DFDS NORDIC TERMINAL LIMITED
IMMINGHAM DFDS TOR LINE LIMITED TOR LINE LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN40 2LZ

Company number 01501092
Status Active
Incorporation Date 10 June 1980
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six 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 NORDIC TERMINAL LIMITED are www.dfdsnordicterminal.co.uk, and www.dfds-nordic-terminal.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four 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 Nordic Terminal Limited is a Private Limited Company. The company registration number is 01501092. Dfds Nordic Terminal Limited has been working since 10 June 1980. The present status of the company is Active. The registered address of Dfds Nordic Terminal 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 CONNOLLY, Declan Sean has been resigned. Secretary WALKER, Stephen Francis has been resigned. Director CARLQUIST, Marten has been resigned. Director CONNOLLY, Declan Sean has been resigned. Director FASTESSON, Oddbjorn has been resigned. Director MERRILD, Christian has been resigned. Director MEYER, Bengt has been resigned. Director NIELSEN, Jens Skibsted has been resigned. Director NILLSON, Eric has been resigned. Director OLTENG, Lennart has been resigned. Director PEDERSEN, Ebbe Soren Kohler has been resigned. Director PEDERSEN, Ebbe Soren Kohler has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JENSEN, Per Lund
Appointed Date: 07 June 1999
Director
FAERGE, Ole
Appointed Date: 20 March 2009
60 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
CONNOLLY, Declan Sean
Resigned: 11 November 1994
Secretary
WALKER, Stephen Francis
Resigned: 07 June 1999
Appointed Date: 11 November 1994
Director
CARLQUIST, Marten
Resigned: 01 August 1997
Appointed Date: 30 May 1995
78 years old
Director
CONNOLLY, Declan Sean
Resigned: 11 November 1994
69 years old
Director
FASTESSON, Oddbjorn
Resigned: 07 June 1999
85 years old
Director
MERRILD, Christian
Resigned: 20 March 2009
Appointed Date: 19 February 2007
70 years old
Director
MEYER, Bengt
Resigned: 07 June 1999
Appointed Date: 01 July 1995
70 years old
Director
NIELSEN, Jens Skibsted
Resigned: 23 March 2011
Appointed Date: 01 July 2004
64 years old
Director
NILLSON, Eric
Resigned: 01 August 1997
Appointed Date: 30 May 1992
78 years old
Director
OLTENG, Lennart
Resigned: 30 June 1995
95 years old
Director
PEDERSEN, Ebbe Soren Kohler
Resigned: 19 February 2007
Appointed Date: 01 May 1999
81 years old
Director
PEDERSEN, Ebbe Soren Kohler
Resigned: 11 November 1994
81 years old

Persons With Significant Control

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

DFDS NORDIC TERMINAL 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 50,000
16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 116 more events
28 Feb 1987
Accounts for a dormant company made up to 31 December 1986
28 Feb 1987
Return made up to 18/02/87; full list of members
25 Oct 1986
Director resigned
06 Jun 1986
Accounts for a dormant company made up to 31 December 1985
10 Jun 1980
Incorporation

DFDS NORDIC TERMINAL LIMITED Charges

14 May 1983
Debenture
Delivered: 24 May 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 1981
Charge
Delivered: 16 April 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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