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DSV Road Limited
DSV Road Limited is a converted/closed company incorporated on 1 March 1996 with the registered office located in . DSV Road Limited was registered 29 years ago.
Watch Company
Status
Converted/closed
Company No
NF003254
Overseas company
Age
29 years
Incorporated
1 March 1996
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Exempt
NF companies are not required to submit this
Accounts
Exempt
NF companies are not required to submit this
Learn more about DSV Road Limited
Contact
Update Details
Address
Rowan Tree Road
Naas Enterprise Park
Naas
County Kildare W91 Ve82
Ireland
Same address since
incorporation
Companies in
Telephone
08448800844
Email
Available in Endole App
Website
Uk.dsv.com
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Jesper Kenneth Hansen
Director • Managing Director • Danish • Lives in England • Born in Sep 1974
Soren Schmidt
Director • Danish • Born in Jun 1972
Mr Jens Hesselbjerg Lund
Director • Danish • Lives in Denmark • Born in Nov 1969
Mr Jesper Thygesen
Director • None • Danish • Lives in Ireland • Born in Nov 1978
Ashley Trust Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
DSV Road Holding Limited
Jesper Kenneth Hansen is a mutual person.
Active
DSV Pension Trustees Limited
Jesper Kenneth Hansen is a mutual person.
Active
DSV Commercials Limited
Jesper Kenneth Hansen is a mutual person.
Active
DSV Road Limited
Jesper Kenneth Hansen is a mutual person.
Active
DSV Real Estate Tamworth Limited
Jesper Kenneth Hansen is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (1998–2004)
Period Ended
31 Dec 2004
For period
31 Dec
⟶
31 Dec 2004
Traded for
12 months
Cash in Bank
£414K
Increased by £62K (+18%)
Turnover
£39.04M
Increased by £6.66M (+21%)
Employees
177
Decreased by 5 (-3%)
Total Assets
£18.3M
Increased by £3.27M (+22%)
Total Liabilities
-£10.65M
Increased by £2.75M (+35%)
Net Assets
£7.65M
Increased by £516K (+7%)
Debt Ratio (%)
58%
Increased by 5.65% (+11%)
See 10 Year Full Financials
Latest Activity
Mr Jesper Thygesen Appointed
5 Years Ago on 1 Jan 2020
Robert William Greene Resigned
5 Years Ago on 1 Jan 2020
Sean Darcy Resigned
7 Years Ago on 7 Sep 2018
Brendan Murphy Resigned
8 Years Ago on 30 Jun 2017
Robert William Greene Appointed
8 Years Ago on 30 Jun 2017
Jens Bjorn Anderson Resigned
9 Years Ago on 13 Sep 2016
Mr Jesper Kenneth Hansen Appointed
9 Years Ago on 13 Sep 2016
Rene Falch Oleson Resigned
12 Years Ago on 28 Aug 2013
Full Accounts Submitted
14 Years Ago on 9 Jun 2011
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Documents
Submitted on 28 Feb 2023
Details changed for an overseas company - Change in Accounts Details Ec
Submitted on 16 Apr 2021
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
Submitted on 16 Apr 2021
Details changed for an overseas company - Change in Legal Form 31/12/99 Private Company Limited by Shares
Submitted on 16 Apr 2021
Details changed for an overseas company - Change in Objects 31/12/99 Freight Forwarding and Warehousing
Submitted on 16 Apr 2021
Submitted on 16 Apr 2021
Appointment of Mr Jesper Thygesen as a director on 1 January 2020
Submitted on 1 Dec 2020
Termination of appointment of Robert William Greene as a director on 1 January 2020
Submitted on 2 Nov 2020
Submitted on 2 Nov 2020
Termination of appointment of Sean Darcy as a director on 7 September 2018
Submitted on 13 Nov 2019
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Repayment History
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