Company information:
Dsv Solutions Limited (No: 03294472)
Address: SCANDINAVIA HOUSE, PARKESTON, HARWICH, ESSEX, CO12 4QG
Status: Active
Incorporated: 13-Dec-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 52290 - Other transportation support activities
Current Director: SURINDER DUBRO ( DOB: May-1978 From: Dec-2019 )
Current Director: BRIAN SKOVGAARD EJSING ( DOB: Sep-1966 From: Jun-2012 )
Current Director: JENS HESSELBERG LUND ( DOB: Nov-1969 From: May-2009 )
Current Secretary: GARY MAURICE RIDSDALE ( DOB: Dec-1962 From: Jun-2006 )
Resigned Director: BRIAN WINTHER ALMIND ( From: May-2009 To: Nov-2013 )
Resigned Director: JENS BJORN ANDERSEN ( DOB: Mar-1966 From: May-2006 To: Aug-2009 )
Resigned Director: HENDRIK BENJAMINS ( DOB: Nov-1943 From: Dec-1996 To: May-2005 )
Resigned Director: HENRICUS JOANNES MARIA BERENDSEN ( DOB: Dec-1943 From: Dec-1996 To: Feb-2004 )
Resigned Director: ALBERT DERK BRUIN ( DOB: Jul-1973 From: Apr-2020 To: May-2023 )
Resigned Director: PAUL HOPPENBROUWERS ( DOB: Jun-1964 From: Jul-2005 To: Sep-2006 )
Resigned Director: KURT KOKHAUGE LARSEN ( DOB: Sep-1945 From: Jan-2008 To: Sep-2008 )
Resigned Director: ARVID MANNEKE ( DOB: Jun-1959 From: May-2005 To: Jul-2006 )
Resigned Director: JOHN ELLIS MCCAFFERTY ( DOB: Apr-1957 From: Jun-2017 To: Mar-2020 )
Resigned Director: JENS PETER PINSTRUP NIELSEN ( DOB: Jun-1954 From: Nov-2007 To: Dec-2019 )
Resigned Director: LEIF SUNE NORDELL ( DOB: Nov-1948 From: Feb-2004 To: May-2005 )
Resigned Director: RENE FALCH OLESEN ( DOB: Sep-1964 From: Jan-2008 To: Nov-2013 )
Resigned Director: GARY MAURICE RIDSDALE ( DOB: Dec-1962 From: May-2006 To: Nov-2013 )
Resigned Director: ANTONIUS MARIA VAN BEERS ( From: Jan-2008 To: Jun-2012 )
Resigned Secretary: KEITH HARROWING ( DOB: Jun-1942 From: Dec-1996 To: Jan-2006 )
Resigned Secretary: KRISTA SHIPP ( DOB: Jul-1976 From: Jan-2006 To: Jun-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1996 To: Dec-1996 )
Persons of Significant Control:
Dsv A/S, 630 Hovedgaden, 2640 Hedehusene, Denmark: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-08-08)