DFDS LOGISTICS GRIMSBY LIMITED - IMMINGHAM


Company Profile Company Filings

Overview

DFDS LOGISTICS GRIMSBY LIMITED is a Private Limited Company from IMMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
DFDS LOGISTICS GRIMSBY LIMITED was incorporated 27 years ago on 15/10/1996 and has the registered number: 03263721. The accounts status is FULL.

DFDS LOGISTICS GRIMSBY LIMITED - IMMINGHAM

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD JAMES GREEN Dec 1957 British Director 2014-07-01 CURRENT
MR STEPHEN WILLIAM MACAULAY Dec 1960 English Director 2014-07-01 CURRENT
MR PER LUND JENSEN Secretary 2015-01-01 CURRENT
MR MICHAEL PATRICK WILKINSON Mar 1964 British Director 1997-06-09 UNTIL 2016-11-30 RESIGNED
RICHARD PHILIP KITCHING Nov 1948 British Secretary 2007-10-01 UNTIL 2014-07-01 RESIGNED
MALCOLM FREDERICK THORPE Dec 1969 British Secretary 2003-02-01 UNTIL 2004-06-30 RESIGNED
LORRAINE HIGHAM May 1974 Secretary 2005-03-02 UNTIL 2007-07-01 RESIGNED
MR MICHAEL PATRICK WILKINSON Mar 1964 British Secretary 2004-06-30 UNTIL 2005-03-02 RESIGNED
MAXWELL ORBY JOHN BRADLEY Dec 1957 Secretary 1997-06-09 UNTIL 2003-02-01 RESIGNED
MR GRAHAM PATRICK FITZGERALD Secretary 2014-07-01 UNTIL 2015-01-01 RESIGNED
SIMON BARRIE PINCHBECK Jul 1973 British Director 2007-08-01 UNTIL 2017-06-30 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1996-10-15 UNTIL 1997-06-09 RESIGNED
MR LEA KIRWIN Jan 1965 British Director 2005-03-02 UNTIL 2014-07-01 RESIGNED
MALCOLM FREDERICK THORPE Dec 1969 British Director 2003-09-01 UNTIL 2004-06-30 RESIGNED
MR IAN ANDREW COLE Jun 1968 British Director 2003-09-01 UNTIL 2005-03-10 RESIGNED
MR IAN ANDREW COLE Jun 1968 British Director 2000-02-01 UNTIL 2002-05-01 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-15 UNTIL 1997-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dfds A/S 2016-08-01 2100 Copenhagen   Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRIMSBY FISH MERCHANT'S ASSOCIATION LIMITED GRIMSBY ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
DFDS PENSION LIMITED IMMINGHAM ENGLAND Active FULL 65300 - Pension funding
CROWNALL FISHERIES LIMITED NORTH EAST LINCOLNSHIRE Dissolved... TOTAL EXEMPTION SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
DFDS LOGISTICS CONTRACTS LIMITED IMMINGHAM ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
PPS EAST LIMITED UTTOXETER Dissolved... SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
DFDS LOGISTICS PROPERTY LIMITED IMMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
SURREY FISH COMPANY LIMITED HULL Active DORMANT 99999 - Dormant Company
DIVINESKILLS LIMITED GRIMSBY Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
DFDS LOGISTICS GRIMSBY INTERNATIONAL LIMITED IMMINGHAM Dissolved... FULL 49410 - Freight transport by road
DFDS LOGISTICS LIMITED IMMINGHAM Active FULL 49410 - Freight transport by road
DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED IMMINGHAM Active DORMANT 99999 - Dormant Company
STILES-TEC LIMITED NORTH EAST LINCOLNSHIRE Active -... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
GREAT GRIMSBY SEAFOOD VILLAGE LTD GRIMSBY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALEXANDRA QUAY DEVELOPMENTS LTD GRIMSBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FISH SHOP SUPPLIES LIMITED LEICESTER Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
MW SEAFOODS LIMITED GRIMSBY Active TOTAL EXEMPTION FULL 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
COMAN ENGINEERING LTD CLEETHORPES Dissolved... NO ACCOUNTS FILED None Supplied
COLE INCORPORATED LIMITED CLEETHORPES UNITED KINGDOM Dissolved... MICRO ENTITY 27110 - Manufacture of electric motors, generators and transformers
DFDS LOGISTICS SCOTLAND LIMITED LARKHALL Dissolved... FULL 49410 - Freight transport by road

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