Dfds Tor Line Limited in Immingham Dock IMMINGHAM

Dfds Tor Line Limited IMMINGHAM

Dfds Tor Line started in year 1994 as Private Limited Company with registration number 02927602. The Dfds Tor Line company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Immingham at Nordic House Western Access Road. Postal code: DN40 2LZ. Since Tue, 3rd Dec 2019 Dfds Tor Line Limited is no longer carrying the name Dfds.

At present there are 3 directors in the the firm, namely Andrew B., Richard P. and Ole F.. In addition one secretary - Karen B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dfds Tor Line Limited Address / Contact

Office Address	Nordic House Western Access Road
Office Address2	Immingham Dock
Town	Immingham
Post code	DN40 2LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02927602
Date of Incorporation	Tue, 10th May 1994
Industry	Dormant Company
End of financial Year	31st December
Company age	30 years old
Account next due date	Sat, 30th Sep 2023 (211 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Karen B.

Position: Secretary

Appointed: 30 April 2020

Andrew B.

Position: Director

Appointed: 30 April 2020

Richard P.

Position: Director

Appointed: 21 March 2011

Ole F.

Position: Director

Appointed: 20 March 2009

Per J.

Position: Director

Appointed: 21 March 2011

Resigned: 30 April 2020

Leif B.

Position: Director

Appointed: 21 August 2003

Resigned: 01 October 2003

Jens N.

Position: Director

Appointed: 01 April 2003

Resigned: 23 March 2011

Christopher H.

Position: Director

Appointed: 29 April 2002

Resigned: 01 October 2003

John P.

Position: Director

Appointed: 02 January 2002

Resigned: 19 February 2007

Ole F.

Position: Director

Appointed: 10 October 2000

Resigned: 19 February 2007

Christian M.

Position: Director

Appointed: 02 May 2000

Resigned: 20 March 2009

Eric N.

Position: Director

Appointed: 05 November 1999

Resigned: 01 December 2000

Bengt M.

Position: Director

Appointed: 05 November 1999

Resigned: 02 May 2000

Christian M.

Position: Director

Appointed: 15 April 1999

Resigned: 05 November 1999

Thorleif B.

Position: Director

Appointed: 01 June 1998

Resigned: 15 April 1999

Per J.

Position: Secretary

Appointed: 12 February 1998

Resigned: 30 April 2020

Declan C.

Position: Secretary

Appointed: 12 December 1997

Resigned: 12 February 1998

Gary R.

Position: Secretary

Appointed: 08 December 1997

Resigned: 12 December 1997

Mai V.

Position: Director

Appointed: 01 July 1997

Resigned: 05 November 1999

Oddbjorn F.

Position: Director

Appointed: 28 July 1994

Resigned: 02 May 2000

Ole F.

Position: Director

Appointed: 11 May 1994

Resigned: 05 November 1999

Declan C.

Position: Secretary

Appointed: 10 May 1994

Resigned: 08 December 1997

Anne H.

Position: Director

Appointed: 10 May 1994

Resigned: 01 July 1997

Ebbe P.

Position: Director

Appointed: 10 May 1994

Resigned: 19 February 2007

Niels B.

Position: Director

Appointed: 10 May 1994

Resigned: 01 June 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 1994

Resigned: 10 May 1994

London Law Services Limited

Position: Nominee Director

Appointed: 10 May 1994

Resigned: 10 May 1994

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Dfds Seaways Plc from Immingham, England. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Dfds A/S that put 2100 Copenhagen, Denmark as the official address. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Dfds Seaways Plc

Nordic House Immingham Dock, Immingham, DN40 2LZ, England

Legal authority	Uk
Legal form	Corporation
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dfds A/S

Sundkrogsgade 11 Sundkrogsgade 11, 2100 Copenhagen, Denmark

Legal authority	Relevant Danish Law
Legal form	Limited By Shares
Notified on	7 February 2017
Ceased on	30 January 2020
Nature of control:	significiant influence or control

