DFDS LOGISTICS MANAGEMENT LTD. - IMMINGHAM


Overview

DFDS LOGISTICS MANAGEMENT LTD. is a Private Limited Company from IMMINGHAM and has the status: Dissolved - no longer trading.
DFDS LOGISTICS MANAGEMENT LTD. was incorporated 36 years ago on 01/10/1987 and has the registered number: 02173105. The accounts status is DORMANT.

DFDS LOGISTICS MANAGEMENT LTD. - IMMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

NORDIC HOUSE WESTERN ACCESS ROAD
IMMINGHAM
NORTH EAST LINCOLNSHIRE
DN40 2LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PER LUND JENSEN Sep 1956 Danish Secretary 2005-12-13 CURRENT
OLE FAERGE Oct 1964 Danish Director 2009-03-20 CURRENT
PER LUND JENSEN Sep 1956 Danish Director 2011-03-21 CURRENT
RICHARD SEAN POTTER Jun 1965 British Director 2011-03-21 CURRENT
HANS OSTERGAARD Feb 1961 Danish Director 2005-03-11 UNTIL 2005-12-13 RESIGNED
JOHN BARRY APPLEYARD Secretary 2001-09-01 UNTIL 2005-12-13 RESIGNED
ROYSTON GEORGE MANN Aug 1941 British Secretary 1991-03-29 UNTIL 2001-08-31 RESIGNED
KARI HALLERUD Feb 1957 Norwegian Director 1999-07-07 UNTIL 2004-05-06 RESIGNED
MAGNUS LARSEN Jul 1941 Norwegian Director 1993-12-30 UNTIL 1999-07-07 RESIGNED
ROYSTON GEORGE MANN Aug 1941 British Director 1991-03-29 UNTIL 2001-08-31 RESIGNED
MR JENS SKIBSTED NIELSEN Jun 1961 Danish Director 2004-05-06 UNTIL 2011-03-23 RESIGNED
SUSAN HELEN WRIGHT Oct 1965 British Director 1998-10-15 UNTIL 2007-07-01 RESIGNED
JOHN BERNARD QUINN Jul 1963 Irish Director 2007-02-19 UNTIL 2010-05-05 RESIGNED
OLE PAUL SEHESTED Sep 1949 Danish Director 2004-05-06 UNTIL 2007-02-19 RESIGNED
LEIF-ERIK SIMONSEN Feb 1930 Norwegian Director 1991-03-29 UNTIL 1997-05-21 RESIGNED
MORTEN SIMONSEN Feb 1956 Norwegian Director 1995-03-14 UNTIL 2004-05-06 RESIGNED
EGIL SLANG Jan 1927 Norwegian Director 1991-03-29 UNTIL 1993-12-30 RESIGNED
LEIF SORENSEN Mar 1947 Norwegian Director 1991-03-29 UNTIL 2004-05-06 RESIGNED
CHARLES THOMAS DILLON SUTCLIFFE Aug 1950 British Director 1991-03-29 UNTIL 1992-04-28 RESIGNED
ANDERS C TANGRE Sep 1948 Norwegian Director 2000-11-06 UNTIL 2005-03-11 RESIGNED
ARNE WERGELAND Feb 1949 Norwegian Director 1991-03-29 UNTIL 1993-12-30 RESIGNED
HANS JORGEN WIBSTAD Aug 1964 Norwegian Director 2005-12-13 UNTIL 2009-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dfds A/S 2017-02-07 2100 Copenhagen   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DFDS SEAWAYS FERRIES LIMITED IMMINGHAM Dissolved... FULL 74990 - Non-trading company
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DFDS NORDIC TERMINAL LIMITED IMMINGHAM Dissolved... DORMANT 74990 - Non-trading company
DFDS TRANSPORT (AIR) LIMITED IMMINGHAM Dissolved... DORMANT 99999 - Dormant Company
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DFDS AUTOLOGISTICS LIMITED IMMINGHAM Dissolved... DORMANT 99999 - Dormant Company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERSEAS SHIPSTORES LIMITED IMMINGHAM Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
HUISMAN INTERNATIONAL (UK) LIMITED IMMINGHAM ENGLAND Active SMALL 52290 - Other transportation support activities
DRURY ENGINEERING SERVICES LIMITED IMMINGHAM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
P.K. CONSTRUCTION (LINCS) LIMITED IMMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
HUISMAN LIMITED IMMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
LUCID IDEAS LTD IMMINGHAM Active MICRO ENTITY 62012 - Business and domestic software development
HSF FRESH LOGISTICS LIMITED IMMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HSF NEWCO LIMITED IMMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DFDS GROUP UK PENSION TRUSTEE LIMITED IMMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DFDS LOGISTICS PENSION TRUSTEE LIMITED IMMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company