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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 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

Director30 January 2023Active
Transit Warehouse, 3, Westbank Road, Belfast, United Kingdom, BT3 9JL

Secretary31 January 2014Active
2 Allee De Kerguestenen, Gestel, France,

Secretary31 March 2004Active
Nordic House, Western Access Road, Immingham Dock, Immingham, England, DN40 2LZ

Secretary01 January 2015Active
Outwood, Heads Lane, Hessle, HU13 OJH

Secretary-Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Secretary15 September 2013Active
123, St. Vincent Street, Glasgow, United Kingdom, G2 5EA

Corporate Nominee Secretary01 January 2005Active
29 Rue Cuvillere, Condrieu, France,

Director20 October 2005Active
34 Myreton Drive, Bannockburn, Stirling, FK7 8PX

Director12 June 2008Active
8 Rue Des Goelands, Pont Be Briques 62360, France,

Director21 August 2007Active
Nordic House, Western Access Road, Immingham Dock, Immingham, England, DN40 2LZ

Director31 January 2014Active
21 Rue De La Paix, 63360 Condette, France, FOREIGN

Director01 March 1998Active
7 Rue De La Chenaie, 56530 Gestel France,

Director-Active
R5 Rue Je L'Imagerie, Pont L'Mousson, France,

Director01 January 2005Active
17 Avenue Foch, 92250, La Garrene Colombes, France,

Director01 June 2005Active
8 Cunningham Crescent, The Whins, Broxburn, EH52 6TN

Director01 January 2005Active
Outwood, Heads Lane, Hessle, HU13 OJH

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

Director31 January 2014Active
Stef-Tfe, Port Edouard Herriot,, 4 Rue De Dijon B.P. 7125, 69353 Lyon, France,

Director15 January 2010Active
139, Boulevard Alsace-Lorraine, Montauban, France,

Director12 June 2008Active
24 Rue Du Bicentenaire, Wattignies, France,

Director21 August 2007Active

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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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