Menna Overview
Here’s a quick overview of DFDS PENSION LIMITED 👀 — a Immingham, North East Lincolnshire based business that started in 1963.
DFDS PENSION LIMITED
- Company statusactive
- Company No00786104
- Age62 years 7 months Incorporated 27 December 1963
- Officers3
Address
Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, DN40 2LZ, England
DFDS PENSION LIMITED is an active company incorporated on 27 December 1963 and based in Immingham, North East Lincolnshire, England. The company was registered 63 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Full
7 Years Ago on 28 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 May 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Feb 2019
Accounts With Accounts Type Full
8 Years Ago on 01 Jun 2018
Cessation Of A Person With Significant Control
8 Years Ago on 02 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 02 Mar 2018
Change Sail Address Company With New Address
8 Years Ago on 15 Feb 2018
Notification Of A Person With Significant Control
8 Years Ago on 14 Feb 2018
Change Person Director Company With Change Date
9 Years Ago on 27 Jun 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEEK, Andrew | secretary | 03 Dec 2020 | |
| BELL, Allan James Macintyre | director | Feb 1978 | 19 Jan 2022 |
| CARLSEN, Torben | director | Mar 1965 | 12 Aug 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dfds A/S | 01 Jan 2018 | |
| Dfds Logistics Limited | 07 Feb 2017 |
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BELL, Allan James Macintyre are mutual persons.
BELL, Allan James Macintyre are mutual persons.
BELL, Allan James Macintyre, GREEN, Edward James, MACAULAY, Stephen William are mutual persons.
BELL, Allan James Macintyre are mutual persons.
CARLSEN, Torben are mutual persons.
THORNTON, Patricia Ann are mutual persons.
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JACOBS, Flemming Robert are mutual persons.
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JACOBS, Flemming Robert are mutual persons.
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Menna Overview
Here’s a quick overview of DFDS PENSION LIMITED 👀 — a Immingham, North East Lincolnshire based business that started in 1963.