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 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
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)
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 |