DSV GIL MANAGEMENT LIMITED
In Liquidation
General Information
NAME
DSV GIL MANAGEMENT LIMITED
COMPANY NUMBER
01979178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
17/01/1986
(38 years and 10 months old)
WEBSITE
www.agilitycap.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
26/03/2007
02/03/2022
AGILITY MANAGEMENT LIMITED
View all previous names
CAMBRIDGE
CB24 9ZR
Scandinavia House
Refinery Road
Harwich
Essex
CO12 4QG
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 HOLDINGS LTD | In Liquidation | View Report |
| AGILITY MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/03/2023 | Michael Ebbe (928950561) has left the board |
| 22/03/2023 | New Board Member Morten Landry (925520491) Appointed |
| 30/01/2023 | Carsten Elmdal Trolle (928882619) has left the board |
Credit Risk Overview
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Purchase the company report or an
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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 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSV GIL MANAGEMENT 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 |
|---|---|---|---|---|
|
15/11/2021 - Present (3years) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2021 - Present (3years) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2021 - Present (3years) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 8 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 4 Past: 2 |
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 |
|---|---|
| 22/03/2023 | Michael Ebbe (928950561) has left the board |
| 22/03/2023 | New Board Member Morten Landry (925520491) Appointed |
| 30/01/2023 | Carsten Elmdal Trolle (928882619) has left the board |
| 06/01/2023 | Michael Dyhre Hansen (917062352) has left the board |
| 09/05/2022 | New Confirmation Statement filed |
| 03/03/2022 | Hitesh Nathwani (920306859) has left the board |
| 25/11/2021 | New Board Member Michael Ebbe (928950561) Appointed |
| 25/11/2021 | New Board Member Michael Ebbe (928950561) Appointed |
| 25/11/2021 | New Board Member Michael Ebbe (928950561) Appointed |
| 25/11/2021 | New Board Member Michael Ebbe (928950561) Appointed |
| 24/11/2021 | New Board Member Michael Dyhre Hansen (917062352) Appointed |
| 24/11/2021 | New Board Member Carsten Elmdal Trolle (928882619) Appointed |
| 24/11/2021 | New Board Member Michael Ebbe (928950561) Appointed |
| 24/11/2021 | New Board Member Carsten Elmdal Trolle (928882619) Appointed |
| 24/11/2021 | New Board Member Carsten Elmdal Trolle (928882619) Appointed |
| 24/11/2021 | New Board Member Michael Dyhre Hansen (917062352) Appointed |
| 24/11/2021 | New Board Member Carsten Elmdal Trolle (928882619) Appointed |
| 24/11/2021 | New Board Member Michael Dyhre Hansen (917062352) Appointed |
| 24/11/2021 | New Board Member Michael Dyhre Hansen (917062352) Appointed |
| 17/11/2021 | New Company Secretary Gary Maurice Ridsdale (928950512) Appointed |
| 17/11/2021 | New Board Member Carsten Elmdal Trolle (928950522) Appointed |
| 17/11/2021 | New Board Member Michael Ebbe (928950527) Appointed |
| 17/11/2021 | New Board Member Michael Dyhre Hansen (928950533) Appointed |
| 12/10/2021 | Michael Kevin Bible (926960386) has left the board |
| 24/09/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 14/05/2020 | Steven John Ryan (920764996) has left the board |
| 14/05/2020 | New Board Member Michael Kevin Bible (926960386) Appointed |
| 11/10/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 03/08/2018 | Charles Ian Auchmuty Kerr (912228442) has left the board |
| 03/08/2018 | New Board Member Hitesh Nathwani (920306859) Appointed |
| 17/05/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 29/01/2017 | New Accounts filed |
| 09/05/2016 | Steven John Ryan (920765576) has left the board |
| 09/05/2016 | New Board Member Steven John Ryan (920764996) Appointed |
| 07/05/2016 | New Confirmation Statement filed |
| 02/05/2016 | Michael Kevin Bible (919786764) has left the board |
| 02/05/2016 | New Board Member Steven John Ryan (920765576) Appointed |
| 05/10/2015 | New Accounts filed |
| 25/05/2015 | New Board Member Michael Kevin Bible (919786764) Appointed |
| 03/05/2015 | New Confirmation Statement filed |
| 01/05/2015 | Rolf Krattiger (914004661) has left the board |
| 10/10/2014 | New Accounts filed |
| 02/07/2014 | New Confirmation Statement filed |
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