• UK
  • DSV PENSION TRUSTEES LIMITED - Scandinavia House Refinery Road, Parkeston, Harwich, Essex, United Kingdom

Company Information

Company registration number
02586386
Company Status
LIVE
Country
United Kingdom
Registered Address
Scandinavia House Refinery Road
Parkeston
Harwich
Essex
CO12 4QG
Scandinavia House Refinery Road, Parkeston, Harwich, Essex, CO12 4QG UK

Management

Managing Directors
BURNET, Alan Lindsay
HANSEN, Jesper Kenneth
KIOUSSIS, Garyfalos Alexander
OLESEN, Rene Falch
RIDSDALE, Gary Maurice
TABBERER, Yvonne Brenda
WILLETTS, Martyn
Company secretaries
RIDSDALE, Gary Maurice

Company Details

Type of Business
ltd
Incorporated
1991-02-27
Age Of Company
1991-02-27 33 years
SIC/NACE
99999

Ownership

Beneficial Owners
Dsv Road Holding Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DFDS TRANSPORT GROUP TRUSTEES LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-02-11
Annual Return
Due Date: 2024-02-25
Last Date: 2023-02-11

DSV PENSION TRUSTEES LIMITED Company Description

DSV PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02586386. Its current trading status is "live". It was registered 1991-02-27. It was previously called DFDS TRANSPORT GROUP TRUSTEES LIMITED. It has declared SIC or NACE codes as "99999". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-11.It can be contacted at Scandinavia House Refinery Road .
More information

Get DSV PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dsv Pension Trustees Limited - Scandinavia House Refinery Road, Parkeston, Harwich, Essex, United Kingdom

1991-02-27 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-02-07) - AP01

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  • confirmation-statement-with-no-updates (2023-02-16) - CS01

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  • accounts-with-accounts-type-dormant (2022-01-28) - AA

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  • confirmation-statement-with-no-updates (2022-02-16) - CS01

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  • resolution (2022-03-22) - RESOLUTIONS

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  • memorandum-articles (2022-03-28) - MA

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  • confirmation-statement-with-no-updates (2021-02-17) - CS01

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  • change-corporate-director-company-with-change-date (2021-03-30) - CH02

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  • accounts-with-accounts-type-dormant (2021-02-16) - AA

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  • confirmation-statement-with-no-updates (2020-02-19) - CS01

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  • appoint-corporate-director-company-with-name-date (2020-06-11) - AP02

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  • accounts-with-accounts-type-dormant (2020-02-19) - AA

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  • change-corporate-director-company-with-change-date (2020-06-11) - CH02

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  • termination-director-company-with-name-termination-date (2020-06-11) - TM01

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  • change-corporate-director-company-with-change-date (2020-04-27) - CH02

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  • confirmation-statement-with-no-updates (2019-02-18) - CS01

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  • accounts-with-accounts-type-dormant (2019-02-20) - AA

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  • termination-director-company-with-name-termination-date (2019-02-20) - TM01

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  • accounts-with-accounts-type-dormant (2018-02-13) - AA

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  • confirmation-statement-with-no-updates (2018-02-13) - CS01

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  • accounts-with-accounts-type-dormant (2017-08-03) - AA

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  • confirmation-statement-with-updates (2017-02-20) - CS01

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  • accounts-with-accounts-type-dormant (2016-04-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01

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  • accounts-with-accounts-type-dormant (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-27) - AP01

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  • accounts-with-accounts-type-dormant (2014-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01

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  • accounts-with-accounts-type-dormant (2013-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01

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  • accounts-with-accounts-type-dormant (2012-05-15) - AA

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  • accounts-with-accounts-type-dormant (2011-03-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01

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  • change-corporate-director-company-with-change-date (2010-02-16) - CH02

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  • accounts-with-accounts-type-dormant (2009-02-27) - AA

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  • legacy (2009-03-02) - 363a

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  • change-person-director-company-with-change-date (2009-10-16) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-16) - CH03

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  • legacy (2008-02-25) - 190

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  • legacy (2008-02-25) - 287

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  • legacy (2008-02-25) - 353

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  • legacy (2008-05-27) - 288a

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  • legacy (2008-06-04) - 288c

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  • accounts-with-accounts-type-dormant (2008-09-09) - AA

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  • legacy (2008-02-25) - 363a

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  • legacy (2007-11-06) - 288a

