DSV ROAD HOLDING LIMITED

DSV ROAD HOLDING LIMITED is an active private limited company, incorporated on 3 August 1982. The nature of the business is Other transportation support activities. 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: Full. DSV ROAD HOLDING LIMITED previously had the company name DFDS TRANSPORT GROUP LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number01656084
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/08/1982
Country of OriginUnited Kingdom

Registered Office

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

Accounts

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

Confirmation Statement

Next Due Date18/09/2024
Last Made Up Date04/09/2023

Return

Next Due Date02/10/2016
Last Made Up Date04/09/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From 25/01/2007 onwards:
DSV ROAD HOLDING LIMITED
Prior to 25/01/2007:
DFDS TRANSPORT GROUP LIMITED

Directors

(The company's officers)
MR JESPER KENNETH HANSEN
(~49 year old Danish national)
SCANDINAVIA HOUSE, REFINERY ROAD, PARKESTON, HARWICH, ESSEX, CO12 4QG
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/06/2013
MR JENS HESSELBERG LUND
(~54 year old Danish national)
SCANDINAVIA HOUSE, REFINERY ROAD, PARKESTON, HARWICH, ESSEX, CO12 4QG
  • Current Director
  • Gives occupation as CHIEF FINANCE OFFICER
  • Usually resident in DENMARK
Appointed on 01/05/2009
MR SOREN SCHMIDT
(~51 year old Danish national)
SCANDINAVIA HOUSE, REFINERY ROAD, PARKESTON, HARWICH, ESSEX, CO12 4QG
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in DENMARK
Appointed on 01/05/2009
MR GARY MAURICE RIDSDALE
(~61 year old Other national)
SCANDINAVIA HOUSE, REFINERY ROAD, PARKESTON, HARWICH, ESSEX, CO12 4QG
  • Current Secretary
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 24/09/2004

Connections

(Shared officers)
  • MR GARY MAURICE RIDSDALE
  • MR JESPER KENNETH HANSEN
  • MR GARY MAURICE RIDSDALE
  • MR SOREN SCHMIDT
  • MR JESPER KENNETH HANSEN
  • MR GARY MAURICE RIDSDALE
  • MR JESPER KENNETH HANSEN
  • MR JESPER KENNETH HANSEN
  • MR JENS HESSELBERG LUND
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 ROAD HOLDING LIMITED: Maps

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

Map of DSV ROAD HOLDING LIMITED at local scale
Map of DSV ROAD HOLDING LIMITED at local scale
Map of DSV ROAD HOLDING LIMITED at district scale
Map of DSV ROAD HOLDING 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)