DFDS LOGISTICS LIMITED - IMMINGHAM


Company Profile Company Filings

Overview

DFDS LOGISTICS LIMITED is a Private Limited Company from IMMINGHAM and has the status: Active.
DFDS LOGISTICS LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05055324. The accounts status is FULL and accounts are next due on 30/09/2024.

DFDS LOGISTICS 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 31/12/2022 30/09/2024

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
DFDS LOGISTICS PARTNERS LTD (until 09/01/2015)
SPEEDCARGO LIMITED (until 27/08/2010)
DFDS SPEEDCARGO LIMITED (until 24/12/2008)

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
MATTHEW O'DELL Mar 1972 British Director 2023-05-31 CURRENT
MR JOHN COLEMAN Mar 1981 Irish Director 2022-04-07 CURRENT
MR ZACHARY PAUL BROWN Dec 1970 British Director 2022-08-09 CURRENT
MR ANDREW MEEK Secretary 2020-12-03 CURRENT
ALLAN JAMES MACINTYRE BELL Feb 1978 British Director 2014-12-01 CURRENT
JENS SODERDAHL Apr 1967 Danish Director 2008-04-23 UNTIL 2013-05-20 RESIGNED
MR BRYAN EDWARD BLETSO Sep 1965 Secretary 2004-02-25 UNTIL 2006-06-21 RESIGNED
PER LUND JENSEN British Secretary 2008-11-20 UNTIL 2020-01-31 RESIGNED
MR JESPER SOGAARD MAGNUSSEN Nov 1965 Danish Secretary 2006-06-21 UNTIL 2006-09-20 RESIGNED
LYNN WALKE Secretary 2006-09-20 UNTIL 2008-11-20 RESIGNED
MR KLAUS WESTH JONASSEN May 1966 Danish Director 2014-05-30 UNTIL 2023-05-31 RESIGNED
ANDREAS LOHMEIER Feb 1971 German Director 2005-12-16 UNTIL 2006-06-21 RESIGNED
OLE PAUL SEHESTED Sep 1949 Danish Director 2008-04-23 UNTIL 2013-05-20 RESIGNED
MR JOHN ANTHONY SANKEY May 1969 British Director 2004-03-26 UNTIL 2007-05-11 RESIGNED
KLAUS JONASSEN May 1966 Danish Director 2008-04-23 UNTIL 2013-05-20 RESIGNED
SARAH HOLLOWAY Dec 1977 British Director 2013-05-20 UNTIL 2019-04-02 RESIGNED
MR STEPHEN WILLIAM MACAULAY Dec 1960 English Director 2014-12-01 UNTIL 2022-04-07 RESIGNED
MR JESPER SOGAARD MAGNUSSEN Nov 1965 Danish Director 2004-03-26 UNTIL 2007-05-11 RESIGNED
MARTIN MEYER Sep 1967 German Director 2004-02-25 UNTIL 2006-06-21 RESIGNED
ALLAN MOLLERUP Oct 1951 Danish Director 2004-02-25 UNTIL 2006-06-21 RESIGNED
MR DOUGLAS WILLIAM OVERETT Feb 1958 British Director 2004-03-26 UNTIL 2005-10-31 RESIGNED
MICHAEL ULF POUSETTE Oct 1952 Swedish Director 2008-04-23 UNTIL 2012-10-11 RESIGNED
MR EDWARD JAMES GREEN Dec 1957 British Director 2013-05-20 UNTIL 2022-12-31 RESIGNED
MR MARTIN JAMES GRAVES Jul 1970 British Director 2009-02-09 UNTIL 2014-02-28 RESIGNED
JENS EJNER ANTONSEN Jul 1960 Danish Director 2006-09-01 UNTIL 2014-12-01 RESIGNED
PETER HAMBERG ANDERSON Nov 1950 Danish Director 2004-03-26 UNTIL 2006-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dfds A/S 2017-02-07 Copenhagen 2100   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DFDS PENSION LIMITED IMMINGHAM ENGLAND Active FULL 65300 - Pension funding
DFDS LOGISTICS SERVICES LIMITED IMMINGHAM Active FULL 49410 - Freight transport by road
DFDS LOGISTICS CONTRACTS LIMITED IMMINGHAM ENGLAND Active FULL 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
MCM (LOUTH) LIMITED LOUTH Active UNAUDITED ABRIDGED 41100 - Development of building projects
SUARDIAZ UK LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
COLLEY BROTHERS LTD IMMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
ECO-POWER ENVIRONMENTAL LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
WASTE FUEL SHIPMENTS LTD KNUTSFORD Dissolved... DORMANT 39000 - Remediation activities and other waste management services
ECO-POWER ENVIRONMENTAL (HULL) LIMITED LEEDS ENGLAND ... FULL 38210 - Treatment and disposal of non-hazardous waste
ECO-POWER ENVIRONMENTAL GROUP LIMITED DONCASTER Active SMALL 70100 - Activities of head offices
MG UBIQUE LTD LOUTH ENGLAND Active MICRO ENTITY 74901 - Environmental consulting activities
TEPRAC GL LIMITED DONCASTER ENGLAND Dissolved... NO ACCOUNTS FILED 39000 - Remediation activities and other waste management services
ECO-POWER ENVIRONMENTAL HOLDINGS LIMITED DONCASTER UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ECO-POWER FUELS LIMITED DONCASTER UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ECO-POWER GREEN ENERGY LIMITED DONCASTER ENGLAND Active MICRO ENTITY 39000 - Remediation activities and other waste management services
ECO-POWER ENVIRONMENTAL (LONDON) LIMITED DONCASTER ENGLAND Dissolved... DORMANT 38210 - Treatment and disposal of non-hazardous waste
ECO-POWER ENVIRONMENTAL (GLASGOW) LIMITED DONCASTER ENGLAND Dissolved... SMALL 38210 - Treatment and disposal of non-hazardous waste
HAULAGE SHETLAND LIMITED SHETLAND Active DORMANT 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