DFDS SEAWAYS IRISH SEA HOLDING LTD
IMMINGHAM NORFOLKLINE IRISH SEA HOLDING LIMITED NORSE MERCHANT GROUP LIMITED PASSWOOD LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN40 2LZ

Company number 04802246
Status Active
Incorporation Date 17 June 2003
Company Type Private Limited Company
Address NORDIC HOUSE WESTERN ACCESS ROAD, IMMINGHAM DOCK, IMMINGHAM, SOUTH HUMBERSIDE, DN40 2LZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Register inspection address has been changed to Nordic House Immingham Dock Immingham Ne Lincolnshire DN40 2LZ; Confirmation statement made on 8 February 2017 with updates; Statement by Directors. The most likely internet sites of DFDS SEAWAYS IRISH SEA HOLDING LTD are www.dfdsseawaysirishseaholding.co.uk, and www.dfds-seaways-irish-sea-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six 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 Irish Sea Holding Ltd is a Private Limited Company. The company registration number is 04802246. Dfds Seaways Irish Sea Holding Ltd has been working since 17 June 2003. The present status of the company is Active. The registered address of Dfds Seaways Irish Sea Holding Ltd is Nordic House Western Access Road Immingham Dock Immingham South Humberside Dn40 2lz. . CARLSEN, Torben is a Director of the company. PEDERSEN, Peder Gellert is a Director of the company. SMEDEGAARD, Niels is a Director of the company. Secretary HILL, Jonathan James has been resigned. Secretary HUTCHINSON, Julian David has been resigned. Secretary WINTER, James Henry has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADAMS, Steven has been resigned. Director DAUGHERTY, Patrick has been resigned. Director HALLORAN, Patrick Joseph has been resigned. Director HILL, Jonathan James has been resigned. Director IRWIN, Gordon Richardson has been resigned. Director KLEIN, Joel has been resigned. Director NIELSEN, Jens Skibsted has been resigned. Director OLSEN, Lars has been resigned. Director ROBDRUP, Kell has been resigned. Director SCHAEFFER, James has been resigned. Director SHEPHERD, Phillip Stephen has been resigned. Director SLOAN, Derek Geoffrey has been resigned. Director WOLDBYE, Thomas has been resigned. Director WOODALL, Poul Eric has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CARLSEN, Torben
Appointed Date: 09 August 2010
60 years old
Director
PEDERSEN, Peder Gellert
Appointed Date: 09 August 2010
66 years old
Director
SMEDEGAARD, Niels
Appointed Date: 09 August 2010
63 years old

Resigned Directors

Secretary
HILL, Jonathan James
Resigned: 23 January 2004
Appointed Date: 25 June 2003
Secretary
HUTCHINSON, Julian David
Resigned: 27 September 2011
Appointed Date: 24 June 2006
Secretary
WINTER, James Henry
Resigned: 23 June 2006
Appointed Date: 23 January 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 June 2003
Appointed Date: 17 June 2003
Director
ADAMS, Steven
Resigned: 04 November 2005
Appointed Date: 25 June 2003
63 years old
Director
DAUGHERTY, Patrick
Resigned: 04 November 2005
Appointed Date: 23 January 2004
59 years old
Director
HALLORAN, Patrick Joseph
Resigned: 04 November 2005
Appointed Date: 23 January 2004
65 years old
Director
HILL, Jonathan James
Resigned: 23 January 2004
Appointed Date: 25 June 2003
71 years old
Director
IRWIN, Gordon Richardson
Resigned: 04 November 2005
Appointed Date: 20 April 2004
82 years old
Director
KLEIN, Joel
Resigned: 19 October 2005
Appointed Date: 25 October 2004
67 years old
Director
NIELSEN, Jens Skibsted
Resigned: 31 May 2014
Appointed Date: 29 November 2010
64 years old
Director
OLSEN, Lars
Resigned: 09 August 2010
Appointed Date: 13 February 2006
59 years old
Director
ROBDRUP, Kell
Resigned: 05 December 2008
Appointed Date: 04 November 2005
64 years old
Director
SCHAEFFER, James
Resigned: 25 October 2004
Appointed Date: 18 December 2003
54 years old
Director
SHEPHERD, Phillip Stephen
Resigned: 09 August 2010
Appointed Date: 04 November 2005
77 years old
Director
SLOAN, Derek Geoffrey
Resigned: 04 November 2005
Appointed Date: 12 December 2003
69 years old
Director
WOLDBYE, Thomas
Resigned: 09 August 2010
Appointed Date: 04 November 2005
61 years old
Director
WOODALL, Poul Eric
Resigned: 09 August 2010
Appointed Date: 05 December 2008
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 June 2003
Appointed Date: 17 June 2003

Persons With Significant Control

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

DFDS SEAWAYS IRISH SEA HOLDING LTD Events

14 Feb 2017
Register inspection address has been changed to Nordic House Immingham Dock Immingham Ne Lincolnshire DN40 2LZ
14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
15 Dec 2016
Statement by Directors
15 Dec 2016
Statement of capital on 15 December 2016
  • GBP 1.00
15 Dec 2016
Solvency Statement dated 02/12/16
...
... and 104 more events
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
30 Jul 2003
New director appointed
04 Jul 2003
Registered office changed on 04/07/03 from: 6-8 underwood street london N1 7JQ
17 Jun 2003
Incorporation

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