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DSV PENSION TRUSTEES LIMITED - Scandinavia House Refinery Road, Parkeston, Harwich, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02586386
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Scandinavia House Refinery Road
- Parkeston
- Harwich
- Essex
- CO12 4QG Scandinavia House Refinery Road, Parkeston, Harwich, Essex, CO12 4QG UK
Management
- Geschäftsführung
- BURNET, Alan Lindsay
- HANSEN, Jesper Kenneth
- KIOUSSIS, Garyfalos Alexander
- OLESEN, Rene Falch
- RIDSDALE, Gary Maurice
- TABBERER, Yvonne Brenda
- WILLETTS, Martyn
- Prokuristen
- RIDSDALE, Gary Maurice
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.02.1991
- Alter der Firma 1991-02-27 33 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Dsv Road Holding Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DFDS TRANSPORT GROUP TRUSTEES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-02-11
- Jahresmeldung
- Fälligkeit: 2024-02-25
- Letzte Einreichung: 2023-02-11
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DSV PENSION TRUSTEES LIMITED Firmenbeschreibung
- DSV PENSION TRUSTEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02586386. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.02.1991 registriert. DSV PENSION TRUSTEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DFDS TRANSPORT GROUP TRUSTEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.02.2013.Die Firma kann schriftlich über Scandinavia House Refinery Road erreicht werden.
Jetzt sichern DSV PENSION TRUSTEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dsv Pension Trustees Limited - Scandinavia House Refinery Road, Parkeston, Harwich, Essex, Grossbritannien
- 1991-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-02-07) - AP01
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confirmation-statement-with-no-updates (2023-02-16) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-01-28) - AA
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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resolution (2022-03-22) - RESOLUTIONS
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memorandum-articles (2022-03-28) - MA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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change-corporate-director-company-with-change-date (2021-03-30) - CH02
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accounts-with-accounts-type-dormant (2021-02-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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appoint-corporate-director-company-with-name-date (2020-06-11) - AP02
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accounts-with-accounts-type-dormant (2020-02-19) - AA
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change-corporate-director-company-with-change-date (2020-06-11) - CH02
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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change-corporate-director-company-with-change-date (2020-04-27) - CH02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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accounts-with-accounts-type-dormant (2019-02-20) - AA
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-13) - AA
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confirmation-statement-with-no-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-03) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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accounts-with-accounts-type-dormant (2012-05-15) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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change-corporate-director-company-with-change-date (2010-02-16) - CH02
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-27) - AA
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legacy (2009-03-02) - 363a
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
keyboard_arrow_right 2008
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legacy (2008-02-25) - 190
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legacy (2008-02-25) - 287
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legacy (2008-02-25) - 353
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legacy (2008-05-27) - 288a
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accounts-with-accounts-type-dormant (2008-09-09) - AA
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legacy (2008-02-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-06) - 288a
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legacy (2007-11-06) - 288b
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legacy (2007-10-04) - 288a
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legacy (2007-10-04) - 288b
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legacy (2007-09-06) - 288b
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accounts-with-accounts-type-dormant (2007-05-24) - AA
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legacy (2007-03-28) - 363s
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memorandum-articles (2007-02-01) - MEM/ARTS
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certificate-change-of-name-company (2007-01-25) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-02-20) - 363s
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legacy (2006-03-07) - 288c
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accounts-with-accounts-type-dormant (2006-03-22) - AA
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legacy (2006-08-17) - 288b
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legacy (2006-08-17) - 288a
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legacy (2006-08-18) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-03-10) - AA
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legacy (2005-02-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-02) - 288a
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legacy (2004-06-02) - 288b
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legacy (2004-05-12) - 288c
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legacy (2004-02-18) - 363s
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accounts-with-accounts-type-dormant (2004-01-26) - AA
keyboard_arrow_right 2003
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legacy (2003-12-29) - 288a
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legacy (2003-11-07) - 288b
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legacy (2003-05-08) - 288a
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legacy (2003-02-28) - 363s
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legacy (2003-01-21) - 288a
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accounts-with-accounts-type-dormant (2003-02-24) - AA
keyboard_arrow_right 2002
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legacy (2002-02-27) - 363s
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accounts-with-accounts-type-dormant (2002-05-14) - AA
keyboard_arrow_right 2001
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legacy (2001-04-19) - 288c
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legacy (2001-01-09) - 288b
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legacy (2001-02-28) - 363s
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legacy (2001-03-09) - 288a
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legacy (2001-03-09) - 288b
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certificate-change-of-name-company (2001-04-05) - CERTNM
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legacy (2001-03-22) - 288b
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legacy (2001-03-27) - 288a
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accounts-with-accounts-type-dormant (2001-03-28) - AA
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legacy (2001-04-02) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-14) - 288a
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accounts-with-accounts-type-dormant (2000-08-21) - AA
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legacy (2000-06-15) - 288b
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legacy (2000-04-12) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-12-07) - AA
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legacy (1999-03-02) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-16) - 288b
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legacy (1998-12-16) - 288a
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legacy (1998-03-18) - 363s
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accounts-with-accounts-type-dormant (1998-03-18) - AA
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legacy (1998-12-21) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-03-04) - AA
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legacy (1997-03-04) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-05) - 288
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legacy (1996-11-27) - 363s
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legacy (1996-12-10) - 287
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accounts-with-accounts-type-dormant (1996-11-27) - AA
keyboard_arrow_right 1995
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legacy (1995-02-23) - 288
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legacy (1995-03-07) - 363s
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legacy (1995-11-23) - 288
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accounts-with-accounts-type-dormant (1995-03-07) - AA
keyboard_arrow_right 1994
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legacy (1994-10-11) - 288
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legacy (1994-09-20) - 288
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legacy (1994-03-09) - 363s
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accounts-with-accounts-type-dormant (1994-02-27) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-02-24) - AA
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legacy (1993-02-24) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-12) - 288
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legacy (1992-02-24) - 288
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resolution (1992-03-17) - RESOLUTIONS
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legacy (1992-03-24) - 363a
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accounts-with-accounts-type-dormant (1992-03-17) - AA
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legacy (1992-10-13) - 288
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resolution (1992-11-02) - RESOLUTIONS
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legacy (1992-05-31) - 288
keyboard_arrow_right 1991
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memorandum-articles (1991-05-07) - MEM/ARTS
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legacy (1991-05-07) - 287
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legacy (1991-05-07) - 288
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legacy (1991-05-07) - 224
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certificate-change-of-name-company (1991-03-14) - CERTNM
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incorporation-company (1991-02-27) - NEWINC