DFDS SEAWAYS (HOLDINGS) LIMITED
IMMINGHAM

Hellopages » Lincolnshire » North East Lincolnshire » DN40 2LZ
Company number 04217425
Status Active
Incorporation Date 15 May 2001
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven 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; Appointment of Max Foster as a director on 30 June 2016. The most likely internet sites of DFDS SEAWAYS (HOLDINGS) LIMITED are www.dfdsseawaysholdings.co.uk, and www.dfds-seaways-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 Seaways Holdings Limited is a Private Limited Company. The company registration number is 04217425. Dfds Seaways Holdings Limited has been working since 15 May 2001. The present status of the company is Active. The registered address of Dfds Seaways Holdings Limited is Nordic House Western Access Road Immingham Dock Immingham North East Lincolnshire Dn40 2lz. . JENSEN, Per Lund is a Secretary of the company. FOSTER, Max is a Director of the company. JENSEN, Per Lund is a Director of the company. Secretary COWIE, Alexander Hendry Stuart has been resigned. Secretary CRUMMIE, John Patrick has been resigned. Secretary THORNELOE, Christopher John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CRUMMIE, John Patrick has been resigned. Director EASTLAKE, Matthew Edward has been resigned. Director JENSEN, Carsten Grone has been resigned. Director JESPERSEN, Soren has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PEDERSEN, Ebbe Soren Kohler has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JENSEN, Per Lund
Appointed Date: 27 April 2004
Director
FOSTER, Max
Appointed Date: 30 June 2016
48 years old
Director
JENSEN, Per Lund
Appointed Date: 31 January 2013
69 years old

Resigned Directors

Secretary
COWIE, Alexander Hendry Stuart
Resigned: 27 April 2004
Appointed Date: 06 February 2002
Secretary
CRUMMIE, John Patrick
Resigned: 06 February 2002
Appointed Date: 10 December 2001
Secretary
THORNELOE, Christopher John
Resigned: 10 December 2001
Appointed Date: 15 May 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001
Director
CRUMMIE, John Patrick
Resigned: 31 January 2013
Appointed Date: 15 May 2001
71 years old
Director
EASTLAKE, Matthew Edward
Resigned: 23 November 2005
Appointed Date: 30 November 2001
61 years old
Director
JENSEN, Carsten Grone
Resigned: 30 June 2016
Appointed Date: 02 January 2008
61 years old
Director
JESPERSEN, Soren
Resigned: 02 January 2008
Appointed Date: 01 June 2004
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001
Director
PEDERSEN, Ebbe Soren Kohler
Resigned: 30 November 2001
Appointed Date: 15 May 2001
82 years old

Persons With Significant Control

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

DFDS SEAWAYS (HOLDINGS) 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 Nov 2016
Appointment of Max Foster as a director on 30 June 2016
05 Jul 2016
Termination of appointment of Carsten Grone Jensen as a director on 30 June 2016
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 57 more events
14 Jun 2001
New director appointed
14 Jun 2001
Registered office changed on 14/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Jun 2001
Secretary resigned
14 Jun 2001
Director resigned
15 May 2001
Incorporation

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