Company previous names

Dfds	December 3, 2019
Dfds Tor Line	December 8, 2003
Dfds Tor Agencies	November 4, 1999
Nordic Terminal	April 27, 1999
Humberside Terminals	February 22, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, November 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, October 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 7th, January 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 15th, December 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 15th, December 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, June 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 10th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Feb 2016 filed on: 25th, February 2016	annual return	Free Download (15 pages)
SH01	Capital declared on Thu, 25th Feb 2016: 2000000.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 16th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Feb 2015 filed on: 3rd, March 2015	annual return	Free Download (15 pages)
SH01	Capital declared on Tue, 3rd Mar 2015: 2000000.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 9th, July 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Feb 2014 filed on: 21st, February 2014	annual return	Free Download (15 pages)
SH01	Capital declared on Fri, 21st Feb 2014: 2000000.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 4th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Feb 2013 filed on: 19th, February 2013	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 10th, July 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Feb 2012 filed on: 16th, February 2012	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 1st, August 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Feb 2011 filed on: 24th, February 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 12th, May 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Feb 2010 filed on: 26th, February 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 12th, August 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 19th Feb 2009 with complete member list filed on: 19th, February 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 27th, March 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 6th Mar 2008 with complete member list filed on: 6th, March 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 15th, May 2007	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 15th, May 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 28th Feb 2007 with complete member list filed on: 28th, February 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 28th Feb 2007 with complete member list filed on: 28th, February 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, May 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 20th Feb 2006 with complete member list filed on: 20th, February 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 20th Feb 2006 with complete member list filed on: 20th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, July 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, July 2005	accounts	Free Download (18 pages)
363a	Annual return drawn up to Tue, 22nd Feb 2005 with complete member list filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 22nd Feb 2005 with complete member list filed on: 22nd, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, April 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, April 2004	accounts	Free Download (19 pages)
363a	Annual return drawn up to Fri, 20th Feb 2004 with complete member list filed on: 20th, February 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 20th Feb 2004 with complete member list filed on: 20th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, March 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, March 2003	accounts	Free Download (21 pages)
363a	Annual return drawn up to Mon, 24th Feb 2003 with complete member list filed on: 24th, February 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 24th Feb 2003 with complete member list filed on: 24th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 29th, May 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 29th, May 2002	accounts	Free Download (19 pages)
363a	Annual return drawn up to Wed, 20th Feb 2002 with complete member list filed on: 20th, February 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 20th Feb 2002 with complete member list filed on: 20th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 10th Apr 2001 with complete member list filed on: 10th, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 10th Apr 2001	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 10th, April 2001	accounts	Free Download (18 pages)
363s	Annual return drawn up to Tue, 10th Apr 2001 with complete member list filed on: 10th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 10th, April 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 7th, June 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 7th, June 2000	accounts	Free Download (18 pages)
363a	Annual return drawn up to Fri, 31st Mar 2000 with complete member list filed on: 31st, March 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 31st Mar 2000 with complete member list filed on: 31st, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 23rd, March 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 23rd, March 1999	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 10th Mar 1999 with complete member list filed on: 10th, March 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 10th Mar 1999 with complete member list filed on: 10th, March 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 20th Apr 1998 with complete member list filed on: 20th, April 1998	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 20th Apr 1998 with complete member list filed on: 20th, April 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 20th, April 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 20th, April 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, June 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, June 1997	accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 12th Mar 1997 with complete member list filed on: 12th, March 1997	annual return	Free Download (8 pages)
363a	Annual return drawn up to Wed, 12th Mar 1997 with complete member list filed on: 12th, March 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 15th, March 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 15th, March 1996	accounts	Free Download (13 pages)
363x	Return made up to 14/02/96; full list of members filed on: 15th, March 1996	annual return	Free Download (8 pages)
363x	Return made up to 14/02/96; full list of members filed on: 15th, March 1996	annual return	Free Download (8 pages)
363x	Return made up to 14/02/95; full list of members filed on: 12th, July 1995	annual return
363x	Return made up to 10/05/95; full list of members filed on: 12th, July 1995	annual return
363x	Return made up to 10/05/95; full list of members filed on: 12th, July 1995	annual return	Free Download (9 pages)
363x	Return made up to 14/02/95; full list of members filed on: 12th, July 1995	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 14th, March 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 14th, March 1995	accounts	Free Download (13 pages)
224	Accounting reference date notified as 31/12 filed on: 22nd, August 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 22nd, August 1994	accounts	Free Download

Dfds Tor Line Limited IMMINGHAM

Dfds Tor Line Limited Address / Contact

Company Information / Profile

Company staff

Karen B.

Andrew B.

Richard P.

Ole F.

Per J.

Leif B.

Jens N.

Christopher H.

John P.

Ole F.

Christian M.

Eric N.

Bengt M.

Christian M.

Thorleif B.

Per J.

Declan C.

Gary R.

Mai V.

Oddbjorn F.

Ole F.

Declan C.

Anne H.

Ebbe P.

Niels B.

London Law Secretarial Limited

London Law Services Limited

People with significant control

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