DFDS SEAWAYS NEWCASTLE LIMITED - IMMINGHAM
Company Profile | Company Filings |
Overview
DFDS SEAWAYS NEWCASTLE LIMITED is a Private Limited Company from IMMINGHAM and has the status: Active.
DFDS SEAWAYS NEWCASTLE LIMITED was incorporated 53 years ago on 23/11/1970 and has the registered number: 00995079. The accounts status is FULL and accounts are next due on 31/03/2024.
DFDS SEAWAYS NEWCASTLE LIMITED was incorporated 53 years ago on 23/11/1970 and has the registered number: 00995079. The accounts status is FULL and accounts are next due on 31/03/2024.
DFDS SEAWAYS NEWCASTLE LIMITED - IMMINGHAM
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2021 | 31/03/2024 |
Registered Office
NORDIC HOUSE WESTERN ACCESS ROAD
IMMINGHAM
NORTH EAST LINCOLNSHIRE
DN40 2LZ
This Company Originates in : United Kingdom
Previous trading names include:
DFDS SEAWAYS LIMITED (until 31/08/2010)
DFDS SEAWAYS LIMITED (until 31/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TORBEN CARLSEN | Mar 1965 | Danish | Director | 2019-04-30 | CURRENT |
MR ANDREW MEEK | Secretary | 2020-01-31 | CURRENT | ||
MR PETER GORDON AKERMAN | Apr 1974 | British | Director | 2018-02-19 | CURRENT |
ALISTAIR PETER WILDE | Apr 1948 | Secretary | 2000-03-31 UNTIL 2000-11-20 | RESIGNED | |
JOHN MCGREGOR PESCOTT | Feb 1945 | British | Director | 2002-01-01 UNTIL 2005-02-28 | RESIGNED |
IAN FRANK PENISTONE | Sep 1955 | English | Director | 2010-03-23 UNTIL 2010-05-13 | RESIGNED |
BO LENNART THORBJORNSSON | Nov 1947 | Swedish | Director | 1995-01-11 UNTIL 2001-11-30 | RESIGNED |
EBBE SOREN KOHLER PEDERSEN | Dec 1943 | Danish | Director | 2002-01-01 UNTIL 2007-02-19 | RESIGNED |
SVEN PIHL OLSEN | Aug 1954 | Danish | Director | 2002-02-06 UNTIL 2003-10-31 | RESIGNED |
MR JENS SKIBSTED NIELSEN | Jun 1961 | Danish | Director | 2009-03-26 UNTIL 2014-05-31 | RESIGNED |
MR KASPER MOOS | Mar 1976 | Danish | Director | 2017-05-17 UNTIL 2018-02-20 | RESIGNED |
EBBE SOREN KOHLER PEDERSEN | Dec 1943 | Danish | Director | RESIGNED | |
RICHARD SEAN POTTER | Jun 1965 | British | Director | 2009-03-26 UNTIL 2009-05-15 | RESIGNED |
CHRISTOPHER JOHN THORNELOE | Secretary | 2000-11-20 UNTIL 2001-12-10 | RESIGNED | ||
PER LUND JENSEN | Sep 1956 | Danish | Secretary | 1998-02-12 UNTIL 2000-03-31 | RESIGNED |
PER LUND JENSEN | Sep 1956 | Danish | Secretary | 2004-04-27 UNTIL 2020-01-31 | RESIGNED |
MR JOHN PATRICK CRUMMIE | Nov 1954 | British | Secretary | 2001-12-10 UNTIL 2002-02-06 | RESIGNED |
ALEXANDER HENDRY STUART COWIE | Dec 1964 | Secretary | 2002-02-06 UNTIL 2004-04-27 | RESIGNED | |
MR DECLAN SEAN CONNOLLY | Apr 1956 | Irish | Secretary | RESIGNED | |
ELIZABETH WELDON | Feb 1952 | English | Director | 2009-03-26 UNTIL 2009-05-15 | RESIGNED |
MR DECLAN SEAN CONNOLLY | Apr 1956 | Irish | Director | RESIGNED | |
MR NIELS SMEDEGAARD | Jun 1962 | Danish | Director | 2007-02-19 UNTIL 2019-04-30 | RESIGNED |
THOR JOHANNESEN | Apr 1942 | Norwegian | Director | 2002-02-06 UNTIL 2004-06-01 | RESIGNED |
ELIZABETH WELDON | Feb 1952 | English | Director | 2010-03-23 UNTIL 2010-05-13 | RESIGNED |
CHRISTIAN MERRILD | Oct 1954 | Danish | Director | 1995-01-11 UNTIL 1996-01-01 | RESIGNED |
PER LUND JENSEN | Sep 1956 | Danish | Director | 2010-03-23 UNTIL 2010-05-13 | RESIGNED |
SOREN JESPERSEN | Sep 1957 | Danish | Director | 2004-06-01 UNTIL 2008-01-02 | RESIGNED |
PER LUND JENSEN | Sep 1956 | Danish | Director | 2008-03-31 UNTIL 2008-06-27 | RESIGNED |
PER LUND JENSEN | Sep 1956 | Danish | Director | 2009-03-26 UNTIL 2009-05-15 | RESIGNED |
NIELS BACH | Sep 1932 | Danish | Director | RESIGNED | |
CARSTEN GRONE JENSEN | Mar 1964 | Dutch | Director | 2008-01-02 UNTIL 2016-06-30 | RESIGNED |
OLE FRIE | Mar 1944 | Danish | Director | 1995-01-11 UNTIL 1996-01-01 | RESIGNED |
MAX FOSTER | Jul 1977 | German | Director | 2013-01-31 UNTIL 2017-09-13 | RESIGNED |
MATTHEW EDWARD EASTLAKE | Jun 1964 | British | Director | 2001-11-30 UNTIL 2005-11-23 | RESIGNED |
MR JAMES GRESHAM DAVIS | Jul 1928 | British | Director | RESIGNED | |
MR JOHN PATRICK CRUMMIE | Nov 1954 | British | Director | 1996-01-01 UNTIL 2013-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dfds Seaways (Holdings) Limited | 2016-04-06 | Immingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |