DFDS LOGISTICS SERVICES LIMITED
IMMINGHAM NORFOLKLINE TRANSPORT SERVICES LIMITED SCANROUTE TRANSPORT SERVICES LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN40 2LZ

Company number 01682142
Status Active
Incorporation Date 29 November 1982
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 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and twenty-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; Full accounts made up to 31 December 2015. The most likely internet sites of DFDS LOGISTICS SERVICES LIMITED are www.dfdslogisticsservices.co.uk, and www.dfds-logistics-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-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 Logistics Services Limited is a Private Limited Company. The company registration number is 01682142. Dfds Logistics Services Limited has been working since 29 November 1982. The present status of the company is Active. The registered address of Dfds Logistics Services Limited is Nordic House Western Access Road Immingham Dock Immingham North East Linc Dn40 2lz. . JENSEN, Per Lund is a Secretary of the company. GREEN, Edward James is a Director of the company. JONASSEN, Klaus is a Director of the company. O'DELL, Matthew is a Director of the company. Secretary DALZIEL, Stewart Ian has been resigned. Secretary FRITZELL, Peter has been resigned. Secretary HUNWICKE, Richard George has been resigned. Secretary SPENCER, David John has been resigned. Director ANTONSEN, Jens Ejner has been resigned. Director FRITZELL, Peter has been resigned. Director GUSTAFSSON, Gunnar has been resigned. Director HUNWICKE, Richard George has been resigned. Director OLAUSSON, Morgan has been resigned. Director POUSETTE, Ulf Michael has been resigned. Director SCHEYDE, Willem has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
JENSEN, Per Lund
Appointed Date: 18 May 2011
Director
GREEN, Edward James
Appointed Date: 14 August 2000
67 years old
Director
JONASSEN, Klaus
Appointed Date: 30 May 2014
59 years old
Director
O'DELL, Matthew
Appointed Date: 01 December 2014
53 years old

Resigned Directors

Secretary
DALZIEL, Stewart Ian
Resigned: 16 August 2004
Appointed Date: 14 August 2000
Secretary
FRITZELL, Peter
Resigned: 14 August 2000
Appointed Date: 30 April 1996
Secretary
HUNWICKE, Richard George
Resigned: 30 April 1996
Secretary
SPENCER, David John
Resigned: 18 May 2011
Appointed Date: 16 August 2004
Director
ANTONSEN, Jens Ejner
Resigned: 01 December 2014
Appointed Date: 20 May 2013
65 years old
Director
FRITZELL, Peter
Resigned: 31 December 2000
66 years old
Director
GUSTAFSSON, Gunnar
Resigned: 14 August 2000
77 years old
Director
HUNWICKE, Richard George
Resigned: 30 April 1996
78 years old
Director
OLAUSSON, Morgan
Resigned: 18 March 2005
Appointed Date: 01 January 1997
64 years old
Director
POUSETTE, Ulf Michael
Resigned: 01 December 2014
Appointed Date: 31 August 2010
72 years old
Director
SCHEYDE, Willem
Resigned: 27 August 2010
Appointed Date: 28 June 2005
59 years old

Persons With Significant Control

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

DFDS LOGISTICS SERVICES 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
08 Jun 2016
Full accounts 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 100
06 Nov 2015
Full accounts made up to 31 December 2014
...
... and 114 more events
21 Jul 1987
Full accounts made up to 31 December 1986
21 Jul 1987
Return made up to 12/05/87; no change of members
09 May 1986
Accounts for a small company made up to 31 December 1985
09 May 1986
Return made up to 08/04/86; full list of members
29 Nov 1982
Incorporation

DFDS LOGISTICS SERVICES LIMITED Charges

21 November 1994
Debenture
Delivered: 23 November 1994
Status: Satisfied on 4 April 2003
Persons entitled: Skandinaviska Enskilda Banken
Description: Fixed and floating charges over the undertaking and all…
4 March 1991
Single debenture
Delivered: 12 March 1991
Status: Satisfied on 15 September 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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