DFDS LOGISTICS MANAGEMENT LTD.
IMMINGHAM DFDS LYS-LINE UK LIMITED LYS-LINE (UK) LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN40 2LZ
Company number 02173105
Status Active
Incorporation Date 1 October 1987
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 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-four 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 LOGISTICS MANAGEMENT LTD. are www.dfdslogisticsmanagement.co.uk, and www.dfds-logistics-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five 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 Management Ltd is a Private Limited Company. The company registration number is 02173105. Dfds Logistics Management Ltd has been working since 01 October 1987. The present status of the company is Active. The registered address of Dfds Logistics Management Ltd is Nordic House Western Access Road Immingham Dock Immingham North East Lincolnshire 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 APPLEYARD, John Barry has been resigned. Secretary MANN, Royston George has been resigned. Director HALLERUD, Kari has been resigned. Director LARSEN, Magnus has been resigned. Director MANN, Royston George has been resigned. Director NIELSEN, Jens Skibsted has been resigned. Director OSTERGAARD, Hans has been resigned. Director QUINN, John Bernard has been resigned. Director SEHESTED, Ole Paul has been resigned. Director SIMONSEN, Leif-Erik has been resigned. Director SIMONSEN, Morten has been resigned. Director SLANG, Egil has been resigned. Director SORENSEN, Leif has been resigned. Director SUTCLIFFE, Charles Thomas Dillon has been resigned. Director TANGRE, Anders C has been resigned. Director WERGELAND, Arne has been resigned. Director WIBSTAD, Hans Jorgen has been resigned. Director WRIGHT, Susan Helen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JENSEN, Per Lund
Appointed Date: 13 December 2005
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
APPLEYARD, John Barry
Resigned: 13 December 2005
Appointed Date: 01 September 2001
Secretary
MANN, Royston George
Resigned: 31 August 2001
Director
HALLERUD, Kari
Resigned: 06 May 2004
Appointed Date: 07 July 1999
69 years old
Director
LARSEN, Magnus
Resigned: 07 July 1999
Appointed Date: 30 December 1993
84 years old
Director
MANN, Royston George
Resigned: 31 August 2001
84 years old
Director
NIELSEN, Jens Skibsted
Resigned: 23 March 2011
Appointed Date: 06 May 2004
64 years old
Director
OSTERGAARD, Hans
Resigned: 13 December 2005
Appointed Date: 11 March 2005
65 years old
Director
QUINN, John Bernard
Resigned: 05 May 2010
Appointed Date: 19 February 2007
62 years old
Director
SEHESTED, Ole Paul
Resigned: 19 February 2007
Appointed Date: 06 May 2004
76 years old
Director
SIMONSEN, Leif-Erik
Resigned: 21 May 1997
96 years old
Director
SIMONSEN, Morten
Resigned: 06 May 2004
Appointed Date: 14 March 1995
70 years old
Director
SLANG, Egil
Resigned: 30 December 1993
99 years old
Director
SORENSEN, Leif
Resigned: 06 May 2004
78 years old
Director
SUTCLIFFE, Charles Thomas Dillon
Resigned: 28 April 1992
75 years old
Director
TANGRE, Anders C
Resigned: 11 March 2005
Appointed Date: 06 November 2000
77 years old
Director
WERGELAND, Arne
Resigned: 30 December 1993
77 years old
Director
WIBSTAD, Hans Jorgen
Resigned: 24 February 2009
Appointed Date: 13 December 2005
61 years old
Director
WRIGHT, Susan Helen
Resigned: 01 July 2007
Appointed Date: 15 October 1998
60 years old

Persons With Significant Control

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

DFDS LOGISTICS MANAGEMENT LTD. 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
10 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 40,000
16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 124 more events
23 Feb 1988
Secretary resigned;new secretary appointed
23 Feb 1988
Director resigned;new director appointed
23 Feb 1988
New director appointed
23 Feb 1988
Registered office changed on 23/02/88 from: 2 baches st london N1 6UB
01 Oct 1987
Incorporation

DFDS LOGISTICS MANAGEMENT LTD. Charges

22 October 2002
Debenture
Delivered: 2 November 2002
Status: Satisfied on 22 December 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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