DFDS SEAWAYS IRISH SEA HOLDING LTD - IMMINGHAM
Company Profile | Company Filings |
Overview
DFDS SEAWAYS IRISH SEA HOLDING LTD is a Private Limited Company from IMMINGHAM and has the status: Dissolved - no longer trading.
DFDS SEAWAYS IRISH SEA HOLDING LTD was incorporated 20 years ago on 17/06/2003 and has the registered number: 04802246. The accounts status is SMALL.
DFDS SEAWAYS IRISH SEA HOLDING LTD was incorporated 20 years ago on 17/06/2003 and has the registered number: 04802246. The accounts status is SMALL.
DFDS SEAWAYS IRISH SEA HOLDING LTD - IMMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
NORDIC HOUSE WESTERN ACCESS ROAD
IMMINGHAM
SOUTH HUMBERSIDE
DN40 2LZ
This Company Originates in : United Kingdom
Previous trading names include:
NORFOLKLINE IRISH SEA HOLDING LIMITED (until 22/11/2010)
NORFOLKLINE IRISH SEA HOLDING LIMITED (until 22/11/2010)
NORSE MERCHANT GROUP LIMITED (until 27/01/2009)
PASSWOOD LIMITED (until 25/09/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2021 | 22/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MEEK | Secretary | 2020-12-03 | CURRENT | ||
MR PEDER GELLERT PEDERSEN | Dec 1958 | Danish | Director | 2010-08-09 | CURRENT |
MR TORBEN CARLSEN | Mar 1965 | Danish | Director | 2010-08-09 | CURRENT |
KELL ROBDRUP | Jul 1961 | Danish | Director | 2005-11-04 UNTIL 2008-12-05 | RESIGNED |
MR JONATHAN JAMES HILL | May 1954 | British | Secretary | 2003-06-25 UNTIL 2004-01-23 | RESIGNED |
JAMES HENRY WINTER | Sep 1954 | British | Secretary | 2004-01-23 UNTIL 2006-06-23 | RESIGNED |
LARS OLSEN | Oct 1966 | Danish | Director | 2006-02-13 UNTIL 2010-08-09 | RESIGNED |
JULIAN DAVID HUTCHINSON | British | Secretary | 2006-06-24 UNTIL 2011-09-27 | RESIGNED | |
MR POUL ERIC WOODALL | May 1955 | British | Director | 2008-12-05 UNTIL 2010-08-09 | RESIGNED |
THOMAS WOLDBYE | Sep 1964 | Danish | Director | 2005-11-04 UNTIL 2010-08-09 | RESIGNED |
MR NIELS SMEDEGAARD | Jun 1962 | Danish | Director | 2010-08-09 UNTIL 2019-04-30 | RESIGNED |
DEREK GEOFFREY SLOAN | Mar 1956 | British | Director | 2003-12-12 UNTIL 2005-11-04 | RESIGNED |
MR PHILLIP STEPHEN SHEPHERD | Aug 1948 | British | Director | 2005-11-04 UNTIL 2010-08-09 | RESIGNED |
JAMES SCHAEFFER | Jul 1971 | Usa | Director | 2003-12-18 UNTIL 2004-10-25 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-17 UNTIL 2003-06-25 | RESIGNED | ||
MR GORDON RICHARDSON IRWIN | Mar 1943 | British | Director | 2004-04-20 UNTIL 2005-11-04 | RESIGNED |
MR JENS SKIBSTED NIELSEN | Jun 1961 | Danish | Director | 2010-11-29 UNTIL 2014-05-31 | RESIGNED |
JOEL KLEIN | Mar 1958 | American | Director | 2004-10-25 UNTIL 2005-10-19 | RESIGNED |
MR JONATHAN JAMES HILL | May 1954 | British | Director | 2003-06-25 UNTIL 2004-01-23 | RESIGNED |
PATRICK JOSEPH HALLORAN | Jan 1960 | American | Director | 2004-01-23 UNTIL 2005-11-04 | RESIGNED |
PATRICK DAUGHERTY | Oct 1966 | American | Director | 2004-01-23 UNTIL 2005-11-04 | RESIGNED |
STEVEN ADAMS | May 1962 | American | Director | 2003-06-25 UNTIL 2005-11-04 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-06-17 UNTIL 2003-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dfds A/S | 2017-02-07 | Copenhagen | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DFDS Seaways Irish Sea Holding Limited Company accounts | 2020-12-02 | 31-12-2019 | £374,066 equity |