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- DFDS LOGISTICS CONTRACTS LIMITED
DFDS LOGISTICS CONTRACTS LIMITED
Active - Accounts Filed
General Information
NAME
DFDS LOGISTICS CONTRACTS LIMITED
COMPANY NUMBER
01931078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
16/07/1985
(39 years and 4 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
11/09/2003
26/08/2010
NORFOLKLINE CONTRACTS LIMITED
View all previous names
Previous Names
11/09/2003 26/08/2010 NORFOLKLINE CONTRACTS LIMITED
16/07/1985 11/09/2003 DOCKSPEED LIMITED
NORTH EAST LINCOLNSHIRE
DN40 2LZ
Telephone: 01469575231
TPS: No
Nordic House
Immingham Dock
IMMINGHAM
DN40 2LZ
Telephone: 575231
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 CONTRACTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about DFDS LOGISTICS CONTRACTS 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 CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFDS LOGISTICS CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/06/2004 - Present (20 years and 6 months) Born in Dec 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
03/12/2020 - Present (4years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/01/2022 - Present (2 years and 10 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 2 |
View Report |
07/04/2022 - Present (2 years and 8 months) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Director: 29/09/1991 - 06/08/1999 (7 years and 10 months) Secretary: 29/09/1991 - 04/08/1998 (6 years and 10 months) Born in Dec 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 12 |
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 |
---|---|
Date: 12/10/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: New Accounts filed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: Edward James Green (907508122) has left the board |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 14/04/2022 | Event: New Board Member John Coleman (929472737) Appointed |
Date: 25/01/2022 | Event: New Board Member Allan James Macintyre Bell (919527009) Appointed |
Date: 18/09/2021 | Event: New Accounts filed |
Date: 24/02/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 18/02/2020 | Event: New Confirmation Statement filed |
Date: 05/02/2020 | Event: Per Lund Jensen (919408881) has left the board |
Date: 04/07/2019 | Event: New Accounts filed |
Date: 20/02/2019 | Event: New Confirmation Statement filed |
Date: 06/06/2018 | Event: New Accounts filed |
Date: 06/03/2018 | Event: New Confirmation Statement filed |
Date: 19/02/2018 | Event: Change in Reg. Office |
Date: 02/06/2017 | Event: New Accounts filed |
Date: 17/02/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 12/02/2016 | Event: New Confirmation Statement filed |
Date: 12/02/2016 | Event: New Confirmation Statement filed |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 22/02/2015 | Event: New Confirmation Statement filed |
Date: 16/01/2015 | Event: Graham Patrick Fitzgerald (917265462) has left the board |
Date: 16/01/2015 | Event: New Company Secretary Per Lund Jensen (919408881) Appointed |
Date: 10/10/2014 | Event: New Accounts filed |
Date: 24/09/2014 | Event: New Confirmation Statement filed |
Date: 08/10/2013 | Event: New Accounts filed |
Date: 13/09/2013 | Event: Change in Reg. Office |
Date: 03/09/2013 | Event: New Confirmation Statement filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 10/10/2012 | Event: New Company Secretary Graham Patrick Fitzgerald (917265462) Appointed |
Date: 09/10/2012 | Event: David John Spencer (902723699) has left the board |
Date: 25/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Company Secretary Andrew Meek (927723647) Appointed |
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