Dfds Logistics Limited in Immingham Dock IMMINGHAM

Dfds Logistics Limited IMMINGHAM

Dfds Logistics started in year 2004 as Private Limited Company with registration number 05055324. The Dfds Logistics company has been functioning successfully for twenty 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 2015/01/09 Dfds Logistics Limited is no longer carrying the name Dfds Logistics Partners.

Currently there are 4 directors in the the firm, namely Matthew O., Zachary B. and John C. and others. In addition one secretary - Andrew M. - is with the company. Currently 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 Logistics 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	05055324
Date of Incorporation	Wed, 25th Feb 2004
Industry	Freight transport by road
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Matthew O.

Position: Director

Appointed: 31 May 2023

Zachary B.

Position: Director

Appointed: 09 August 2022

John C.

Position: Director

Appointed: 07 April 2022

Andrew M.

Position: Secretary

Appointed: 03 December 2020

Allan B.

Position: Director

Appointed: 01 December 2014

Stephen M.

Position: Director

Appointed: 01 December 2014

Resigned: 07 April 2022

Klaus J.

Position: Director

Appointed: 30 May 2014

Resigned: 31 May 2023

Sarah H.

Position: Director

Appointed: 20 May 2013

Resigned: 02 April 2019

Edward G.

Position: Director

Appointed: 20 May 2013

Resigned: 31 December 2022

Martin G.

Position: Director

Appointed: 09 February 2009

Resigned: 28 February 2014

Per J.

Position: Secretary

Appointed: 20 November 2008

Resigned: 31 January 2020

Ole S.

Position: Director

Appointed: 23 April 2008

Resigned: 20 May 2013

Klaus J.

Position: Director

Appointed: 23 April 2008

Resigned: 20 May 2013

Michael P.

Position: Director

Appointed: 23 April 2008

Resigned: 11 October 2012

Jens S.

Position: Director

Appointed: 23 April 2008

Resigned: 20 May 2013

Lynn W.

Position: Secretary

Appointed: 20 September 2006

Resigned: 20 November 2008

Jens A.

Position: Director

Appointed: 01 September 2006

Resigned: 01 December 2014

Jesper M.

Position: Secretary

Appointed: 21 June 2006

Resigned: 20 September 2006

Andreas L.

Position: Director

Appointed: 16 December 2005

Resigned: 21 June 2006

John S.

Position: Director

Appointed: 26 March 2004

Resigned: 11 May 2007

Peter A.

Position: Director

Appointed: 26 March 2004

Resigned: 31 January 2006

Douglas O.

Position: Director

Appointed: 26 March 2004

Resigned: 31 October 2005

Jesper M.

Position: Director

Appointed: 26 March 2004

Resigned: 11 May 2007

Allan M.

Position: Director

Appointed: 25 February 2004

Resigned: 21 June 2006

Bryan B.

Position: Secretary

Appointed: 25 February 2004

Resigned: 21 June 2006

Martin M.

Position: Director

Appointed: 25 February 2004

Resigned: 21 June 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Dfds A/S from Copenhagen 2100, Denmark. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dfds A/S

Sundkrogsgade 11 Sundkrogsgade 11, Copenhagen 2100, Denmark

Legal authority	Relevant Danish Law
Legal form	Limited By Shares
Notified on	7 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dfds Logistics Partners	January 9, 2015
Speedcargo	August 27, 2010
Dfds Speedcargo	December 24, 2008
Speedcargo	December 19, 2008
Hellmann Nordic	November 7, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (31 pages)
RESOLUTIONS	Securities allocation resolution filed on: 1st, August 2023	resolution	Free Download (2 pages)
SH01	15150000.00 GBP is the capital in company's statement on 2023/07/12 filed on: 24th, July 2023	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, December 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 14th, September 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, July 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 31st, May 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, May 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, June 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/14 filed on: 25th, February 2016	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 18th, November 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/14 filed on: 26th, March 2015	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/14 filed on: 21st, February 2014	annual return	Free Download (17 pages)
SH01	150000.00 GBP is the capital in company's statement on 2014/02/21	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, July 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/14 filed on: 19th, February 2013	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 9th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/14 filed on: 16th, February 2012	annual return	Free Download (18 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 19th, July 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/14 filed on: 24th, February 2011	annual return	Free Download (18 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, December 2010	resolution	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 24th, November 2010	capital	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 12th, May 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/14 filed on: 26th, February 2010	annual return	Free Download (19 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, June 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/02/26 with complete member list filed on: 26th, February 2009	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, February 2009	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, December 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, December 2008	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, June 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, November 2007	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, August 2007	resolution	Free Download (1 page)
363s	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, November 2006	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, June 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/02/22 with complete member list filed on: 22nd, February 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/02/22 with complete member list filed on: 22nd, February 2005	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 6th, April 2004	accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 6th, April 2004	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, April 2004	resolution	Free Download (20 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 6th, April 2004	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 6th, April 2004	resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 6th, April 2004	resolution
88(2)R	Alloted 149999 shares on 2004/03/26. Value of each share 1 £, total number of shares: 150000. filed on: 6th, April 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, April 2004	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, April 2004	resolution	Free Download (20 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 6th, April 2004	accounts	Free Download (1 page)
88(2)R	Alloted 149999 shares on 2004/03/26. Value of each share 1 £, total number of shares: 150000. filed on: 6th, April 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, April 2004	resolution
NEWINC	Company registration filed on: 25th, February 2004	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 25th, February 2004	incorporation	Free Download (25 pages)

Dfds Logistics Limited IMMINGHAM

Dfds Logistics Limited Address / Contact

Company Information / Profile

Company staff

Matthew O.

Zachary B.

John C.

Andrew M.

Allan B.

Stephen M.

Klaus J.

Sarah H.

Edward G.

Martin G.

Per J.

Ole S.

Klaus J.

Michael P.

Jens S.

Lynn W.

Jens A.

Jesper M.

Andreas L.

John S.

Peter A.

Douglas O.

Jesper M.

Allan M.

Bryan B.

Martin M.

People with significant control

Company previous names

Company filings

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