DFDS TOR LINE LIMITED - IMMINGHAM
| Company Profile | Company Filings |
Overview
DFDS TOR LINE LIMITED is a Private Limited Company from IMMINGHAM and has the status: Active.
DFDS TOR LINE LIMITED was incorporated 30 years ago on 10/05/1994 and has the registered number: 02927602. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DFDS TOR LINE LIMITED was incorporated 30 years ago on 10/05/1994 and has the registered number: 02927602. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DFDS TOR LINE LIMITED - IMMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 LINC
DN40 2LZ
This Company Originates in : United Kingdom
Previous trading names include:
DFDS LIMITED (until 03/12/2019)
DFDS LIMITED (until 03/12/2019)
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 |
|---|---|---|---|---|---|
| PER LUND JENSEN | Sep 1956 | Danish | Secretary | 1998-02-12 | CURRENT |
| PER LUND JENSEN | Sep 1956 | Danish | Director | 2011-03-21 | CURRENT |
| RICHARD SEAN POTTER | Jun 1965 | British | Director | 2011-03-21 | CURRENT |
| OLE FAERGE | Oct 1964 | Danish | Director | 2009-03-20 | CURRENT |
| CHRISTIAN MERRILD | Oct 1954 | Danish | Director | 2000-05-02 UNTIL 2009-03-20 | RESIGNED |
| DECLAN SEAN CONNOLLY | Jan 1956 | Secretary | 1997-12-12 UNTIL 1998-02-12 | RESIGNED | |
| MR DECLAN SEAN CONNOLLY | Apr 1956 | Irish | Secretary | 1994-05-10 UNTIL 1997-12-08 | RESIGNED |
| MR GARY MAURICE RIDSDALE | Dec 1962 | Other | Secretary | 1997-12-08 UNTIL 1997-12-12 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1994-05-10 UNTIL 1994-05-10 | RESIGNED | ||
| MR CHRISTOPHER GRAHAM HORWOOD | Dec 1959 | British | Director | 2002-04-29 UNTIL 2003-10-01 | RESIGNED |
| JOHN ARTHUR PHILLIPS | Dec 1958 | British | Director | 2002-01-02 UNTIL 2007-02-19 | RESIGNED |
| MR ERIC SVEN GUNNAR NILSSON | May 1947 | Swedish | Director | 1999-11-05 UNTIL 2000-12-01 | RESIGNED |
| EBBE SOREN KOHLER PEDERSEN | Dec 1943 | Danish | Director | 1994-05-10 UNTIL 2007-02-19 | RESIGNED |
| MR JENS SKIBSTED NIELSEN | Jun 1961 | Danish | Director | 2003-04-01 UNTIL 2011-03-23 | RESIGNED |
| BENGT MEYER | May 1955 | Swedish | Director | 1999-11-05 UNTIL 2000-05-02 | RESIGNED |
| CHRISTIAN MERRILD | Oct 1954 | Danish | Director | 1999-04-15 UNTIL 1999-11-05 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-05-10 UNTIL 1994-05-10 | RESIGNED | ||
| OLE FRIE | Mar 1944 | Danish | Director | 2000-10-10 UNTIL 2007-02-19 | RESIGNED |
| ANNE MARIE HERTZ | Jun 1958 | Danish | Director | 1994-05-10 UNTIL 1997-07-01 | RESIGNED |
| OLE FRIE | Mar 1944 | Danish | Director | 1994-05-11 UNTIL 1999-11-05 | RESIGNED |
| OLOF ODDBJORN FASTESSON | May 1940 | Swedish | Director | 1994-07-28 UNTIL 2000-05-02 | RESIGNED |
| LEIF BRAMMER | Mar 1952 | Danish | Director | 2003-08-21 UNTIL 2003-10-01 | RESIGNED |
| THORLEIF BLOK | Sep 1943 | Danish | Director | 1998-06-01 UNTIL 1999-04-15 | RESIGNED |
| NIELS BACH | Sep 1932 | Danish | Director | 1994-05-10 UNTIL 1998-06-01 | RESIGNED |
| MAI VEDEL | Sep 1963 | Danish | Director | 1997-07-01 UNTIL 1999-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dfds Seaways Plc | 2016-04-06 | Immingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |