DFDS LOGISTICS CONTRACTS LIMITED - IMMINGHAM
| Company Profile | Company Filings |
Overview
DFDS LOGISTICS CONTRACTS LIMITED is a Private Limited Company from IMMINGHAM ENGLAND and has the status: Active.
DFDS LOGISTICS CONTRACTS LIMITED was incorporated 38 years ago on 16/07/1985 and has the registered number: 01931078. The accounts status is FULL and accounts are next due on 30/09/2024.
DFDS LOGISTICS CONTRACTS LIMITED was incorporated 38 years ago on 16/07/1985 and has the registered number: 01931078. The accounts status is FULL and accounts are next due on 30/09/2024.
DFDS LOGISTICS CONTRACTS LIMITED - IMMINGHAM
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NORDIC HOUSE WESTERN ACCESS ROAD
IMMINGHAM
NORTH EAST LINCOLNSHIRE
DN40 2LZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NORFOLKLINE CONTRACTS LIMITED (until 26/08/2010)
NORFOLKLINE CONTRACTS LIMITED (until 26/08/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN COLEMAN | Mar 1981 | Irish | Director | 2022-04-07 | CURRENT |
| ALLAN JAMES MACINTYRE BELL | Feb 1978 | British | Director | 2022-01-19 | CURRENT |
| MR ANDREW MEEK | Secretary | 2020-12-03 | CURRENT | ||
| CHARLES JOHN KILLEN PRICE | Jun 1949 | British | Director | 1999-11-22 UNTIL 2003-02-27 | RESIGNED |
| MR STEPHEN WILLIAM MACAULAY | Dec 1960 | English | Director | 2004-06-07 UNTIL 2022-04-07 | RESIGNED |
| MR STUART INGLESTON | Apr 1965 | British | Director | RESIGNED | |
| MR ANDREW INGLESTON | Dec 1962 | British | Director | RESIGNED | |
| MR EDWARD JAMES GREEN | Dec 1957 | British | Director | 1998-08-04 UNTIL 2022-12-31 | RESIGNED |
| MR DAVID JOHN SPENCER | Jun 1957 | Secretary | 1998-08-04 UNTIL 2012-10-01 | RESIGNED | |
| MR PER LUND JENSEN | Secretary | 2015-01-01 UNTIL 2020-01-31 | RESIGNED | ||
| MR ANDREW INGLESTON | Dec 1962 | British | Secretary | RESIGNED | |
| MR GRAHAM PATRICK FITZGERALD | Secretary | 2012-10-01 UNTIL 2015-01-01 | RESIGNED | ||
| JORGEN BOYE SORENSEN | Nov 1949 | Danish | Director | 1998-08-04 UNTIL 2001-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dfds Logistics Limited | 2016-04-06 | Immingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |