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DFDS LOGISTICS CONTRACTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dfds Logistics Contracts Limited. The company was founded 38 years ago and was given the registration number 01931078. The firm's registered office is in IMMINGHAM. You can find them at Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:DFDS LOGISTICS CONTRACTS LIMITED
Company Number:01931078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, England, DN40 2LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 - 21 Whitfield Court, White Cliffs Business Park, Whitfield, Dover, England, CT16 3PX

Secretary03 December 2020Active
Nordic House, Western Access Road, Immingham Dock, Immingham, England, DN40 2LZ

Director19 January 2022Active
Nordic House, Western Access Road, Immingham Dock, Immingham, England, DN40 2LZ

Director07 April 2022Active
Transit Warehouse, 3, West Bank Road, Belfast, Northern Ireland, BT3 9JL

Secretary01 October 2012Active
12 Old Mead, Broadmead Village, Folkestone, CT19 5UR

Secretary-Active
Nordic House, Western Access Road, Immingham Dock, Immingham, England, DN40 2LZ

Secretary01 January 2015Active
10 Westmorland Road, Felixstowe, IP11 9TB

Secretary04 August 1998Active
Nordic House, Western Access Road, Immingham Dock, Immingham, England, DN40 2LZ

Director04 August 1998Active
12 Old Mead, Broadmead Village, Folkestone, CT19 5UR

Director-Active
White Lodge 23 Audley Road, Folkestone, CT20 3QA

Director-Active
Nordic House, Western Access Road, Immingham Dock, Immingham, England, DN40 2LZ

Director07 June 2004Active
17 Heath Road, Petersfield, GU31 4JE

Director22 November 1999Active
5 Langlobet, Jyllinge 4040, Denmark,

Director04 August 1998Active

People with Significant Control

Dfds Logistics Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Nordic House, Immingham Dock, Immingham, England, DN40 2LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-02-09Persons with significant control

Notification of a person with significant control.

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2023-02-09Miscellaneous

Court order.

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2023-01-03Officers

Termination director company with name termination date.

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2022-10-10Accounts

Accounts with accounts type full.

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2022-04-12Officers

Appoint person director company with name date.

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2022-04-07Officers

Termination director company with name termination date.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

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2022-01-21Officers

Appoint person director company with name date.

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2021-09-14Accounts

Accounts with accounts type full.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type full.

Download
2020-12-03Officers

Appoint person secretary company with name date.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Officers

Termination secretary company with name termination date.

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2019-06-28Accounts

Accounts with accounts type full.

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2019-05-24Mortgage

Mortgage satisfy charge full.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type full.

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2018-03-02Confirmation statement

Confirmation statement with updates.

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2018-03-02Miscellaneous

Legacy.

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2018-02-15Address

Change registered office address company with date old address new address.

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2018-02-15Address

Change sail address company with old address new address.

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