DFDS LOGISTICS PROPERTY LIMITED
Non-Trading
General Information
NAME
DFDS LOGISTICS PROPERTY LIMITED
COMPANY NUMBER
02202712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
04/12/1987
(36 years and 11 months old)
WEBSITE
www.dfds.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/12/1987
03/02/2014
SEAGULL TRANSPORT LIMITED
NORTH EAST LINCOLNSHIRE
DN40 2LZ
Telephone: 03303330245
TPS: No
Bojen House
North Wall
Grimsby
South Humberside
DN31 3SY
Telephone: 552500
Newlyn Harbour
The Strand
Newlyn
Penzance, Cornwall
TR18 5HW
Telephone: 331416
Nordic House
Immingham Dock
IMMINGHAM
DN40 2LZ
Unit 2 Raik Road
Aberdeen
Aberdeenshire
AB11 5QL
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 LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| DFDS LOGISTICS PROPERTY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 23/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DFDS LOGISTICS PROPERTY 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 LOGISTICS PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFDS LOGISTICS PROPERTY 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 |
|---|---|---|---|---|
|
31/01/2014 - Present (10 years and 9 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
03/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/01/2022 - Present (2 years and 10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
30/01/2023 - Present (1 years and 9 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
14/03/1991 - 17/02/2004 (12 years and 11 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 19/04/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 23/04/2023 | New Confirmation Statement filed |
| 03/02/2023 | Edward James Green (918474529) has left the board |
| 03/02/2023 | New Board Member Andrew James Meek (905380414) Appointed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Board Member Allan James Macintyre Bell (919527009) Appointed |
| 18/09/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 05/02/2020 | Per Lund Jensen (919408909) has left the board |
| 04/07/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 19/02/2018 | Change in Reg. Office |
| 23/06/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 22/02/2015 | New Confirmation Statement filed |
| 19/02/2015 | New Accounts filed |
| 16/01/2015 | Graham Patrick Fitzgerald (918474950) has left the board |
| 16/01/2015 | New Company Secretary Per Lund Jensen (919408909) Appointed |
| 12/02/2014 | Edward James Green (918474982) has left the board |
| 12/02/2014 | New Board Member Edward James Green (918474529) Appointed |
| 05/02/2014 | New Confirmation Statement filed |
| 04/02/2014 | New Company Secretary Graham Patrick Fitzgerald (918474950) Appointed |
| 04/02/2014 | New Board Member Edward James Green (918474982) Appointed |
| 04/02/2014 | D.W. COMPANY SERVICES LIMITED (918147287) has left the board |
| 04/02/2014 | Change in Reg. Office |
| 04/02/2014 | New Board Member Stephen William MacAulay (909878944) Appointed |
| 04/02/2014 | Jean-Michel Pachut (914864513) has left the board |
| 07/10/2013 | New Accounts filed |
| 24/09/2013 | SF SECRETARIES LIMITED (990002901) has left the board |
| 24/09/2013 | New Company Secretary D.W. COMPANY SERVICES LIMITED (918147287) Appointed |
| 22/07/2013 | New Confirmation Statement filed |
| 05/02/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
| 10/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Company Secretary Andrew Meek (927723643) Appointed |
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