DFDS SEAWAYS NEWCASTLE LIMITED
Active - Accounts Filed
General Information
NAME
DFDS SEAWAYS NEWCASTLE LIMITED
COMPANY NUMBER
00995079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
23/11/1970
(54years old)
WEBSITE
www.dfds.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/01/1999
31/08/2010
DFDS SEAWAYS LIMITED
View all previous names
NORTH EAST LINCOLNSHIRE
DN40 2LZ
Telephone: 01469552644
TPS: No
15 Hanover Street
London
W1S 1YH
Telephone: 5213337
Building
1 Central Park Mallusk
Newtownabbey
Co Antrim
BT36 4FS
Telephone: 5213337
Coble Dene
North Shields
Tyne and Wear
NE29 6DL
Telephone: 2960101
Nordic House Western Access Road
Immingham Dock
Immingham
North East Lincolnsh, ire
DN40 2LZ
Telephone: 552644
Scandinavia House
Refinery Road
Harwich
Essex
CO12 4QG
Telephone: 5213337
Victoria Terminal
2 West Bank Road
Belfast
BT3 9JN
Telephone: 5213337
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DFDS SEAWAYS (HOLDINGS) LIMITED | Non-Trading | View Report |
| DFDS SEAWAYS NEWCASTLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DFDS SEAWAYS NEWCASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DFDS SEAWAYS NEWCASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFDS SEAWAYS NEWCASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2018 - Present (6 years and 9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2019 - Present (5 years and 6 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 14/02/1993 - Present (31 years and 9 months) Secretary: 14/02/1993 - Present (31 years and 9 months) Born in Apr 1956 |
Resigned | Director&Secretary |
Current: 5 Past: 62 |
View Report |
|
14/02/1993 - 01/01/1996 (2 years and 10 months) Born in Sep 1932 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DFDS AS | N/A | N/A |
| DFDS HOLDINGS BV | N/A | N/A |
| DFDS PENSION LIMITED | Active - Accounts Filed | View Report |
| DFDS LOGISTICS AS | N/A | N/A |
| DFDS LOGISTICS CONTRACTS (IRELAND) LIMITED | N/A | N/A |
| DFDS LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| COLLEY BROTHERS LTD | Company is dissolved | View Report |
| DFDS LOGISTICS CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED | Non-Trading | View Report |
| DFDS LOGISTICS PROPERTY LIMITED | Non-Trading | View Report |
| HAULAGE SHETLAND LIMITED | Non-Trading | View Report |
| DFDS LOGISTICS SERVICES LIMITED | Active - Accounts Filed | View Report |
| DFDS LYS-LINE AS | N/A | N/A |
| DFDS SEAWAYS (HOLDINGS) LIMITED | Non-Trading | View Report |
| DFDS SEAWAYS NEWCASTLE LIMITED | Active - Accounts Filed | View Report |
| DFDS SEAWAYS BV | N/A | N/A |
| DFDS SEAWAYS IRISH SEA HOLDING LTD | Company is dissolved | View Report |
| DFDS SEAWAYS PLC | Active - Accounts Filed | View Report |
| DFDS TOR LINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Company Secretary Andrew Meek (926668429) Appointed |
| 04/02/2020 | Per Lund Jensen (905714483) has left the board |
| 04/07/2019 | New Accounts filed |
| 13/05/2019 | Torben Carlsen (925812732) has left the board |
| 13/05/2019 | New Board Member Torben Carlsen (915402929) Appointed |
| 06/05/2019 | Niels Smedegaard (915402840) has left the board |
| 06/05/2019 | New Board Member Torben Carlsen (925812732) Appointed |
| 20/02/2019 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 28/02/2018 | Kasper Moos (923252029) has left the board |
| 28/02/2018 | New Board Member Peter Gordon Akerman (924355569) Appointed |
| 17/02/2018 | New Confirmation Statement filed |
| 20/09/2017 | Max Foster (917573478) has left the board |
| 02/06/2017 | New Board Member Kasper Moos (923252029) Appointed |
| 02/06/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 07/07/2016 | Carsten Grone Jensen (912801533) has left the board |
| 07/07/2016 | New Accounts filed |
| 02/03/2016 | New Confirmation Statement filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 07/03/2015 | New Confirmation Statement filed |
| 05/03/2015 | New Accounts filed |
| 02/09/2014 | Jens Skibsted Nielsen (909874719) has left the board |
| 26/02/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 23/02/2013 | New Confirmation Statement filed |
| 13/02/2013 | New Board Member Max Foster (917573478) Appointed |
| 13/02/2013 | John Patrick Crummie (901239705) has left the board |
| 01/10/2012 | New Accounts filed |
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