DSV AIR & SEA LIMITED
Overview
| Company Name | DSV AIR & SEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03114077 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DSV AIR & SEA LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is DSV AIR & SEA LIMITED located?
| Registered Office Address | Scandinavia House Refinery Road Parkeston CO12 4QG Harwich Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DSV AIR & SEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| DFDS TRANSPORT (UK) LIMITED | Nov 16, 2001 | Nov 16, 2001 |
| BLUEFLITE LOGISTICS LIMITED | Oct 16, 1995 | Oct 16, 1995 |
What are the latest accounts for DSV AIR & SEA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DSV AIR & SEA LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for DSV AIR & SEA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Nichola Claire Watts as a secretary on Feb 14, 2026 | 2 pages | AP03 | ||
Termination of appointment of Larsen Jan Loncke as a secretary on Feb 14, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Larsen Jan Loncke as a secretary on May 16, 2025 | 2 pages | AP03 | ||
Termination of appointment of Gary Maurice Ridsdale as a secretary on May 16, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 63 pages | AA | ||
Termination of appointment of Carsten Elmdal Trolle as a director on Nov 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jens Hesselberg Lund as a director on Nov 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr Henrik Nielsen as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Brian Skovgaard Ejsing as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael Ebbe as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Frank Sobotka as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Notification of Dsv a/S as a person with significant control on Aug 07, 2024 | 2 pages | PSC02 | ||
Cessation of Dsv Air & Sea Holding a/S as a person with significant control on Aug 07, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2023 | 55 pages | AA | ||
Termination of appointment of Morten Landry as a director on Feb 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jens Bjorn Andersen as a director on Feb 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ian David Fryer as a director on Feb 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 64 pages | AA | ||
Termination of appointment of Michael Dyhre Hansen as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2022 with updates | 4 pages | CS01 | ||
Notification of Dsv Air & Sea Holding a/S as a person with significant control on Nov 04, 2022 | 2 pages | PSC02 | ||
Cessation of Dsv a/S as a person with significant control on Nov 04, 2022 | 1 pages | PSC07 | ||
Who are the officers of DSV AIR & SEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATTS, Nichola Claire | Secretary | Refinery Road Parkeston CO12 4QG Harwich Scandinavia House Essex | 345470310001 | |||||||
| EBBE, Michael | Director | Refinery Road Parkeston CO12 4QG Harwich Scandinavia House Essex | Denmark | Danish | 329521170001 | |||||
| EJSING, Brian Skovgaard | Director | Refinery Road Parkeston CO12 4QG Harwich Scandinavia House Essex | Netherlands | Danish | 329521240001 | |||||
| FRYER, Ian David | Director | Refinery Road Parkeston CO12 4QG Harwich Scandinavia House Essex | England | British | 319417220001 | |||||
| NIELSEN, Henrik | Director | Refinery Road Parkeston CO12 4QG Harwich Scandinavia House Essex | Denmark | Danish | 329521290001 | |||||
| SOBOTKA, Frank | Director | Refinery Road Parkeston CO12 4QG Harwich Scandinavia House Essex | Germany | German | 329521030001 | |||||
| CONNOLLY, Declan Sean | Secretary | 34 Oxley Parker Drive Mile End CO4 5XQ Colchester Essex | Irish | 73651310001 | ||||||
| LONCKE, Larsen Jan | Secretary | Refinery Road Parkeston CO12 4QG Harwich Scandinavia House Essex | 336067380001 | |||||||
| RIDSDALE, Gary Maurice | Secretary | Refinery Road Parkeston CO12 4QG Harwich Scandinavia House Essex England | Other | 56040610001 | ||||||
| WILDE, Alistair Peter | Secretary | 97 London Road Copford CO6 1LG Colchester Essex | British | 6753330002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ANDERSEN, Jens Bjorn | Director | Refinery Road Parkeston CO12 4QG Harwich Scandinavia House Essex England | Denmark | Danish | 86707390004 | |||||
| BURNHAM, Hugh Bernard | Director | 41 Priory Farm Road Hatfield Peverel CM3 2NJ Chelmsford Essex | British | 26846820001 | ||||||
| CONNOLLY, Declan Sean | Director | 34 Oxley Parker Drive Mile End CO4 5XQ Colchester Essex | Irish | 73651310001 | ||||||
| FRIE, Ole | Director | F C Hansensvej 4 4600 Koege Denmark | Denmark | Danish | 35798800002 | |||||
| HANSEN, Michael Dyhre | Director | Refinery Road Parkeston CO12 4QG Harwich Scandinavia House Essex England | Denmark | Danish | 170623520003 | |||||
| LANDRY, Morten | Director | Refinery Road Parkeston CO12 4QG Harwich Scandinavia House Essex | England | Danish | 255204910002 | |||||
| LARSEN, Kurt Kokhauge | Director | Dronning Margrethesvej 35 DK-4000 Roskilde Dk-4000 Roskilde Denmark | Danish | 73207790001 | ||||||
| LUND, Jens Hesselberg | Director | Refinery Road Parkeston CO12 4QG Harwich Scandinavia House Essex England | Denmark | Danish | 181002220001 | |||||
| MOELLER, Joergen | Director | Refinery Road Parkeston CO12 4QG Harwich Scandinavia House Essex England | Usa | Danish | 144094180002 | |||||
| NIELSEN, Jens Skibsted | Director | 23 Ravenoak Park Road Cheadle Hulme SK8 7EH Cheadle Cheshire | Danish | 98747190001 | ||||||
| PAPE, Soren Holck Lonneker | Director | Refinery Road Parkeston CO12 4QG Harwich Scandinavia House Essex | England | Danish | 248983860001 | |||||
| RICHES, Graham Charles | Director | Refinery Road Parkeston CO12 4QG Harwich Scandinavia House Essex England | England | British | 124225110001 | |||||
| RIDSDALE, Gary Maurice | Director | Refinery Road Parkeston CO12 4QG Harwich Scandinavia House Essex England | England | Other | 56040610001 | |||||
| TROLLE, Carsten Elmdal | Director | Refinery Road Parkeston CO12 4QG Harwich Scandinavia House Essex | United States | Danish | 195300240001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of DSV AIR & SEA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dsv A/S | Aug 07, 2024 | Hovedgaden 630 2640 Hedehusene Dsv Building Denmark | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dsv Air & Sea Holding A/S | Nov 04, 2022 | Hovedgaden 630 2640 Hedehusene Dsv A/S Denmark | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dsv A/S | Apr 06, 2016 | Hovedgaden 2640 Hedehusene 630 Denmark | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0