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Dfds Logistics Services Limited IMMINGHAM


Dfds Logistics Services started in year 1982 as Private Limited Company with registration number 01682142. The Dfds Logistics Services company has been functioning successfully for fourty two 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 2010-11-22 Dfds Logistics Services Limited is no longer carrying the name Norfolkline Transport Services.

At the moment there are 2 directors in the the company, namely Allan B. and Matthew O.. In addition one secretary - Andrew M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the BT3 9JL postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1144820 . It is located at Transit 3, 3 West Bank Road, Belfast with a total of 50 carsand 25 trailers.

Dfds Logistics Services 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 01682142
Date of Incorporation Mon, 29th Nov 1982
Industry Operation of warehousing and storage facilities for land transport activities
Industry Freight transport by road
End of financial Year 31st December
Company age 42 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

Allan B.

Position: Director

Appointed: 19 January 2022

Andrew M.

Position: Secretary

Appointed: 03 December 2020

Matthew O.

Position: Director

Appointed: 01 December 2014

Klaus J.

Position: Director

Appointed: 30 May 2014

Resigned: 31 May 2023

Jens A.

Position: Director

Appointed: 20 May 2013

Resigned: 01 December 2014

Per J.

Position: Secretary

Appointed: 18 May 2011

Resigned: 31 January 2020

Ulf P.

Position: Director

Appointed: 31 August 2010

Resigned: 01 December 2014

Willem S.

Position: Director

Appointed: 28 June 2005

Resigned: 27 August 2010

David S.

Position: Secretary

Appointed: 16 August 2004

Resigned: 18 May 2011

Stewart D.

Position: Secretary

Appointed: 14 August 2000

Resigned: 16 August 2004

Edward G.

Position: Director

Appointed: 14 August 2000

Resigned: 31 December 2022

Morgan O.

Position: Director

Appointed: 01 January 1997

Resigned: 18 March 2005

Peter F.

Position: Secretary

Appointed: 30 April 1996

Resigned: 14 August 2000

Gunnar G.

Position: Director

Appointed: 13 March 1992

Resigned: 14 August 2000

Peter F.

Position: Director

Appointed: 13 March 1992

Resigned: 31 December 2000

Richard H.

Position: Director

Appointed: 13 March 1992

Resigned: 30 April 1996

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Dfds A/S from 2100 Copenhagen, Denmark. This PSC is classified as "a limited by shares", 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.

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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Norfolkline Transport Services November 22, 2010
Scanroute Transport Services January 8, 2008

Transport Operator Data

Transit 3
Address 3 West Bank Road
City Belfast
Post code BT3 9JL
Vehicles 50
Trailers 25

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 10th, October 2023
Free Download (29 pages)

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