DFDS AUTOLOGISTICS LIMITED
IMMINGHAM TOTAL LOGISTICS MANAGEMENT LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN40 2LZ

Company number 02789020
Status Active
Incorporation Date 11 February 1993
Company Type Private Limited Company
Address NORDIC HOUSE WESTERN ACCESS ROAD, IMMINGHAM DOCK, IMMINGHAM, NORTH EAST LINC, DN40 2LZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Register inspection address has been changed to Nordic House Immingham Dock Immingham DN40 2LZ; Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DFDS AUTOLOGISTICS LIMITED are www.dfdsautologistics.co.uk, and www.dfds-autologistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Habrough Rail Station is 3.7 miles; to Great Coates Rail Station is 4.3 miles; to Grimsby Town Rail Station is 6 miles; to Goxhill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dfds Autologistics Limited is a Private Limited Company. The company registration number is 02789020. Dfds Autologistics Limited has been working since 11 February 1993. The present status of the company is Active. The registered address of Dfds Autologistics Limited is Nordic House Western Access Road Immingham Dock Immingham North East Linc Dn40 2lz. . JENSEN, Per Lund is a Secretary of the company. FAERGE, Ole is a Director of the company. JENSEN, Per Lund is a Director of the company. POTTER, Richard Sean is a Director of the company. Secretary COLEMAN, Lawrence Jack has been resigned. Secretary COLEMAN, Mary Jane has been resigned. Secretary CONNOLLY, Declan Sean has been resigned. Secretary WILDE, Alistair Peter has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director COLEMAN, Lawrence Jack has been resigned. Director COLEMAN, Mary Jane has been resigned. Director CONNOLLY, Declan Sean has been resigned. Director FAICHNIE, Robert Russell has been resigned. Director FRIE, Ole has been resigned. Director MERRILD, Christian has been resigned. Director NIELSEN, Jens Skibsted has been resigned. Director PEDERSEN, Ebbe Soren Kohler has been resigned. Director THORN, Roy has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JENSEN, Per Lund
Appointed Date: 01 December 2000
Director
FAERGE, Ole
Appointed Date: 20 March 2009
61 years old
Director
JENSEN, Per Lund
Appointed Date: 21 March 2011
69 years old
Director
POTTER, Richard Sean
Appointed Date: 21 March 2011
60 years old

Resigned Directors

Secretary
COLEMAN, Lawrence Jack
Resigned: 27 February 1998
Appointed Date: 10 April 1995
Secretary
COLEMAN, Mary Jane
Resigned: 10 April 1995
Appointed Date: 11 February 1993
Secretary
CONNOLLY, Declan Sean
Resigned: 15 June 1998
Appointed Date: 27 February 1998
Secretary
WILDE, Alistair Peter
Resigned: 01 December 2000
Appointed Date: 15 June 1998
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 11 February 1993
Appointed Date: 11 February 1993
Director
COLEMAN, Lawrence Jack
Resigned: 29 February 2000
Appointed Date: 10 April 1995
69 years old
Director
COLEMAN, Mary Jane
Resigned: 10 April 1995
Appointed Date: 11 February 1993
67 years old
Director
CONNOLLY, Declan Sean
Resigned: 28 January 1999
Appointed Date: 19 February 1997
69 years old
Director
FAICHNIE, Robert Russell
Resigned: 30 September 2000
Appointed Date: 27 February 1998
73 years old
Director
FRIE, Ole
Resigned: 01 July 2004
Appointed Date: 27 February 1998
81 years old
Director
MERRILD, Christian
Resigned: 20 March 2009
Appointed Date: 19 February 2007
71 years old
Director
NIELSEN, Jens Skibsted
Resigned: 23 March 2011
Appointed Date: 01 July 2004
64 years old
Director
PEDERSEN, Ebbe Soren Kohler
Resigned: 19 February 2007
Appointed Date: 12 December 2000
81 years old
Director
THORN, Roy
Resigned: 30 December 1999
Appointed Date: 11 February 1993
66 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 11 February 1993
Appointed Date: 11 February 1993

Persons With Significant Control

Dfds A/S
Notified on: 7 February 2017
Nature of control: Has significant influence or control

DFDS AUTOLOGISTICS LIMITED Events

23 Feb 2017
Register inspection address has been changed to Nordic House Immingham Dock Immingham DN40 2LZ
22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
25 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10,000
16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 102 more events
29 Mar 1993
Registered office changed on 29/03/93 from: 372 old street london EC1V 9LT
29 Mar 1993
Secretary resigned;new director appointed
29 Mar 1993
New secretary appointed;director resigned;new director appointed
24 Mar 1993
Ad 28/02/93--------- £ si 100@1=100 £ ic 2/102
11 Feb 1993
Incorporation

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