Menna Overview
Here’s a quick overview of DSV AIR & SEA LIMITED 👀 — a Harwich, Essex based business that started in 1995.
DSV AIR & SEA LIMITED
- Company statusactive
- Company No03114077
- Age30 years 9 months Incorporated 16 October 1995
- Officers6
Address
Scandinavia House Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
DSV AIR & SEA LIMITED is an active company incorporated on 16 October 1995 and based in Harwich, Essex. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 21 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 May 2025
Accounts With Accounts Type Full
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 04 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 04 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Aug 2022
Capital Allotment Shares
4 Years Ago on 06 Jul 2022
Capital Return Purchase Own Shares
4 Years Ago on 21 Jun 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LONCKE, Larsen Jan | secretary | 16 May 2025 | |
| EBBE, Michael | director | Jan 1970 | 13 Nov 2024 |
| EJSING, Brian Skovgaard | director | Sep 1966 | 13 Nov 2024 |
| FRYER, Ian David | director | Jan 1979 | 14 Feb 2024 |
| NIELSEN, Henrik | director | Aug 1963 | 13 Nov 2024 |
| SOBOTKA, Frank | director | Jul 1970 | 13 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dsv A/S | 07 Aug 2024 | |
| Dsv Air & Sea Holding A/S | 04 Nov 2022 | |
| Dsv A/S | 06 Apr 2016 |
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Here’s a quick overview of DSV AIR & SEA LIMITED 👀 — a Harwich, Essex based business that started in 1995.