Company Information for

DSV LEAD LOGISTICS LIMITED

SCANDANVIA HOUSE SCANDINAVIA HOUSE, REFINERY ROAD, PARKESTON, HARWICH, CO12 4QG,

Company Registration Number

03421165

Private Limited Company

Active

About Dsv Lead Logistics Ltd

DSV LEAD LOGISTICS LIMITED was founded on 1997-08-18 and has its registered office in Parkeston. The organisation's status is listed as "Active". Dsv Lead Logistics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DSV LEAD LOGISTICS LIMITED
Legal Registered Office
SCANDANVIA HOUSE SCANDINAVIA HOUSE
REFINERY ROAD
PARKESTON
HARWICH
CO12 4QG
Other companies in TW14
Previous Names
AGILITY PROJECT LOGISTICS LIMITED
02/03/2022
TRANSOCEANIC PROJECTS LIMITED
19/03/2009

Filing Information

Company Number03421165
Date formed1997-08-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/07/2015
Filing return next due27/08/2016
Type of accountsFULL
Last Datalog update:
2024-06-06 03:38:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Colm Patrick Mcalinden Director DIRECTOR 2013-01-01 ENGLAND
Hitesh Nathwani Director ACCOUNTANT 2015-09-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Jonathan Barlow Director 2011-01-14 2015-09-30
Thomas J Griffin Director 2007-10-01 2013-03-25
Christopher David Price Director 2011-01-14 2013-02-01
Helen Mary Wooster Company Secretary 2006-08-01 2011-03-31
Richard Philip Martin Buhagiar Director 2009-06-23 2011-01-14
Daniel Rushbrooke Director 2006-10-01 2009-06-23
Arval Daniel Headrick Director 1997-09-03 2008-04-12
Gregory Randolph Rusovich Director 1997-09-03 2007-10-01
Colin Stephen Bagwell Company Secretary 2005-03-10 2006-08-01
Martin Paul Jeffery Company Secretary 2004-01-01 2005-03-10
Basil John Rusovich Jr Director 1997-09-03 2003-07-03
Mark Margavio Company Secretary 2001-07-31 2003-04-04
Jared Thomas Henry Company Secretary 1997-09-03 2001-07-31
Waterlow Secretaries Limited Nominated Secretary 1997-08-18 1997-09-03
Waterlow Nominees Limited Nominated Director 1997-08-18 1997-09-03

Related Directorships for Colm Patrick Mcalinden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colm Patrick Mcalinden DSV GIL HOLDING LIMITEDDirector 2016-07-27 CURRENT 2016-07-27 Liquidation
Colm Patrick Mcalinden DSV GIL FAIRS & EVENTS LIMITEDDirector 2013-01-01 CURRENT 1965-11-01 Liquidation
Colm Patrick Mcalinden DSV GIL UK LIMITEDDirector 2008-01-27 CURRENT 1910-10-29 Liquidation

Related Directorships for Hitesh Nathwani

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hitesh Nathwani DSV GIL MANAGEMENT LIMITEDDirector 2018-07-31 CURRENT 1986-01-17 Liquidation
Hitesh Nathwani DSV GIL HOLDING LIMITEDDirector 2016-07-27 CURRENT 2016-07-27 Liquidation
Hitesh Nathwani AGILITY DGS UK LIMITEDDirector 2015-10-01 CURRENT 2009-09-24 Active
Hitesh Nathwani DSV GIL UK LIMITEDDirector 2015-09-30 CURRENT 1910-10-29 Liquidation
Hitesh Nathwani DSV GIL FAIRS & EVENTS LIMITEDDirector 2015-09-30 CURRENT 1965-11-01 Liquidation