Dsv Road Ltd was registered on 10 November 1999, it's status in the Companies House registry is set to "Active". The companies directors are listed as Lund, Jens Hesselberg, Clarke, Denise Vicky, Dickie, John Keatley, Faichnie, Robert Russell, Fussell, Charles James, Hedderwick, James, Morrison, John Bryce, Nielsen, Jens Peter Pindstrup, Rasmussen, Ulrik Egmose. Currently we aren't aware of the number of employees at the Dsv Road Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUND, Jens Hesselberg | 01 May 2009 | - | 1 |
| CLARKE, Denise Vicky | 01 January 2011 | 01 November 2013 | 1 |
| DICKIE, John Keatley | 01 December 1999 | 31 July 2003 | 1 |
| FAICHNIE, Robert Russell | 01 August 2002 | 31 May 2003 | 1 |
| FUSSELL, Charles James | 01 August 2002 | 31 May 2003 | 1 |
| HEDDERWICK, James | 02 April 2001 | 21 October 2002 | 1 |
| MORRISON, John Bryce | 01 December 1999 | 02 April 2001 | 1 |
| NIELSEN, Jens Peter Pindstrup | 02 April 2001 | 29 April 2009 | 1 |
| RASMUSSEN, Ulrik Egmose | 02 January 2008 | 30 October 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 24 June 2019 | |
| CS01 - N/A | 07 November 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| CH01 - Change of particulars for director | 21 December 2017 | |
| CS01 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| TM01 - Termination of appointment of director | 20 June 2017 | |
| CS01 - N/A | 28 October 2016 | |
| AA - Annual Accounts | 27 April 2016 | |
| AR01 - Annual Return | 29 October 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| MISC - Miscellaneous document | 14 October 2014 | |
| AA - Annual Accounts | 07 August 2014 | |
| TM01 - Termination of appointment of director | 01 November 2013 | |
| TM01 - Termination of appointment of director | 01 November 2013 | |
| TM01 - Termination of appointment of director | 01 November 2013 | |
| TM01 - Termination of appointment of director | 01 November 2013 | |
| AR01 - Annual Return | 29 October 2013 | |
| AP01 - Appointment of director | 09 August 2013 | |
| AA - Annual Accounts | 02 April 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| AA - Annual Accounts | 03 May 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 23 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2011 | |
| AP01 - Appointment of director | 25 January 2011 | |
| AP01 - Appointment of director | 25 January 2011 | |
| AR01 - Annual Return | 03 November 2010 | |
| AUD - Auditor's letter of resignation | 09 August 2010 | |
| TM01 - Termination of appointment of director | 14 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 June 2010 | |
| AA - Annual Accounts | 17 May 2010 | |
| TM01 - Termination of appointment of director | 12 November 2009 | |
| AR01 - Annual Return | 30 October 2009 | |
| AA - Annual Accounts | 24 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH03 - Change of particulars for secretary | 16 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2009 | |
| 363a - Annual Return | 07 November 2008 | |
| 353 - Register of members | 07 November 2008 | |
| 287 - Change in situation or address of Registered Office | 07 November 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 November 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
| 363a - Annual Return | 07 November 2007 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363s - Annual Return | 17 January 2007 | |
| MEM/ARTS - N/A | 16 January 2007 | |
| CERTNM - Change of name certificate | 09 January 2007 | |
| AA - Annual Accounts | 11 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2006 | |
| 363s - Annual Return | 08 November 2005 | |
| AA - Annual Accounts | 22 March 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2004 | |
| AA - Annual Accounts | 19 April 2004 | |
| 363s - Annual Return | 14 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
| AA - Annual Accounts | 18 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| 363s - Annual Return | 18 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2002 | |
| AUD - Auditor's letter of resignation | 02 August 2002 | |
| AA - Annual Accounts | 12 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
| 363s - Annual Return | 14 November 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2000 | |
| 363s - Annual Return | 16 November 2000 | |
| SA - Shares agreement | 09 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2000 | |
| 225 - Change of Accounting Reference Date | 02 February 2000 | |
| CERTNM - Change of name certificate | 16 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1999 | |
| 287 - Change in situation or address of Registered Office | 22 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 1999 | |
| NEWINC - New incorporation documents | 10 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 28 May 2010 | Fully Satisfied |
N/A |
