DFDS PENSION LIMITED
IMMINGHAM DFDS LOGISTICS LIMITED NORFOLK LINE LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN40 2LZ

Company number 00786104
Status Active
Incorporation Date 27 December 1963
Company Type Private Limited Company
Address NORDIC HOUSE WESTERN ACCESS ROAD, IMMINGHAM DOCK, IMMINGHAM, NORTH EAST LINCOLNSHIRE, ENGLAND, DN40 2LZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 165,210 . The most likely internet sites of DFDS PENSION LIMITED are www.dfdspension.co.uk, and www.dfds-pension.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-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 Pension Limited is a Private Limited Company. The company registration number is 00786104. Dfds Pension Limited has been working since 27 December 1963. The present status of the company is Active. The registered address of Dfds Pension Limited is Nordic House Western Access Road Immingham Dock Immingham North East Lincolnshire England Dn40 2lz. . JENSEN, Per Lund is a Secretary of the company. CARLSEN, Torben is a Director of the company. GREEN, Edward James is a Director of the company. MACAULAY, Stephen William is a Director of the company. SMEDERGAARD, Niels is a Director of the company. Secretary FITZGERALD, Graham Patrick has been resigned. Secretary SPENCER, David John has been resigned. Secretary THORNTON, Patricia Ann has been resigned. Director AL ERHAYEM, Jan has been resigned. Director ANDERSEN, Flemming Steen has been resigned. Director BLOM, Diederick Victor Joseph Marie has been resigned. Director BROWN, Clark Edward has been resigned. Director HANSEN, Bent Eigl has been resigned. Director HULTENGREN, Irving Allan has been resigned. Director JACOBS, Flemming Robert has been resigned. Director KRUSE, Ib has been resigned. Director OLSEN, Lars Bjorn has been resigned. Director SLOAN, Derek Geoffrey has been resigned. Director SORENSEN, Jorgen Boye has been resigned. Director TROK, William Arnold has been resigned. Director WOLDBYE, Thomas has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
JENSEN, Per Lund
Appointed Date: 01 January 2015
Director
CARLSEN, Torben
Appointed Date: 12 August 2010
60 years old
Director
GREEN, Edward James

67 years old
Director
MACAULAY, Stephen William
Appointed Date: 02 April 2012
64 years old
Director
SMEDERGAARD, Niels
Appointed Date: 12 August 2010
63 years old

Resigned Directors

Secretary
FITZGERALD, Graham Patrick
Resigned: 01 January 2015
Appointed Date: 01 October 2012
Secretary
SPENCER, David John
Resigned: 01 October 2012
Appointed Date: 04 August 1992
Secretary
THORNTON, Patricia Ann
Resigned: 04 August 1992
Director
AL ERHAYEM, Jan
Resigned: 08 August 2005
Appointed Date: 18 February 2002
59 years old
Director
ANDERSEN, Flemming Steen
Resigned: 15 April 1997
Appointed Date: 03 February 1996
59 years old
Director
BLOM, Diederick Victor Joseph Marie
Resigned: 18 February 2002
Appointed Date: 18 November 1997
66 years old
Director
BROWN, Clark Edward
Resigned: 09 April 1992
80 years old
Director
HANSEN, Bent Eigl
Resigned: 13 February 1997
94 years old
Director
HULTENGREN, Irving Allan
Resigned: 03 February 1996
Appointed Date: 16 December 1993
77 years old
Director
JACOBS, Flemming Robert
Resigned: 22 December 1993
81 years old
Director
KRUSE, Ib
Resigned: 22 December 1993
93 years old
Director
OLSEN, Lars Bjorn
Resigned: 12 August 2010
Appointed Date: 14 February 2006
58 years old
Director
SLOAN, Derek Geoffrey
Resigned: 15 December 2003
Appointed Date: 13 February 1997
69 years old
Director
SORENSEN, Jorgen Boye
Resigned: 16 July 2001
Appointed Date: 07 August 1997
75 years old
Director
TROK, William Arnold
Resigned: 22 December 1993
Appointed Date: 13 May 1992
87 years old
Director
WOLDBYE, Thomas
Resigned: 12 August 2010
Appointed Date: 15 December 2003
61 years old

Persons With Significant Control

Dfds Logistics Limited
Notified on: 7 February 2017
Nature of control: Has significant influence or control

DFDS PENSION LIMITED Events

14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
22 Aug 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 165,210
09 Feb 2016
Registered office address changed from C/O Graham Fitzgerald Nordic House Immingham Dock Immingham South Humberside DN40 2LZ to Nordic House Western Access Road Immingham Dock Immingham North East Lincolnshire DN40 2LZ on 9 February 2016
01 Oct 2015
Full accounts made up to 31 December 2014
...
... and 130 more events
30 Jan 1987
New director appointed
31 Oct 1986
Full accounts made up to 31 December 1985
03 Apr 1969
Company name changed\certificate issued on 03/04/69
27 Dec 1963
Certificate of incorporation
27 Dec 1963
Incorporation

DFDS PENSION LIMITED Charges

8 December 1999
Standard security which was presented for registration in scotland dated 16 december 1999 and
Delivered: 30 December 1999
Status: Satisfied on 5 December 2003
Persons entitled: Barclays Bank PLC
Description: The property known as plots 3-7 strutherhill industrial…

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