: 16 October 1995
Director
MOELLER, Joergen
Resigned: 23 February 2015
Appointed Date: 02 January 2002
75 years old
Director
NIELSEN, Jens Skibsted
Resigned: 02 April 2002
Appointed Date: 29 June 2001
64 years old
Director
RICHES, Graham Charles
Resigned: 15 June 2012
Appointed Date: 01 August 2007
77 years old
Director
RIDSDALE, Gary Maurice
Resigned: 01 November 2013
Appointed Date: 02 January 2002
62 years old

Persons With Significant Control

Dsv A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DSV AIR & SEA LIMITED Events

20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
06 Jul 2016
Memorandum and Articles of Association
11 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3,000,000
...
... and 87 more events
07 Nov 1995
Accounting reference date notified as 31/12
23 Oct 1995
Registered office changed on 23/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Oct 1995
New director appointed
23 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1995
Incorporation

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