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DSV GIL UK LIMITED - Unit 6 North Radius Park Faggs Road, Feltham, Middlesex, TW14 0NG, United Kingdom
Company Information
- Company registration number
- 00112456
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6 North Radius Park Faggs Road
- Feltham
- Middlesex
- TW14 0NG Unit 6 North Radius Park Faggs Road, Feltham, Middlesex, TW14 0NG UK
Management
- Managing Directors
- NATHWANI, Hitesh
- O'KEEFE, Paul Terence
- LANDRY, Morten
- LUND, Jens
- TROLLE, Carsten
- Company secretaries
- RIDSDALE, Gary Maurice
Company Details
- Type of Business
- ltd
- Incorporated
- 1910-10-29
- Age Of Company 1910-10-29 113 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- -
- -
- -
- Agility Logistics Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- GEOLOGISTICS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-03-19
- Annual Return
- Due Date: 2022-04-02
- Last Date: 2021-03-19
✓
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DSV GIL UK LIMITED Company Description
- DSV GIL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00112456. Its current trading status is "live". It was registered 1910-10-29. It was previously called GEOLOGISTICS LIMITED. It has declared SIC or NACE codes as "52290". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-19.It can be contacted at Unit 6 North Radius Park Faggs Road .
Get DSV GIL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dsv Gil Uk Limited - Unit 6 North Radius Park Faggs Road, Feltham, Middlesex, TW14 0NG, United Kingdom
- 1910-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00112456#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00112456#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00112456#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-10-27) - AP01
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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termination-director-company-with-name-termination-date (2021-10-08) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
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accounts-with-accounts-type-full (2020-12-03) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-03-29) - PSC07
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notification-of-a-person-with-significant-control (2018-03-29) - PSC02
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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accounts-with-accounts-type-full (2017-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-27) - AP01
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termination-director-company-with-name-termination-date (2015-11-10) - TM01
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accounts-with-accounts-type-full (2015-05-21) - AA
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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second-filing-of-form-with-form-type (2013-05-01) - RP04
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capital-allotment-shares (2013-04-18) - SH01
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termination-director-company-with-name (2013-02-14) - TM01
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appoint-person-director-company-with-name (2013-02-14) - AP01
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termination-director-company-with-name (2013-02-06) - TM01
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appoint-person-director-company-with-name (2013-01-02) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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accounts-with-accounts-type-full (2012-11-06) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-12) - CH01
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accounts-with-accounts-type-full (2011-10-04) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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change-person-director-company-with-change-date (2010-04-15) - CH01
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legacy (2010-04-06) - MG02
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keyboard_arrow_right 2009
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legacy (2009-04-15) - 288c
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legacy (2009-03-10) - 288a
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legacy (2009-03-24) - 288b
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legacy (2009-03-24) - 288a
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legacy (2009-04-15) - 363a
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legacy (2009-08-27) - 288c
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legacy (2009-08-06) - 288a
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accounts-with-accounts-type-full (2009-11-13) - AA
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legacy (2009-08-04) - 395
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legacy (2009-08-27) - 288b
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keyboard_arrow_right 2008
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legacy (2008-12-22) - 288b
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legacy (2008-02-20) - 288a
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legacy (2008-03-01) - 403a
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legacy (2008-02-25) - 288a
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legacy (2008-03-25) - 288a
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-10-28) - 288b
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legacy (2008-06-02) - 287
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legacy (2008-04-01) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-06-14) - 288a
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memorandum-articles (2007-04-05) - MEM/ARTS
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certificate-change-of-name-company (2007-03-26) - CERTNM
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legacy (2007-03-23) - 363a
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legacy (2007-01-18) - 88(2)R
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resolution (2007-01-09) - RESOLUTIONS
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legacy (2007-01-09) - 123
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legacy (2007-05-10) - 288b
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keyboard_arrow_right 2006
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legacy (2006-04-04) - 363a
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legacy (2006-10-02) - 288b
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accounts-with-accounts-type-full (2006-11-06) - AA
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legacy (2006-10-24) - 288a
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keyboard_arrow_right 2005
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legacy (2005-12-13) - 288b
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legacy (2005-09-23) - 403a
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accounts-with-accounts-type-full (2005-05-27) - AA
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legacy (2005-04-12) - 363s
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legacy (2005-01-13) - 395
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legacy (2005-01-10) - 395
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keyboard_arrow_right 2004
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legacy (2004-04-20) - 363s
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accounts-with-accounts-type-full (2004-11-04) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-09-02) - 288a
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legacy (2003-04-24) - 363s
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legacy (2003-04-23) - 288a
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legacy (2003-04-01) - 288a
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keyboard_arrow_right 2002
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legacy (2002-02-05) - 288a
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legacy (2002-04-16) - 363s
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legacy (2002-04-16) - 288b
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legacy (2002-11-27) - 288a
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legacy (2002-09-11) - 288b
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accounts-with-accounts-type-full (2002-06-10) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-06-02) - 403a
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accounts-with-accounts-type-full (2001-05-11) - AA
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legacy (2001-05-09) - 363s
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legacy (2001-01-05) - 288b
