DFDS LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
DFDS LOGISTICS LIMITED
COMPANY NUMBER
05055324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
25/02/2004
(20 years and 9 months old)
WEBSITE
www.dfds.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/08/2010
09/01/2015
DFDS LOGISTICS PARTNERS LTD
View all previous names
NORTH EAST LINCOLNSHIRE
DN40 2LZ
Telephone: 01469575231
TPS: No
Nordic House Western Access Road
Immingham Dock
Immingham
North East Lincolnsh, ire
DN40 2LZ
Telephone: 575231
Norfolk House
South Osborne Way
Immingham Dock
Immingham, South Humberside
DN40 2QA
Telephone: 562100
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 LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| COLLEY BROTHERS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DFDS LOGISTICS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFDS LOGISTICS 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 |
|---|---|---|---|---|
|
30/05/2014 - Present (10 years and 5 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2014 - Present (9 years and 11 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
01/12/2014 - Present (9 years and 11 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 |
|
07/04/2022 - Present (2 years and 7 months) Born in Mar 1981 (age: 43) |
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 |
|---|---|
| 14/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 15/06/2023 | New Board Member Matthew O'Dell (919351608) Appointed |
| 07/06/2023 | Klaus Westh Jonassen (926948001) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Klaus Westh Jonassen (926948001) Appointed |
| 05/01/2023 | Edward James Green (907508122) has left the board |
| 07/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 12/08/2022 | New Board Member Zachary Paul Brown (929895691) Appointed |
| 21/04/2022 | New Board Member John Coleman (929472737) Appointed |
| 18/04/2022 | New Board Member John Coleman (929479093) Appointed |
| 18/09/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 05/02/2020 | Per Lund Jensen (913495996) has left the board |
| 06/07/2019 | New Accounts filed |
| 04/04/2019 | Sarah Holloway (917914081) has left the board |
| 20/02/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 21/11/2015 | New Accounts filed |
| 17/08/2015 | Allan James Macintyre Bell (919351077) has left the board |
| 17/08/2015 | New Board Member Allan James Macintyre Bell (919527009) Appointed |
| 03/04/2015 | New Annual Return filed |
| 18/12/2014 | Michael Ulf Pousette (909868820) has left the board |
| 18/12/2014 | Jens Ejner Antonsen (911607117) has left the board |
| 18/12/2014 | New Board Member Stephen William MacAulay (909878944) Appointed |
| 18/12/2014 | New Board Member Allan James Macintyre Bell (919351077) Appointed |
| 18/11/2014 | New Accounts filed |
| 10/07/2014 | Martin James Graves (908626692) has left the board |
| 18/06/2014 | Edward James Green (917914091) has left the board |
| 18/06/2014 | New Board Member Klaus Jonassen (918856149) Appointed |
| 18/06/2014 | New Board Member Edward James Green (907508122) Appointed |
| 26/02/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 20/06/2013 | New Board Member Sarah Finn (917914081) Appointed |
| 19/06/2013 | Change in Reg. Office |
| 19/06/2013 | Klaus Jonassen (913160442) has left the board |
| 23/02/2013 | New Annual Return filed |
| 19/01/1970 | New Company Secretary Andrew Meek (927723686) Appointed |
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