DFDS SEAWAYS NEWCASTLE LIMITED
IMMINGHAM DFDS SEAWAYS LIMITED SCANDINAVIAN SEAWAYS LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN40 2LZ

Company number 00995079
Status Active
Incorporation Date 23 November 1970
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 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and eighty 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; Termination of appointment of Carsten Grone Jensen as a director on 30 June 2016. The most likely internet sites of DFDS SEAWAYS NEWCASTLE LIMITED are www.dfdsseawaysnewcastle.co.uk, and www.dfds-seaways-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one 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 Newcastle Limited is a Private Limited Company. The company registration number is 00995079. Dfds Seaways Newcastle Limited has been working since 23 November 1970. The present status of the company is Active. The registered address of Dfds Seaways Newcastle 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. SMEDEGAARD, Niels is a Director of the company. Secretary CONNOLLY, Declan Sean has been resigned. Secretary COWIE, Alexander Hendry Stuart has been resigned. Secretary CRUMMIE, John Patrick has been resigned. Secretary JENSEN, Per Lund has been resigned. Secretary THORNELOE, Christopher John has been resigned. Secretary WILDE, Alistair Peter has been resigned. Director BACH, Niels has been resigned. Director CONNOLLY, Declan Sean has been resigned. Director CRUMMIE, John Patrick has been resigned. Director DAVIS, James Gresham has been resigned. Director EASTLAKE, Matthew Edward has been resigned. Director FRIE, Ole has been resigned. Director JENSEN, Carsten Grone has been resigned. Director JENSEN, Per Lund has been resigned. Director JENSEN, Per Lund has been resigned. Director JENSEN, Per Lund has been resigned. Director JESPERSEN, Soren has been resigned. Director JOHANNESEN, Thor has been resigned. Director MERRILD, Christian has been resigned. Director NIELSEN, Jens Skibsted has been resigned. Director OLSEN, Sven Pihl has been resigned. Director PEDERSEN, Ebbe Soren Kohler has been resigned. Director PEDERSEN, Ebbe Soren Kohler has been resigned. Director PENISTONE, Ian Frank has been resigned. Director PESCOTT, John Mcgregor has been resigned. Director POTTER, Richard Sean has been resigned. Director THORBJORNSSON, Bo Lennart has been resigned. Director WELDON, Elizabeth has been resigned. Director WELDON, Elizabeth has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
JENSEN, Per Lund
Appointed Date: 27 April 2004
Director
FOSTER, Max
Appointed Date: 31 January 2013
48 years old
Director
SMEDEGAARD, Niels
Appointed Date: 19 February 2007
63 years old

Resigned Directors

Secretary
CONNOLLY, Declan Sean
Resigned: 12 February 1998
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
JENSEN, Per Lund
Resigned: 31 March 2000
Appointed Date: 12 February 1998
Secretary
THORNELOE, Christopher John
Resigned: 10 December 2001
Appointed Date: 20 November 2000
Secretary
WILDE, Alistair Peter
Resigned: 20 November 2000
Appointed Date: 31 March 2000
Director
BACH, Niels
Resigned: 01 January 1996
93 years old
Director
CONNOLLY, Declan Sean
Resigned: 01 January 1996
69 years old
Director
CRUMMIE, John Patrick
Resigned: 31 January 2013
Appointed Date: 01 January 1996
71 years old
Director
DAVIS, James Gresham
Resigned: 31 March 1995
97 years old
Director
EASTLAKE, Matthew Edward
Resigned: 23 November 2005
Appointed Date: 30 November 2001
61 years old
Director
FRIE, Ole
Resigned: 01 January 1996
Appointed Date: 11 January 1995
81 years old
Director
JENSEN, Carsten Grone
Resigned: 30 June 2016
Appointed Date: 02 January 2008
61 years old
Director
JENSEN, Per Lund
Resigned: 13 May 2010
Appointed Date: 23 March 2010
69 years old
Director
JENSEN, Per Lund
Resigned: 15 May 2009
Appointed Date: 26 March 2009
69 years old
Director
JENSEN, Per Lund
Resigned: 27 June 2008
Appointed Date: 31 March 2008
69 years old
Director
JESPERSEN, Soren
Resigned: 02 January 2008
Appointed Date: 01 June 2004
68 years old
Director
JOHANNESEN, Thor
Resigned: 01 June 2004
Appointed Date: 06 February 2002
83 years old
Director
MERRILD, Christian
Resigned: 01 January 1996
Appointed Date: 11 January 1995
71 years old
Director
NIELSEN, Jens Skibsted
Resigned: 31 May 2014
Appointed Date: 26 March 2009
64 years old
Director
OLSEN, Sven Pihl
Resigned: 31 October 2003
Appointed Date: 06 February 2002
71 years old
Director
PEDERSEN, Ebbe Soren Kohler
Resigned: 19 February 2007
Appointed Date: 01 January 2002
82 years old
Director
PEDERSEN, Ebbe Soren Kohler
Resigned: 01 January 1996
82 years old
Director
PENISTONE, Ian Frank
Resigned: 13 May 2010
Appointed Date: 23 March 2010
70 years old
Director
PESCOTT, John Mcgregor
Resigned: 28 February 2005
Appointed Date: 01 January 2002
80 years old
Director
POTTER, Richard Sean
Resigned: 15 May 2009
Appointed Date: 26 March 2009
60 years old
Director
THORBJORNSSON, Bo Lennart
Resigned: 30 November 2001
Appointed Date: 11 January 1995
78 years old
Director
WELDON, Elizabeth
Resigned: 13 May 2010
Appointed Date: 23 March 2010
73 years old
Director
WELDON, Elizabeth
Resigned: 15 May 2009
Appointed Date: 26 March 2009
73 years old

Persons With Significant Control

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

DFDS SEAWAYS NEWCASTLE 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
05 Jul 2016
Termination of appointment of Carsten Grone Jensen as a director on 30 June 2016
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 8,050,000
...
... and 170 more events
28 Feb 1987
Return made up to 18/02/87; full list of members
25 Oct 1986
Director resigned
27 Jul 1985
Accounts made up to 31 December 1984
28 May 1976
Accounts made up to 31 December 1975
23 Nov 1970
Incorporation

DFDS SEAWAYS NEWCASTLE LIMITED Charges

22 December 1987
Legal charge
Delivered: 24 December 1987
Status: Satisfied on 5 April 1996
Persons entitled: Copenhagen Handelsbanken a/S
Description: L/H- land froning ono refinery road parkeston quay…
16 May 1986
Deed of charge
Delivered: 24 May 1986
Status: Satisfied on 17 March 1990
Persons entitled: Privatbanken Limited
14 March 1986
Legal mortgage
Delivered: 25 March 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as scandinavia house refinery rd…
1 February 1977
Deed or convenants
Delivered: 17 February 1977
Status: Outstanding
Persons entitled: Amsterdamche Droogdok Moatschippij N.V.
Description: 32/64TH shares in the motor vessel hero' registered under…
1 February 1977
Statutory mortgage
Delivered: 17 February 1977
Status: Satisfied
Persons entitled: Amstersamche Droogdok Moatsshippij N.V.
Description: 32/64TH shares in the motor vessel "hero" registered under…

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