DFDS LOGISTICS PROPERTY LIMITED

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

This company is commonly known as Dfds Logistics Property Limited. The company was founded 37 years ago and was given the registration number 02202712. 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 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	DFDS LOGISTICS PROPERTY LIMITED
Company Number	:	02202712
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 December 1987
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

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 Information	Role	Appointed	Status
15 - 21 Whitfield Court, White Cliffs Business Park, Whitfield, Dover, England, CT16 3PX	Secretary	03 December 2020	Active
Nordic House, Western Access Road, Immingham Dock, Immingham, England, DN40 2LZ	Director	19 January 2022	Active
Nordic House, Western Access Road, Immingham Dock, Immingham, England, DN40 2LZ	Director	30 January 2023	Active
Transit Warehouse, 3, Westbank Road, Belfast, United Kingdom, BT3 9JL	Secretary	31 January 2014	Active
2 Allee De Kerguestenen, Gestel, France,	Secretary	31 March 2004	Active
Nordic House, Western Access Road, Immingham Dock, Immingham, England, DN40 2LZ	Secretary	01 January 2015	Active
Outwood, Heads Lane, Hessle, HU13 OJH	Secretary	-	Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Corporate Secretary	15 September 2013	Active
123, St. Vincent Street, Glasgow, United Kingdom, G2 5EA	Corporate Nominee Secretary	01 January 2005	Active
29 Rue Cuvillere, Condrieu, France,	Director	20 October 2005	Active
34 Myreton Drive, Bannockburn, Stirling, FK7 8PX	Director	12 June 2008	Active
8 Rue Des Goelands, Pont Be Briques 62360, France,	Director	21 August 2007	Active
Nordic House, Western Access Road, Immingham Dock, Immingham, England, DN40 2LZ	Director	31 January 2014	Active
21 Rue De La Paix, 63360 Condette, France, FOREIGN	Director	01 March 1998	Active
7 Rue De La Chenaie, 56530 Gestel France,	Director	-	Active
R5 Rue Je L'Imagerie, Pont L'Mousson, France,	Director	01 January 2005	Active
17 Avenue Foch, 92250, La Garrene Colombes, France,	Director	01 June 2005	Active
8 Cunningham Crescent, The Whins, Broxburn, EH52 6TN	Director	01 January 2005	Active
Outwood, Heads Lane, Hessle, HU13 OJH	Director	-	Active
Nordic House, Western Access Road, Immingham Dock, Immingham, England, DN40 2LZ	Director	31 January 2014	Active
Stef-Tfe, Port Edouard Herriot,, 4 Rue De Dijon B.P. 7125, 69353 Lyon, France,	Director	15 January 2010	Active
139, Boulevard Alsace-Lorraine, Montauban, France,	Director	12 June 2008	Active
24 Rue Du Bicentenaire, Wattignies, France,	Director	21 August 2007	Active

People with Significant Control

Dfds Logistics Limited
Notified on	:	01 January 2018
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

Dfds Pension Limited
Notified on	:	07 February 2017
Status	:	Active
Country of residence	:	England
Address	:	Nordic House, Immingham Dock, Immingham, England, DN40 2LZ
Nature of control	:	Significant influence or control

DFDS LOGISTICS PROPERTY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement