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Company profile

DSV AIR & SEA LIMITED

active • ltd • Scandinavia House Refinery Road, Parkeston, Harwich, Essex, CO12 4QG

Company no.03114077Officers27Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
03114077
Company Status
active
Type
ltd
Date Of Creation
1995-10-16
Registered Office
Scandinavia House Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
Sic Codes
other transportation support activities

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
NIELSEN, Henrik Resigned27 May 202613 Days
LONCKE, Larsen Jan Resigned14 Feb 20263 Months
Confirmation Statement Submitted4 Nov 20257 Months
LONCKE, Larsen Jan Appointed16 May 20251 Year
RIDSDALE, Gary Maurice Resigned16 May 20251 Year
Accounts Submitted15 May 20251 Year
LUND, Jens Hesselberg Resigned19 Nov 20241 Year
TROLLE, Carsten Elmdal Resigned19 Nov 20241 Year
EBBE, Michael Appointed13 Nov 20241 Year
EJSING, Brian Skovgaard Appointed13 Nov 20241 Year
NIELSEN, Henrik Appointed13 Nov 20241 Year
SOBOTKA, Frank Appointed13 Nov 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
appoint-person-director-company-with-name-date2026-05-27Open PDF
termination-director-company-with-name-termination-date2026-05-27Open PDF
appoint-person-secretary-company-with-name-date2026-02-17Open PDF
termination-secretary-company-with-name-termination-date2026-02-17Open PDF
confirmation-statement-with-no-updates2025-11-04Open PDF
appoint-person-secretary-company-with-name-date2025-05-21Open PDF
termination-secretary-company-with-name-termination-date2025-05-21Open PDF
accounts-with-accounts-type-full2025-05-15Open PDF
termination-director-company-with-name-termination-date2024-11-19Open PDF
termination-director-company-with-name-termination-date2024-11-19Open PDF
appoint-person-director-company-with-name-date2024-11-19Open PDF
appoint-person-director-company-with-name-date2024-11-19Open PDF