DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED
Non-Trading
General Information
NAME
DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED
COMPANY NUMBER
05328150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/01/2005
(19 years and 10 months old)
WEBSITE
https://www.dfds.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/2005
02/09/2014
IDENTITY PARADE HOLDINGS LIMITED
View all previous names
SOUTH HUMBERSIDE
DN40 2LZ
Nordic House
Immingham Dock
Immingham
South Humberside
DN40 2LZ
Unit 7r
Estate Road
6 South Humberside Industrial Estat
Grimsby, South Humberside
DN31 2TG
Telephone: 343800
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 GRIMSBY HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DFDS LOGISTICS GRIMSBY HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFDS LOGISTICS GRIMSBY HOLDINGS 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 |
|---|---|---|---|---|
|
01/07/2014 - Present (10 years and 4 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 |
|
10/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 506 |
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 |
|---|---|
| 26/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 17/03/2023 | 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 |
| 06/10/2022 | New Accounts filed |
| 23/09/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 25/01/2022 | New Board Member Allan James Macintyre Bell (919527009) Appointed |
| 23/02/2021 | New Confirmation Statement filed |
| 18/02/2020 | New Confirmation Statement filed |
| 05/02/2020 | Per Lund Jensen (919465220) has left the board |
| 30/08/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 07/11/2017 | 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 |
| 08/12/2015 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 05/02/2015 | Graham Patrick Fitzgerald (918915731) has left the board |
| 05/02/2015 | New Company Secretary Per Lund Jensen (919465220) Appointed |
| 08/08/2014 | New Annual Return filed |
| 16/07/2014 | Edward James Green (918915760) has left the board |
| 16/07/2014 | New Board Member Edward James Green (918474529) Appointed |
| 11/07/2014 | New Accounts filed |
| 09/07/2014 | New Company Secretary Graham Patrick Fitzgerald (918915731) Appointed |
| 09/07/2014 | Lea Kirwin (903475608) has left the board |
| 09/07/2014 | Glen Kirwin (900776263) has left the board |
| 09/07/2014 | Change in Reg. Office |
| 09/07/2014 | New Board Member Stephen William MacAulay (909878944) Appointed |
| 09/07/2014 | New Board Member Edward James Green (918915760) Appointed |
| 31/03/2014 | New Annual Return filed |
| 28/03/2014 | New Board Member Glen Kirwin (900776263) Appointed |
| 22/02/2014 | New Annual Return filed |
| 20/02/2014 | Richard Philip Kitching (901071097) has left the board |
| 11/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 27/03/2013 | New Annual Return filed |
| 19/01/1970 | New Company Secretary Andrew Meek (927723661) Appointed |
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