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DSV GIL PENSION TRUSTEES LIMITED

DSV GIL PENSION TRUSTEES LIMITED is an active private limited company, incorporated on 7 June 1984. The nature of the business is Dormant Company. The company's registered office is on Refinery Road, Harwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. DSV GIL PENSION TRUSTEES LIMITED has two previous names, the most recent of which was AGILITY PENSION PLAN TRUSTEES LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number01822696
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/06/1984
Country of OriginUnited Kingdom

Registered Office

Address Line 1SCANDINAVIA HOUSE REFINERY ROAD
Address Line 2PARKESTON
Post TownHARWICH
CountyESSEX
CountryENGLAND
PostcodeCO12 4QG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date02/04/2025
Last Made Up Date19/03/2024

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 09/03/2022 onwards:
DSV GIL PENSION TRUSTEES LIMITED
From 09/05/2012 to 09/03/2022:
AGILITY PENSION PLAN TRUSTEES LIMITED
Prior to 09/05/2012:
LEP TRANSPORT LIMITED

Directors

(The company's officers)
MRS SUZANNE DICKSON
(~48 year old British national)
SCANDINAVIA HOUSE REFINERY ROAD, PARKESTON, HARWICH, ESSEX, CO12 4QG, ENGLAND
  • Current Director
  • Gives occupation as HR DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/03/2022
MR STEPHEN PETER WAREHAM
(~64 year old British national)
SCANDINAVIA HOUSE REFINERY ROAD, PARKESTON, HARWICH, ESSEX, CO12 4QG, ENGLAND
  • Current Director
  • Gives occupation as FREIGHT FORWARDER-EUROPEAN INSURANCE CO-
  • Usually resident in ENGLAND
Appointed on 31/05/2013
MR MARTYN WILLETTS
(~75 year old British national)
SCANDINAVIA HOUSE REFINERY ROAD, PARKESTON, HARWICH, ESSEX, CO12 4QG, ENGLAND
  • Current Director
  • Gives occupation as KEY ACCOUNT MANAGER
  • Usually resident in ENGLAND
Appointed on 29/05/2012
ZEDRA GOVERNANCE LIMITED
(British national)
PARK HOUSE PARK SQUARE WEST, LEEDS, LS1 2PW, ENGLAND
  • Current Director
Appointed on 31/05/2013

Connections

(Shared officers)
  • ZEDRA GOVERNANCE LTD
ACCOLADE WINES PENSION TRUSTEES LIMITED
  • ZEDRA GOVERNANCE LIMITED
  • PTL GOVERNANCE LTD
  • ZEDRA GOVERNANCE LTD
ANGLIAN WATER GROUP PENSION TRUSTEE LIMITED
  • ZEDRA GOVERNANCE LIMITED
  • ZEDRA GOVERNANCE LIMITED
B.M.A. PENSION TRUSTEES LIMITED
  • PTL GOVERNANCE LTD
BENFIELD PENSION TRUSTEES LIMITED
  • PTL GOVERNANCE LTD
BLANCCO TRUSTEES LIMITED
  • ZEDRA GOVERNANCE LIMITED
  • PTL GOVERNANCE LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DSV GIL PENSION TRUSTEES LIMITED: Maps

Maps show the location of the postcode of the registered office, CO12 4QG.

Map of DSV GIL PENSION TRUSTEES LIMITED at local scale
Map of DSV GIL PENSION TRUSTEES LIMITED at local scale
Map of DSV GIL PENSION TRUSTEES LIMITED at district scale
Map of DSV GIL PENSION TRUSTEES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CO12 4QG

Other companies with registered offices in CO12 4QG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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