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DFDS SEAWAYS NEWCASTLE LIMITED

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

This company is commonly known as Dfds Seaways Newcastle Limited. The company was founded 53 years ago and was given the registration number 00995079. 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 50100 - Sea and coastal passenger water transport.

Company Information

Name:DFDS SEAWAYS NEWCASTLE LIMITED
Company Number:00995079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1970
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
15 - 21, Whiftield Court, Whitfield, United Kingdom, CT16 3PX

Secretary31 January 2020Active
Nordic House Western Access Road, Immingham Dock, Immingham, DN40 2LZ

Director19 February 2018Active
Nordic House Western Access Road, Immingham Dock, Immingham, DN40 2LZ

Director30 April 2019Active
34 Oxley Parker Drive, Mile End, Colchester, CO4 5XQ

Secretary-Active
113 Winnock Road, Colchester, CO1 2DP

Secretary06 February 2002Active
148 Maldon Road, Colchester, CO3 3AY

Secretary10 December 2001Active
Nordic House Western Access Road, Immingham Dock, Immingham, DN40 2LZ

Secretary27 April 2004Active
26 Sherwood Drive, Clacton On Sea, CO15 4EB

Secretary12 February 1998Active
11 Windmill Close, Boxted, Colchester, CO4 5SA

Secretary20 November 2000Active
97 London Road, Copford, Colchester, CO6 1LG

Secretary31 March 2000Active
Mylund, 28 9900 Bronderslevvej, Denmark,

Director-Active
34 Oxley Parker Drive, Mile End, Colchester, CO4 5XQ

Director-Active
18 Hawthorn Gardens, Whitley Bay, NE26 3PQ

Director01 January 1996Active
115 Woodsford Square, London, W14 8DT

Director-Active
Georgian House St Audrys Park Road, Melton, Ipswich, IP12 1SY

Director30 November 2001Active
Nordic House Western Access Road, Immingham Dock, Immingham, DN40 2LZ

Director31 January 2013Active
F C Hansensvej 4, Koege, Denmark, 4600

Director11 January 1995Active
Oak Dell, Coobe Hill Road, Kingston Upon Thames, England, KT2 7DY

Director02 January 2008Active
16, Swanholme Close, Lincoln, LN6 3DE

Director23 March 2010Active
16 Swanholme Close, Lincoln, LN6 3DE

Director26 March 2009Active
16 Swanholme Close, Lincoln, LN6 3DE

Director31 March 2008Active
Valvirkvej 1, Hellerup, Denmark,

Director01 June 2004Active
Schoningsgatan 41, Oslo, Norway, FOREIGN

Director06 February 2002Active
Lysagervej 16, Charlottenlund, Denmark,

Director11 January 1995Active
Nordic House Western Access Road, Immingham Dock, Immingham, DN40 2LZ

Director17 May 2017Active
1st Floor, Logstorgade 21,, Copenhage, Denmark,

Director26 March 2009Active
Sodra Fjarskogsvagen 26a, Onsala, Sweden,

Director06 February 2002Active
Flat 24 Dundee Court, 73 Wapping High Street, London, E1W 2YG

Director01 January 2002Active
44 Oakridge Avenue, Radlett, WD7 8ER

Director-Active
6, Eastwood Avenue, Grimsby, DN34 5BE

Director23 March 2010Active
2 Crossway, Tynemouth, North Shields, NE30 2LB

Director01 January 2002Active
8 Paddock Rise, Barrow Upon Humber, DN19 7SQ

Director26 March 2009Active
Nordic House Western Access Road, Immingham Dock, Immingham, DN40 2LZ

Director19 February 2007Active
1 Stenhugeervagen 79, Halmstad, Sweden, 302 40

Director11 January 1995Active
1, Manor House Convent, Bigby Street, Brigg, England, DN20 4LZ

Director23 March 2010Active

People with Significant Control

Dfds Seaways (Holdings) 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 (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 (0 months remaining)

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