DFDS SUARDIAZ LINE LIMITED
IMMINGHAM DOCK IMMINGHAM DFDS SUARDIAZ LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN40 2LZ

Company number 05719841
Status Active
Incorporation Date 23 February 2006
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 forty-nine 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 Paula Jane Dobson as a secretary on 6 February 2017. The most likely internet sites of DFDS SUARDIAZ LINE LIMITED are www.dfdssuardiazline.co.uk, and www.dfds-suardiaz-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven 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 Suardiaz Line Limited is a Private Limited Company. The company registration number is 05719841. Dfds Suardiaz Line Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Dfds Suardiaz Line Limited is Nordic House Western Access Road Immingham Dock Immingham North East Lincolnshire Dn40 2lz. . JENSEN, Per Lund is a Secretary of the company. BELL, Allan James Macintyre is a Director of the company. COLEMAN, John is a Director of the company. LOGISTICS SUARDIAZ S.L. is a Director of the company. VAPORES SUARDIAZ NORTE S.L. is a Director of the company. Secretary DOBSON, Paula Jane has been resigned. Director ACEVEDO, Fernando has been resigned. Director DOBSON, Paula has been resigned. Director JENSEN, Per Lund has been resigned. Director QUINN, John Bernard has been resigned. Director RIVA, Jose has been resigned. Director SEHESTED, Ole Paul has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
JENSEN, Per Lund
Appointed Date: 23 February 2006
Director
BELL, Allan James Macintyre
Appointed Date: 30 September 2014
47 years old
Director
COLEMAN, John
Appointed Date: 24 August 2012
44 years old
Director
LOGISTICS SUARDIAZ S.L.
Appointed Date: 24 July 2014
Director
VAPORES SUARDIAZ NORTE S.L.
Appointed Date: 24 July 2014

Resigned Directors

Secretary
DOBSON, Paula Jane
Resigned: 06 February 2017
Appointed Date: 26 June 2015
Director
ACEVEDO, Fernando
Resigned: 24 July 2014
Appointed Date: 01 March 2006
80 years old
Director
DOBSON, Paula
Resigned: 01 March 2006
Appointed Date: 23 February 2006
56 years old
Director
JENSEN, Per Lund
Resigned: 01 March 2006
Appointed Date: 23 February 2006
69 years old
Director
QUINN, John Bernard
Resigned: 24 August 2012
Appointed Date: 01 March 2006
62 years old
Director
RIVA, Jose
Resigned: 24 July 2014
Appointed Date: 01 March 2006
72 years old
Director
SEHESTED, Ole Paul
Resigned: 30 September 2014
Appointed Date: 01 March 2006
76 years old

Persons With Significant Control

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

DFDS SUARDIAZ LINE 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 Feb 2017
Termination of appointment of Paula Jane Dobson as a secretary on 6 February 2017
18 May 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 100
...
... and 39 more events
16 Mar 2006
New director appointed
16 Mar 2006
Director resigned
16 Mar 2006
Director resigned
16 Mar 2006
Resolutions
  • RES13 ‐ Appoint+resign dir+sec 06/03/06
23 Feb 2006
Incorporation

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