DFDS SEAWAYS PLC
IMMINGHAM DFDS TOR LINE PLC DFDS PLC

Hellopages » Lincolnshire » North East Lincolnshire » DN40 2LZ

Company number 01554521
Status Active
Incorporation Date 2 April 1981
Company Type Public Limited Company
Address NORDIC HOUSE WESTERN ACCESS ROAD, IMMINGHAM DOCK, IMMINGHAM, NORTH EAST LINC, DN40 2LZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-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; Full accounts made up to 31 December 2015. The most likely internet sites of DFDS SEAWAYS PLC are www.dfdsseaways.co.uk, and www.dfds-seaways.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight 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 Plc is a Public Limited Company. The company registration number is 01554521. Dfds Seaways Plc has been working since 02 April 1981. The present status of the company is Active. The registered address of Dfds Seaways Plc is Nordic House Western Access Road Immingham Dock Immingham North East Linc Dn40 2lz. . JENSEN, Per Lund is a Secretary of the company. PEDERSEN, Peder Gellert is a Director of the company. POTTER, Richard Sean is a Director of the company. SMEDEGAARD, Niels is a Director of the company. Secretary CONNOLLY, Declan Sean has been resigned. Director BACH, Niels has been resigned. Director BLOK, Thorleif has been resigned. Director CONNOLLY, Declan Sean has been resigned. Director CRUMMIE, John Patrick has been resigned. Director FASTESSON, Oddbjorn has been resigned. Director FRIE, Ole has been resigned. Director FRIE, Ole has been resigned. Director JENSEN, Per Lund has been resigned. Director JENSEN, Per Lund has been resigned. Director MERRILD, Christian has been resigned. Director NIELSEN, Jens Skibsted has been resigned. Director PEDERSEN, Ebbe Soren Kohler has been resigned. Director PENISTONE, Ian Frank has been resigned. Director PENISTONE, Ian Frank has been resigned. Director PHILLIPS, John Arthur 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 "Activities of head offices".


Current Directors

Secretary
JENSEN, Per Lund
Appointed Date: 12 February 1998
Director
PEDERSEN, Peder Gellert
Appointed Date: 20 March 2009
66 years old
Director
POTTER, Richard Sean
Appointed Date: 03 October 2006
60 years old
Director
SMEDEGAARD, Niels
Appointed Date: 19 February 2007
63 years old

Resigned Directors

Secretary
CONNOLLY, Declan Sean
Resigned: 12 February 1998
Director
BACH, Niels
Resigned: 01 June 1998
Appointed Date: 01 January 1996
93 years old
Director
BLOK, Thorleif
Resigned: 10 October 2000
Appointed Date: 01 June 1998
82 years old
Director
CONNOLLY, Declan Sean
Resigned: 28 January 1999
69 years old
Director
CRUMMIE, John Patrick
Resigned: 01 January 1996
71 years old
Director
FASTESSON, Oddbjorn
Resigned: 02 May 2000
Appointed Date: 15 April 1999
85 years old
Director
FRIE, Ole
Resigned: 19 February 2007
Appointed Date: 10 October 2000
81 years old
Director
FRIE, Ole
Resigned: 30 December 1999
Appointed Date: 01 January 1996
81 years old
Director
JENSEN, Per Lund
Resigned: 13 May 2010
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
MERRILD, Christian
Resigned: 20 March 2009
Appointed Date: 01 January 1996
71 years old
Director
NIELSEN, Jens Skibsted
Resigned: 31 May 2014
Appointed Date: 02 January 2004
64 years old
Director
PEDERSEN, Ebbe Soren Kohler
Resigned: 19 February 2007
81 years old
Director
PENISTONE, Ian Frank
Resigned: 13 May 2010
Appointed Date: 23 March 2010
70 years old
Director
PENISTONE, Ian Frank
Resigned: 15 May 2009
Appointed Date: 26 March 2009
70 years old
Director
PHILLIPS, John Arthur
Resigned: 19 February 2007
Appointed Date: 02 January 2004
66 years old
Director
THORBJORNSSON, Bo Lennart
Resigned: 30 November 2001
Appointed Date: 01 January 1996
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 PLC 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
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 22,250,000
06 Jul 2015
Full accounts made up to 31 December 2014
...
... and 177 more events
26 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
07 Mar 1986
Accounts made up to 31 December 1984
02 Apr 1981
Incorporation

Similar Companies

DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD DFDS SEAWAYS NEWCASTLE LIMITED DFDS SUARDIAZ LINE LIMITED DFDS TRANSPORT (AIR) LIMITED DFDS TRANSPORT (SEA) LIMITED DFDS TRANSPORT LIMITED DFE CONSULTANTS LTD.