DSV ROAD HOLDING LIMITED
HARWICH DFDS TRANSPORT GROUP LIMITED DANTRANSPORT (UK) LIMITED

Hellopages » Essex » Tendring » CO12 4QG

Company number 01656084
Status Active
Incorporation Date 3 August 1982
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 one hundred and ninety-six events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of DSV ROAD HOLDING LIMITED are www.dsvroadholding.co.uk, and www.dsv-road-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four 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 Road Holding Limited is a Private Limited Company. The company registration number is 01656084. Dsv Road Holding Limited has been working since 03 August 1982. The present status of the company is Active. The registered address of Dsv Road Holding 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, Jesper Kenneth is a Director of the company. LUND, Jens Hesselberg is a Director of the company. SCHMIDT, Soren is a Director of the company. Secretary ELLABY, Leslie James has been resigned. Secretary OLIVIER, Steven Anthony has been resigned. Secretary WILDE, Alistair Peter has been resigned. Director ANDERSEN, Bjarne has been resigned. Director ELLABY, Leslie James has been resigned. Director ERIKSSON, Christer Carl Ragnar has been resigned. Director FACHNIE, Robert Russell has been resigned. Director FRIE, Ole has been resigned. Director FUSSELL, Charles James has been resigned. Director HANSEN, Benny Rhe has been resigned. Director HANSEN, Johannes Peter Hoetberg has been resigned. Director HANSEN, Johannes Peter Hoetberg has been resigned. Director HEIJNSBROEK, Marcel has been resigned. Director JAKOBSEN, Jesper Helmer has been resigned. Director LARSEN, Kurt Kokhauge has been resigned. Director LORD, Arnold has been resigned. Director MOLLER, Jorgen has been resigned. Director NIELSEN, Jens Skibsted has been resigned. Director OLESEN, Rene Falch has been resigned. Director OLESEN, Rene Falch has been resigned. Director PAVEY, Ian has been resigned. Director PEDERSEN, Torben Koed has been resigned. Director PEDERSON, Dan has been resigned. Director RIDSDALE, Gary Maurice has been resigned. Director SIEGERS, Robert has been resigned. Director THORPE, James has been resigned. Director TYLLESEN, Kjeld Bonnerup 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: 16 December 2002
59 years old
Director
HANSEN, Jesper Kenneth
Appointed Date: 17 June 2013
51 years old
Director
LUND, Jens Hesselberg
Appointed Date: 01 May 2009
56 years old
Director
SCHMIDT, Soren
Appointed Date: 01 May 2009
53 years old

Resigned Directors

Secretary
ELLABY, Leslie James
Resigned: 07 January 1994
Secretary
OLIVIER, Steven Anthony
Resigned: 30 November 1999
Appointed Date: 07 January 1994
Secretary
WILDE, Alistair Peter
Resigned: 24 September 2004
Appointed Date: 30 November 1999
Director
ANDERSEN, Bjarne
Resigned: 01 October 1999
88 years old
Director
ELLABY, Leslie James
Resigned: 07 January 1994
81 years old
Director
ERIKSSON, Christer Carl Ragnar
Resigned: 01 October 1999
Appointed Date: 21 June 1998
77 years old
Director
FACHNIE, Robert Russell
Resigned: 31 May 2003
Appointed Date: 01 December 2001
73 years old
Director
FRIE, Ole
Resigned: 20 November 2000
Appointed Date: 31 December 1999
81 years old
Director
FUSSELL, Charles James
Resigned: 31 May 2003
Appointed Date: 01 December 2001
76 years old
Director
HANSEN, Benny Rhe
Resigned: 01 October 1999
Appointed Date: 24 April 1996
82 years old
Director
HANSEN, Johannes Peter Hoetberg
Resigned: 05 September 2008
Appointed Date: 29 June 2001
79 years old
Director
HANSEN, Johannes Peter Hoetberg
Resigned: 31 March 2000
Appointed Date: 21 June 1998
79 years old
Director
HEIJNSBROEK, Marcel
Resigned: 23 August 1999
Appointed Date: 01 January 1999
60 years old
Director
JAKOBSEN, Jesper Helmer
Resigned: 09 April 1997
74 years old
Director
LARSEN, Kurt Kokhauge
Resigned: 05 September 2008
Appointed Date: 20 November 2000
80 years old
Director
LORD, Arnold
Resigned: 10 November 1994
Appointed Date: 07 January 1992
74 years old
Director
MOLLER, Jorgen
Resigned: 01 October 1999
75 years old
Director
NIELSEN, Jens Skibsted
Resigned: 16 December 2002
Appointed Date: 01 December 2001
64 years old
Director
OLESEN, Rene Falch
Resigned: 01 November 2013
Appointed Date: 15 October 2007
61 years old
Director
OLESEN, Rene Falch
Resigned: 31 March 2000
Appointed Date: 21 June 1998
61 years old
Director
PAVEY, Ian
Resigned: 31 December 1994
71 years old
Director
PEDERSEN, Torben Koed
Resigned: 31 December 1995
68 years old
Director
PEDERSON, Dan
Resigned: 11 November 1991
77 years old
Director
RIDSDALE, Gary Maurice
Resigned: 17 August 2009
Appointed Date: 01 December 2001
62 years old
Director
SIEGERS, Robert
Resigned: 23 August 1999
Appointed Date: 01 January 1999
73 years old
Director
THORPE, James
Resigned: 30 September 1994
Appointed Date: 07 January 1992
85 years old
Director
TYLLESEN, Kjeld Bonnerup
Resigned: 01 October 1999
Appointed Date: 21 June 1998
74 years old

Persons With Significant Control

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

DSV ROAD HOLDING LIMITED Events

12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
27 Apr 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Full accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 21,259,781
14 Oct 2014
Section 519 companies act 2006
...
... and 186 more events
21 Aug 1987
Return made up to 24/06/87; full list of members
23 Oct 1986
Return made up to 05/08/86; full list of members
24 Sep 1986
Full accounts made up to 31 December 1985
13 Sep 1982
Company name changed\certificate issued on 13/09/82
03 Aug 1982
Incorporation

DSV ROAD HOLDING LIMITED Charges

2 January 2002
Rent deposit deed
Delivered: 10 January 2002
Status: Outstanding
Persons entitled: Ropetune (Woolwich) Limited
Description: The sum of £12,125.
21 September 1989
Legal charge
Delivered: 22 September 1989
Status: Satisfied on 9 October 1997
Persons entitled: Midland Bank PLC
Description: F/H - 14 kingsway dovercourt essex.
11 December 1984
Charge
Delivered: 18 December 1984
Status: Satisfied on 10 March 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges on undertaking and all property…

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