DFDS LOGISTICS LIMITED
IMMINGHAM DFDS LOGISTICS PARTNERS LTD SPEEDCARGO LIMITED DFDS SPEEDCARGO LIMITED SPEEDCARGO LTD. HELLMANN NORDIC LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN40 2LZ

Company number 05055324
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address NORDIC HOUSE WESTERN ACCESS ROAD, IMMINGHAM DOCK, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 2LZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-nine 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; Secretary's details changed for Per Lund Jenson on 7 February 2017. The most likely internet sites of DFDS LOGISTICS LIMITED are www.dfdslogistics.co.uk, and www.dfds-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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 Logistics Limited is a Private Limited Company. The company registration number is 05055324. Dfds Logistics Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Dfds Logistics Limited is Nordic House Western Access Road Immingham Dock Immingham North East Lincolnshire Dn40 2lz. . JENSEN, Per Lund is a Secretary of the company. BELL, Allan James Macintyre is a Director of the company. GREEN, Edward James is a Director of the company. HOLLOWAY, Sarah is a Director of the company. JONASSEN, Klaus is a Director of the company. MACAULAY, Stephen William is a Director of the company. Secretary BLETSO, Bryan Edward has been resigned. Secretary MAGNUSSEN, Jesper Sogaard has been resigned. Secretary WALKE, Lynn has been resigned. Director ANDERSON, Peter Hamberg has been resigned. Director ANTONSEN, Jens Ejner has been resigned. Director GRAVES, Martin James has been resigned. Director JONASSEN, Klaus has been resigned. Director LOHMEIER, Andreas has been resigned. Director MAGNUSSEN, Jesper Sogaard has been resigned. Director MEYER, Martin has been resigned. Director MOLLERUP, Allan has been resigned. Director OVERETT, Douglas William has been resigned. Director POUSETTE, Michael Ulf has been resigned. Director SANKEY, John Anthony has been resigned. Director SEHESTED, Ole Paul has been resigned. Director SODERDAHL, Jens has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
JENSEN, Per Lund
Appointed Date: 20 November 2008
Director
BELL, Allan James Macintyre
Appointed Date: 01 December 2014
47 years old
Director
GREEN, Edward James
Appointed Date: 20 May 2013
67 years old
Director
HOLLOWAY, Sarah
Appointed Date: 20 May 2013
47 years old
Director
JONASSEN, Klaus
Appointed Date: 30 May 2014
59 years old
Director
MACAULAY, Stephen William
Appointed Date: 01 December 2014
64 years old

Resigned Directors

Secretary
BLETSO, Bryan Edward
Resigned: 21 June 2006
Appointed Date: 25 February 2004
Secretary
MAGNUSSEN, Jesper Sogaard
Resigned: 20 September 2006
Appointed Date: 21 June 2006
Secretary
WALKE, Lynn
Resigned: 20 November 2008
Appointed Date: 20 September 2006
Director
ANDERSON, Peter Hamberg
Resigned: 31 January 2006
Appointed Date: 26 March 2004
75 years old
Director
ANTONSEN, Jens Ejner
Resigned: 01 December 2014
Appointed Date: 01 September 2006
65 years old
Director
GRAVES, Martin James
Resigned: 28 February 2014
Appointed Date: 09 February 2009
55 years old
Director
JONASSEN, Klaus
Resigned: 20 May 2013
Appointed Date: 23 April 2008
59 years old
Director
LOHMEIER, Andreas
Resigned: 21 June 2006
Appointed Date: 16 December 2005
54 years old
Director
MAGNUSSEN, Jesper Sogaard
Resigned: 11 May 2007
Appointed Date: 26 March 2004
60 years old
Director
MEYER, Martin
Resigned: 21 June 2006
Appointed Date: 25 February 2004
58 years old
Director
MOLLERUP, Allan
Resigned: 21 June 2006
Appointed Date: 25 February 2004
74 years old
Director
OVERETT, Douglas William
Resigned: 31 October 2005
Appointed Date: 26 March 2004
67 years old
Director
POUSETTE, Michael Ulf
Resigned: 11 October 2012
Appointed Date: 23 April 2008
73 years old
Director
SANKEY, John Anthony
Resigned: 11 May 2007
Appointed Date: 26 March 2004
56 years old
Director
SEHESTED, Ole Paul
Resigned: 20 May 2013
Appointed Date: 23 April 2008
76 years old
Director
SODERDAHL, Jens
Resigned: 20 May 2013
Appointed Date: 23 April 2008
58 years old

Persons With Significant Control

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

DFDS LOGISTICS 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
22 Feb 2017
Secretary's details changed for Per Lund Jenson on 7 February 2017
13 Feb 2017
Director's details changed
14 Jun 2016
Full accounts made up to 31 December 2015
...
... and 89 more events
06 Apr 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2004
Incorporation

DFDS LOGISTICS LIMITED Charges

2 October 2006
Debenture
Delivered: 5 October 2006
Status: Satisfied on 22 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DFDS LOGISTICS GRIMSBY INTERNATIONAL LIMITED DFDS LOGISTICS GRIMSBY LIMITED DFDS LOGISTICS MANAGEMENT LTD. DFDS LOGISTICS PROPERTY LIMITED DFDS LOGISTICS SERVICES LIMITED DFDS NORDIC TERMINAL LIMITED DFDS PENSION LIMITED