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DFDS LOGISTICS LIMITED - Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, United Kingdom
Company Information
- Company registration number
- 05055324
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nordic House Western Access Road
- Immingham Dock
- Immingham
- North East Lincolnshire
- DN40 2LZ Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, DN40 2LZ UK
Management
- Managing Directors
- BELL, Allan James Macintyre
- GREEN, Edward James
- MACAULAY, Stephen William
- Company secretaries
- MEEK, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-25
- Age Of Company 2004-02-25 20 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Dfds A/S
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DFDS LOGISTICS PARTNERS LTD
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2021-03-28
- Last Date: 2020-02-14
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DFDS LOGISTICS LIMITED Company Description
- DFDS LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 05055324. Its current trading status is "live". It was registered 2004-02-25. It was previously called DFDS LOGISTICS PARTNERS LTD. It has declared SIC or NACE codes as "49410". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-14.It can be contacted at Nordic House Western Access Road .
Get DFDS LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dfds Logistics Limited - Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, United Kingdom
- 2004-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-secretary-company-with-name-date (2020-12-03) - AP03
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termination-secretary-company-with-name-termination-date (2020-02-03) - TM02
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confirmation-statement-with-no-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-01) - AA
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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confirmation-statement-with-no-updates (2019-02-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-31) - AA
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confirmation-statement-with-no-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-22) - CS01
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change-person-secretary-company-with-change-date (2017-02-22) - CH03
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change-sail-address-company-with-new-address (2017-02-23) - AD02
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change-person-director-company-with-change-date (2017-06-09) - CH01
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accounts-with-accounts-type-full (2017-05-30) - AA
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change-person-secretary-company-with-change-date (2017-06-09) - CH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-14) - AA
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change-person-director-company-with-change-date (2016-03-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
keyboard_arrow_right 2015
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change-of-name-notice (2015-01-09) - CONNOT
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accounts-with-accounts-type-full (2015-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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certificate-change-of-name-company (2015-01-09) - CERTNM
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-08) - TM01
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appoint-person-director-company-with-name (2014-06-16) - AP01
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auditors-resignation-company (2014-10-28) - AUD
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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auditors-resignation-company (2014-11-11) - AUD
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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termination-director-company-with-name (2013-06-17) - TM01
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appoint-person-director-company-with-name (2013-06-18) - AP01
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change-person-director-company-with-change-date (2013-06-18) - CH01
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-11-24) - CC04
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capital-name-of-class-of-shares (2010-11-24) - SH08
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certificate-change-of-name-company (2010-08-27) - CERTNM
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change-of-name-notice (2010-08-23) - CONNOT
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resolution (2010-12-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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capital-variation-of-rights-attached-to-shares (2010-11-29) - SH10
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accounts-with-accounts-type-full (2010-05-12) - AA
keyboard_arrow_right 2009
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legacy (2009-02-26) - 363a
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legacy (2009-12-23) - MG02
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accounts-with-accounts-type-full (2009-06-22) - AA
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legacy (2009-02-26) - 288c
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legacy (2009-02-19) - 288a
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resolution (2009-02-19) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-02) - AA
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legacy (2008-02-19) - 363a
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legacy (2008-07-03) - 288a
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resolution (2008-12-02) - RESOLUTIONS
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legacy (2008-12-02) - 288a
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legacy (2008-12-02) - 287
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certificate-change-of-name-company (2008-12-19) - CERTNM
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certificate-change-of-name-company (2008-12-23) - CERTNM
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legacy (2008-12-02) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-28) - AA
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resolution (2007-08-28) - RESOLUTIONS
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legacy (2007-08-28) - 288b
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legacy (2007-03-01) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-27) - AA
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legacy (2006-07-28) - 288b
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legacy (2006-10-11) - 288a
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legacy (2006-02-22) - 363s
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legacy (2006-02-06) - 288a
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legacy (2006-02-24) - 288b
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certificate-change-of-name-company (2006-11-07) - CERTNM
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legacy (2006-07-28) - 287
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legacy (2006-10-05) - 395
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legacy (2006-10-11) - 288b
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legacy (2006-11-22) - 287
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resolution (2006-11-22) - RESOLUTIONS
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legacy (2006-07-28) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-22) - 363s
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legacy (2005-03-22) - 287
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legacy (2005-08-30) - 288c
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legacy (2005-11-22) - 288b
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legacy (2005-11-01) - 288c
keyboard_arrow_right 2004
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legacy (2004-04-06) - 225
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resolution (2004-04-06) - RESOLUTIONS
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legacy (2004-04-06) - 88(2)R
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legacy (2004-04-06) - 288a
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incorporation-company (2004-02-25) - NEWINC