DFDS SEAWAYS PLC
Active - Accounts Filed
General Information
NAME
DFDS SEAWAYS PLC
COMPANY NUMBER
01554521
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
52101 -
Operation of warehousing and storage facilities for water transport activities
INCORPORATION DATE
02/04/1981
(43 years and 7 months old)
WEBSITE
www.dfds.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/2003
31/08/2010
DFDS TOR LINE PLC
View all previous names
NORTH EAST LINC
DN40 2LZ
Telephone: 03303330245
TPS: No
Eastern Docks
Dover
Kent
CT16 1JA
New Ferry Terminal
10 Tower Road
Birkenhead
Merseyside
CH41 1FE
Telephone: 9062700
Nordic House
Western Access Road
Immingham Dock
Immingham, South Humberside
DN40 2QR
Nordic House Western Access Road
Immingham Dock
Immingham
North East Linc
DN40 2LZ
Telephone: 552623
Royal Quays
North Shields
Tyne and Wear
NE29 6EE
Telephone: 2936268
Saltley Trading Estate
Birmingham
West Midlands
B8 1BL
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 AS | N/A | N/A |
| DFDS SEAWAYS PLC | Active - Accounts Filed | View Report |
| DFDS TOR LINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DFDS SEAWAYS PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFDS SEAWAYS PLC?
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 |
|---|---|---|---|---|
|
08/01/2018 - Present (6 years and 10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 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 |
|
19/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/01/2023 - Present (1 years and 10 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2023 - Present (1 years and 10 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 12/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 23/01/2023 | New Board Member Jonathan Lowden (930444765) Appointed |
| 23/01/2023 | New Board Member Mathieu Girardin (930444778) Appointed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 23/09/2022 | Peder Gellert Pedersen (913801160) has left the board |
| 24/01/2022 | Karen Bird (926674524) has left the board |
| 24/01/2022 | New Company Secretary Andrew Meek (929162853) Appointed |
| 18/09/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 05/02/2020 | Per Lund Jensen (905714483) has left the board |
| 05/02/2020 | New Company Secretary Karen Bird (926674524) Appointed |
| 06/07/2019 | 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 |
| 05/06/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Board Member Andrew Geoffrey Byrne (924179007) Appointed |
| 10/01/2018 | Richard Sean Potter (915920935) has left the board |
| 02/06/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 02/03/2016 | New Confirmation Statement filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 09/07/2014 | New Accounts filed |
| 01/07/2014 | Jens Skibsted Nielsen (909874719) has left the board |
| 26/02/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 23/02/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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