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legacy (2001-01-05) - 288a
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keyboard_arrow_right 2000
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legacy (2000-11-03) - 244
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legacy (2000-06-14) - 403a
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legacy (2000-04-13) - 363s
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legacy (2000-06-01) - 395
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legacy (2000-04-14) - 288b
-
legacy (2000-04-13) - 395
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legacy (2000-04-12) - 395
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legacy (2000-03-30) - 403a
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resolution (2000-03-02) - RESOLUTIONS
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legacy (2000-02-25) - 395
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legacy (2000-02-05) - 403a
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keyboard_arrow_right 1999
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legacy (1999-04-02) - 363s
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legacy (1999-10-07) - 403a
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legacy (1999-11-09) - 288b
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-12-30) - 288a
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legacy (1999-12-30) - 288b
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keyboard_arrow_right 1998
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legacy (1998-03-07) - 403a
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legacy (1998-01-07) - 395
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legacy (1998-01-13) - 288b
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legacy (1998-01-22) - 395
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legacy (1998-04-08) - 363s
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legacy (1998-06-17) - 288c
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accounts-with-accounts-type-full (1998-09-04) - AA
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certificate-change-of-name-company (1998-09-15) - CERTNM
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legacy (1998-12-09) - 395
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keyboard_arrow_right 1997
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legacy (1997-12-11) - 403a
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accounts-with-accounts-type-full (1997-08-19) - AA
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legacy (1997-04-17) - 363s
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accounts-with-accounts-type-full (1997-02-27) - AA
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keyboard_arrow_right 1996
-
legacy (1996-01-08) - 287
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legacy (1996-02-01) - 395
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accounts-with-accounts-type-full (1996-03-15) - AA
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legacy (1996-04-15) - 363s
-
legacy (1996-09-18) - 288
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legacy (1996-09-19) - 288
-
legacy (1996-10-13) - 244
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legacy (1996-12-15) - 288c
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keyboard_arrow_right 1995
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legacy (1995-04-13) - 363s
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legacy (1995-05-26) - 288
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legacy (1995-06-12) - 288
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legacy (1995-10-20) - 395
-
legacy (1995-11-14) - 123
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resolution (1995-11-14) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-22) - 88(2)R
-
legacy (1995-11-21) - 395
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legacy (1995-12-22) - 88(3)
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legacy (1995-12-22) - 88(2)O
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resolution (1995-11-27) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-22) - 88(2)P
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-26) - AA
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legacy (1994-07-27) - 288
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legacy (1994-06-15) - 288
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legacy (1994-06-06) - 288
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legacy (1994-04-13) - 363s
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keyboard_arrow_right 1993
-
legacy (1993-03-03) - 395
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legacy (1993-03-10) - 395
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legacy (1993-04-18) - 363s
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accounts-with-accounts-type-full (1993-08-20) - AA
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legacy (1993-10-07) - 288
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keyboard_arrow_right 1992
-
legacy (1992-02-11) - 288
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resolution (1992-02-11) - RESOLUTIONS
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legacy (1992-04-21) - 363b
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legacy (1992-07-15) - 288
-
legacy (1992-11-14) - 395
-
legacy (1992-08-19) - 395
-
legacy (1992-10-09) - 288
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accounts-with-accounts-type-full (1992-11-04) - AA
-
legacy (1992-12-08) - 288
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legacy (1992-08-18) - 395
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keyboard_arrow_right 1991
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legacy (1991-05-08) - 288
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legacy (1991-06-21) - 363b
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accounts-with-accounts-type-full (1991-06-27) - AA
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resolution (1991-10-16) - RESOLUTIONS
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legacy (1991-10-07) - 288
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legacy (1991-12-04) - 288
-
legacy (1991-06-24) - 288
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legacy (1991-10-22) - 395
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-29) - AA
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legacy (1990-06-22) - 288
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legacy (1990-09-14) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-17) - AA
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legacy (1989-08-17) - 363
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legacy (1989-01-17) - PUC 2
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legacy (1989-01-17) - 123
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resolution (1989-01-17) - RESOLUTIONS
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keyboard_arrow_right 1988
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legacy (1988-05-13) - 288
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legacy (1988-07-11) - 288
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legacy (1988-05-05) - 288
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accounts-with-accounts-type-full (1988-10-19) - AA
-
legacy (1988-10-19) - 363
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legacy (1988-11-15) - 288
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keyboard_arrow_right 1987
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legacy (1987-03-05) - 288
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legacy (1987-09-07) - 363
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accounts-with-accounts-type-full (1987-09-07) - AA
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legacy (1987-08-27) - REREG(U)
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keyboard_arrow_right 1986
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legacy (1986-11-25) - 288
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accounts-with-accounts-type-full (1986-10-28) - AA
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legacy (1986-10-28) - 363
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legacy (1986-10-22) - 288
-
legacy (1986-09-27) - 288
-
legacy (1986-09-16) - 288
-
legacy (1986-08-08) - 288
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legacy (1986-10-28) - 288
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keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-12-09) - CERTNM
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keyboard_arrow_right 1910
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incorporation-company (1910-10-29) - NEWINC
