Dsv Gil Solutions Limited. Head office in Harwich. Check Director.

Dsv Gil Solutions Limited, Harwich

Dsv Gil Solutions Limited is a private limited company. Formerly, it was named Agility Logistics Solutions Limited (changed on 2022-07-28). Situated at Scandinavia House, Refinery Road, Harwich CO12 4QG, this 24 years old company was incorporated on 2000-02-10 and is classified as "sea and coastal freight water transport" (Standard Industrial Classification: 50200).
1 director can be found in this company: Morten L. (appointed on 26 November 2021). Moving to the secretaries (1 in total), we can name: Gary R. (appointed on 25 July 2022).

About
Name: Dsv Gil Solutions Limited
Number: 03922965
Incorporation date: 2000-02-10
End of financial year: 30 June


Address:	Scandinavia House Refinery Road Harwich CO12 4QG
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

Agility Logistics International Bv

7 July 2022

Address	300 Fokkerweg, Gebouw 2a 1438 An, Oude Meer, Noord-Holland, Netherlands
Legal authority	Company Law In The Netherlands
Legal form	Limited Company
Country registered	Netherlands
Place registered	Netherlands
Registration number	34228847
Nature of control:	significiant influence or control

Dsv A/S

1 February 2022 - 7 July 2022

Address	Dsv Building Hovedgaden 630, 2640, Hedehusene, Denmark
Legal authority	Danish
Legal form	Plc
Country registered	Denmark
Place registered	Denmark
Registration number	Cvr No. 58 23 35 28
Nature of control:	significiant influence or control

The deadline for Dsv Gil Solutions Limited confirmation statement filing is 2024-02-24. The most recent confirmation statement was submitted on 2023-02-10. The due date for the next annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, has substantial control or influence. This corporate PSC can be reached at Fokkerweg, Gebouw 2A 1438 An, Noord-Holland. This corporate PSC can be reached at Hovedgaden 630, 2640.

Company filing

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Type		Free download
AA01	Previous accounting period extended from 2022-12-31 to 2023-06-30 filed on: 15th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period extended from 2022-12-31 to 2023-06-30 filed on: 15th, September 2023 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 4th, May 2022 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, August 2021 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 21st, August 2020 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 4th, July 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 20th, July 2018 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 26th, July 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 21st, July 2016 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2016-02-10 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 11th, August 2015 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-02-10 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 14th, August 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-02-10 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-18: 1417563.50 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 6th, September 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-02-10 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 23rd, August 2012 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2012-02-10 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 19th, July 2011 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2011-02-10 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 17th, August 2010 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2010-02-10 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 14th, November 2009 \| accounts	Free Download (21 pages)
363a	Annual return made up to 2009-02-12 filed on: 12th, February 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 14th, October 2008 \| accounts	Free Download (21 pages)
363a	Annual return made up to 2008-03-07 filed on: 7th, March 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 4th, November 2007 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 4th, November 2007 \| accounts	Free Download (21 pages)
363a	Annual return made up to 2007-03-08 filed on: 8th, March 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2007-03-08 filed on: 8th, March 2007 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 29th, November 2006 \| accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 29th, November 2006 \| accounts	Free Download (43 pages)
363s	Annual return made up to 2006-03-17 filed on: 17th, March 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2006-03-17 filed on: 17th, March 2006 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 2nd, December 2005 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 2nd, December 2005 \| accounts	Free Download (41 pages)
363s	Annual return made up to 2005-03-09 filed on: 9th, March 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2005-03-09 filed on: 9th, March 2005 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 8th, October 2004 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 8th, October 2004 \| accounts	Free Download (21 pages)
363s	Annual return made up to 2004-03-08 filed on: 8th, March 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2004-03-08 filed on: 8th, March 2004 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 24th, July 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 24th, July 2003 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2003-02-18 filed on: 18th, February 2003 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2003-02-18 filed on: 18th, February 2003 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 24th, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 24th, October 2002 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 28th, August 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 28th, August 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2002-03-06 filed on: 6th, March 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2002-03-06 filed on: 6th, March 2002 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/02 to 31/10/01 filed on: 5th, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/10/01 filed on: 5th, November 2001 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-02-28 filed on: 23rd, October 2001 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-02-28 filed on: 23rd, October 2001 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2001-02-21 filed on: 21st, February 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2001-02-21 filed on: 21st, February 2001 \| annual return	Free Download (7 pages)

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