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  • legacy (2007-11-06) - 288b

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  • legacy (2007-10-04) - 288a

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  • legacy (2007-10-04) - 288b

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  • legacy (2007-09-06) - 288b

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  • accounts-with-accounts-type-dormant (2007-05-24) - AA

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  • legacy (2007-03-28) - 363s

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  • memorandum-articles (2007-02-01) - MEM/ARTS

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  • certificate-change-of-name-company (2007-01-25) - CERTNM

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  • legacy (2006-02-20) - 363s

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  • legacy (2006-03-07) - 288c

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  • accounts-with-accounts-type-dormant (2006-03-22) - AA

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  • legacy (2006-08-17) - 288b

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  • legacy (2006-08-17) - 288a

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  • legacy (2006-08-18) - 288a

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  • accounts-with-accounts-type-dormant (2005-03-10) - AA

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  • legacy (2005-02-21) - 363s

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  • legacy (2004-06-02) - 288a

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  • legacy (2004-06-02) - 288b

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  • legacy (2004-05-12) - 288c

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  • legacy (2004-02-18) - 363s

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  • accounts-with-accounts-type-dormant (2004-01-26) - AA

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  • legacy (2003-12-29) - 288a

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  • legacy (2003-11-07) - 288b

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  • legacy (2003-05-08) - 288a

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  • legacy (2003-02-28) - 363s

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  • legacy (2003-01-21) - 288a

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  • accounts-with-accounts-type-dormant (2003-02-24) - AA

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  • legacy (2002-02-27) - 363s

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  • accounts-with-accounts-type-dormant (2002-05-14) - AA

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  • legacy (2001-04-19) - 288c

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  • legacy (2001-01-09) - 288b

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  • legacy (2001-02-28) - 363s

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  • legacy (2001-03-09) - 288a

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  • legacy (2001-03-09) - 288b

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  • certificate-change-of-name-company (2001-04-05) - CERTNM

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  • legacy (2001-03-22) - 288b

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  • legacy (2001-03-27) - 288a

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  • accounts-with-accounts-type-dormant (2001-03-28) - AA

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  • legacy (2001-04-02) - 288a

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  • legacy (2000-12-14) - 288a

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  • accounts-with-accounts-type-dormant (2000-08-21) - AA

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  • legacy (2000-06-15) - 288b

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  • legacy (2000-04-12) - 363s

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  • accounts-with-accounts-type-dormant (1999-12-07) - AA

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  • legacy (1999-03-02) - 363s

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  • legacy (1998-12-16) - 288b

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  • legacy (1998-12-16) - 288a

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  • legacy (1998-03-18) - 363s

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  • accounts-with-accounts-type-dormant (1998-03-18) - AA

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  • legacy (1998-12-21) - 288a

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  • accounts-with-accounts-type-dormant (1997-03-04) - AA

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  • legacy (1997-03-04) - 363s

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  • legacy (1996-01-05) - 288

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  • legacy (1996-11-27) - 363s

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  • legacy (1996-12-10) - 287

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  • accounts-with-accounts-type-dormant (1996-11-27) - AA

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  • legacy (1995-02-23) - 288

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  • legacy (1995-03-07) - 363s

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  • legacy (1995-11-23) - 288

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  • accounts-with-accounts-type-dormant (1995-03-07) - AA

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  • legacy (1994-10-11) - 288

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  • legacy (1994-09-20) - 288

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  • legacy (1994-03-09) - 363s

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  • accounts-with-accounts-type-dormant (1994-02-27) - AA

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  • accounts-with-accounts-type-dormant (1993-02-24) - AA

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  • legacy (1993-02-24) - 363s

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  • legacy (1992-02-12) - 288

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  • legacy (1992-02-24) - 288

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  • resolution (1992-03-17) - RESOLUTIONS

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  • legacy (1992-03-24) - 363a

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  • accounts-with-accounts-type-dormant (1992-03-17) - AA

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  • legacy (1992-10-13) - 288

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  • resolution (1992-11-02) - RESOLUTIONS

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  • legacy (1992-05-31) - 288

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  • memorandum-articles (1991-05-07) - MEM/ARTS

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  • legacy (1991-05-07) - 287

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  • legacy (1991-05-07) - 288

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  • legacy (1991-05-07) - 224

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  • certificate-change-of-name-company (1991-03-14) - CERTNM

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  • incorporation-company (1991-02-27) - NEWINC

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