DFDS LOGISTICS LIMITED
- Company statusactive
- Company No05055324
- Age21 years 5 months Incorporated 25 February 2004
- Officers5
Address
Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, DN40 2LZ
DFDS LOGISTICS LIMITED is an active company incorporated on 25 February 2004 and based in Immingham, North East Lincolnshire. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 12 Feb 2025
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 15 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2023
Resolution
1 Year Ago on 01 Aug 2023
Capital Allotment Shares
2 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Feb 2020
Change To A Person With Significant Control
5 Years Ago on 14 Feb 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 03 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Jul 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEEK, Andrew | secretary | 03 Dec 2020 | |
| BELL, Allan James Macintyre | director | Feb 1978 | 01 Dec 2014 |
| BROWN, Zachary Paul | director | Dec 1970 | 09 Aug 2022 |
| COLEMAN, John | director | Mar 1981 | 07 Apr 2022 |
| O'DELL, Matthew | director | Mar 1972 | 31 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dfds A/S | 07 Feb 2017 |
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