This company is commonly known as Dfds Logistics Grimsby Holdings Limited. The company was founded 19 years ago and was given the registration number 05328150. The firm's registered office is in IMMINGHAM. You can find them at Nordic House, Immingham Dock, Immingham, South Humberside. This company's SIC code is 99999 - Dormant Company.
| Name | : | DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05328150 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nordic House, Immingham Dock, Immingham, South Humberside, DN40 2LZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15 - 21 Whitfield Court, White Cliffs Business Park, Whitfield, Dover, England, CT16 3PX | Secretary | 03 December 2020 | Active |
| Nordic House, Immingham Dock, Immingham, DN40 2LZ | Director | 19 January 2022 | Active |
| Nordic House, Immingham Dock, Immingham, DN40 2LZ | Director | 30 January 2023 | Active |
| Transit Warehouse 3, West Bank Road, Belfast, Northern Ireland, BT3 9JL | Secretary | 01 July 2014 | Active |
| Nordic House, Immingham Dock, Immingham, DN40 2LZ | Secretary | 01 January 2015 | Active |
| Bank Street, Lincoln, Lincolnshire, LN2 1DR | Corporate Nominee Secretary | 10 January 2005 | Active |
| Nordic House, Immingham Dock, Immingham, DN40 2LZ | Director | 01 July 2014 | Active |
| C/O Gfde, Wharncliffe Road, Fish Docks, Grimsby, DN31 1QJ | Director | 20 April 2013 | Active |
| C/O Gfde, Wharncliffe Road, Fish Docks, Grimsby, DN31 1QJ | Director | 17 February 2005 | Active |
| C/O Gfde, Wharncliffe Road, Fish Docks, Grimsby, DN31 1QJ | Director | 01 October 2006 | Active |
| Nordic House, Immingham Dock, Immingham, DN40 2LZ | Director | 01 July 2014 | Active |
| Nordic House, Immingham Dock, Immingham, DN40 2LZ | Director | 01 August 2007 | Active |
| Estate Road No.2, South Humberside Industrial Estate, Grimsby, England, DN31 2TG | Director | 07 February 2005 | Active |
| PO BOX 16 New Oxford House, Town Hall Square, Grimsby, DN31 1HE | Corporate Nominee Director | 10 January 2005 | Active |
| Dfds Logistics Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nordic House, Immingham Dock, Immingham, England, DB40 2LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-09 | Miscellaneous | Court order. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-16 | Gazette | Gazette filings brought up to date. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Officers | Appoint person director company with name date. | Download |
| 2021-09-22 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-09-14 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-03 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-02 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2020-09-08 | Gazette | Gazette notice voluntary. | Download |
| 2020-09-01 | Dissolution | Dissolution application strike off company. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-09 | Capital | Legacy. | Download |
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