DFDS LOGISTICS GRIMSBY LIMITED
Company is dissolved
General Information
NAME
DFDS LOGISTICS GRIMSBY LIMITED
COMPANY NUMBER
03263721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
15/10/1996
(28 years and 1 months old)
WEBSITE
DFDS.COM
CONFIRMATION STATEMENT MADE UP TO
14/02/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
15/10/1996
01/08/2014
IDENTITY PARADE LIMITED
NORTH EAST LINCOLNSHIRE
DN40 2LZ
Nordic House
Immingham Dock
IMMINGHAM
DN40 2LZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 19/02/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about DFDS LOGISTICS GRIMSBY 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 GRIMSBY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFDS LOGISTICS GRIMSBY 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Director: 09/06/1997 - 30/11/2016 (19 years and 5 months) Secretary: 30/06/2004 - 02/03/2005 (8 months) Born in Mar 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
09/06/1997 - 01/02/2003 (5 years and 7 months) Born in Dec 1957 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Director: 01/09/2003 - 30/06/2004 (9 months) Secretary: 01/02/2003 - 30/06/2004 (1 years and 4 months) Born in Dec 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 19/02/2018 | Change in Reg. Office |
| 17/02/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 07/07/2017 | Simon Barrie Pinchbeck (912597680) has left the board |
| 17/02/2017 | New Annual Return filed |
| 27/01/2017 | Michael Patrick Wilkinson (904523147) has left the board |
| 01/09/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 05/02/2015 | Graham Patrick Fitzgerald (918923535) has left the board |
| 05/02/2015 | New Company Secretary Per Lund Jensen (919465061) Appointed |
| 08/08/2014 | New Annual Return filed |
| 16/07/2014 | Edward James Green (918923538) has left the board |
| 16/07/2014 | New Board Member Edward James Green (918474529) Appointed |
| 11/07/2014 | Lea Kirwin (903475608) has left the board |
| 11/07/2014 | Richard Philip Kitching (901071097) has left the board |
| 11/07/2014 | New Board Member Edward James Green (918923538) Appointed |
| 11/07/2014 | New Board Member Stephen William MacAulay (909878944) Appointed |
| 11/07/2014 | New Company Secretary Graham Patrick Fitzgerald (918923535) Appointed |
| 11/07/2014 | Change in Reg. Office |
| 11/07/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 01/12/2012 | New Annual Return filed |
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