DSV GIL PENSION TRUSTEES LIMITED
In Liquidation
General Information
NAME
DSV GIL PENSION TRUSTEES LIMITED
COMPANY NUMBER
01822696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/06/1984
(40 years and 5 months old)
WEBSITE
https://www.agility.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/2012
09/03/2022
AGILITY PENSION PLAN TRUSTEES LIMITED
View all previous names
CAMBRIDGE
CB24 9ZR
Victory House
Chivers Way
Histon
CAMBRIDGE
CB24 9ZR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILITY LOGISTICS LIMITED | In Liquidation | View Report |
| AGILITY PENSION PLAN TRUSTEES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Gary Maurice Ridsdale (925088901) Appointed |
| 03/06/2024 | ZEDRA GOVERNANCE LTD (910234541) has left the board |
| 03/06/2024 | Stephen Peter Wareham (917886349) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DSV GIL PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSV GIL PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2012 - Present (12 years and 5 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/03/2022 - Present (2 years and 7 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/05/2024 - Present (5 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
19/03/1992 - 19/12/1997 (5 years and 9 months) Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
19/03/1992 - Present (32 years and 8 months) Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILITY PUBLIC WAREHOUSING CO KSC | N/A | N/A |
| AGILITY LOGISTICS INTERNATIONAL BV | N/A | N/A |
| AGILITY LOGISTICS HOLDINGS LTD | In Liquidation | View Report |
| AGILITY LOGISTICS LIMITED | In Liquidation | View Report |
| AGILITY FAIRS & EVENTS LOGISTICS LIMITED | In Liquidation | View Report |
| AGILITY LOGISTICS LIMITED | N/A | N/A |
| LEP (SHANNON) LIMITED | N/A | N/A |
| AGILITY PENSION PLAN TRUSTEES LIMITED | In Liquidation | View Report |
| AGILITY MANAGEMENT LIMITED | In Liquidation | View Report |
| AGILITY LOGISTICS SOLUTIONS LIMITED | In Liquidation | View Report |
| OSTRAM HOLDINGS LTD | N/A | N/A |
| ICS INCORPORATION LIMITED | Active - Accounts Filed | View Report |
| ICS INSPECTION AND CONTROL SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRANS OCEANIC HOLDINGS BV | N/A | N/A |
| DSV LEAD LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Gary Maurice Ridsdale (925088901) Appointed |
| 03/06/2024 | ZEDRA GOVERNANCE LTD (910234541) has left the board |
| 03/06/2024 | Stephen Peter Wareham (917886349) has left the board |
| 14/04/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 07/02/2023 | Andrew Robert Bernard (900116666) has left the board |
| 07/04/2022 | New Board Member Suzanne Dickson (929445495) Appointed |
| 07/04/2022 | Gary Maurice Ridsdale (925088901) has left the board |
| 11/03/2022 | New Accounts filed |
| 10/03/2022 | New Accounts filed |
| 12/11/2021 | New Board Member Gary Maurice Ridsdale (925088901) Appointed |
| 27/10/2021 | Gary Maurice Ridsdale (925088901) has left the board |
| 27/10/2021 | Gary Maurice Ridsdale (925088901) has left the board |
| 27/10/2021 | Gary Maurice Ridsdale (925088901) has left the board |
| 26/10/2021 | New Board Member Gary Maurice Ridsdale (925088901) Appointed |
| 21/09/2021 | Nicola Lynn Barber (924646629) has left the board |
| 21/09/2021 | Nicola Lynn Barber (924646629) has left the board |
| 04/05/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 18/07/2018 | New Accounts filed |
| 21/05/2018 | New Board Member Nicola Lynn Barber (924646629) Appointed |
| 21/05/2018 | New Board Member Andrew Robert Bernard (900116666) Appointed |
| 03/04/2018 | New Confirmation Statement filed |
| 05/07/2017 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 08/08/2016 | Philip David Randall (916980029) has left the board |
| 19/04/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Board Member PITMANS TRUSTEES LIMITED (910234541) Appointed |
| 06/01/2016 | PITMANS TRUSTEES LIMITED (917888255) has left the board |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | Debra Lois Waller (916978098) has left the board |
| 21/04/2015 | New Confirmation Statement filed |
| 02/08/2014 | New Accounts filed |
| 21/04/2014 | New Confirmation Statement filed |
| 02/09/2013 | New Accounts filed |
| 09/07/2013 | Carole Ann Swetenham (908326020) has left the board |
| 12/06/2013 | New Board Member PITMANS TRUSTEES LIMITED (917888255) Appointed |
| 11/06/2013 | New Board Member Stephen Peter Wareham (917886349) Appointed |
| 15/04/2013 | New Confirmation Statement filed |
| 12/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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