DFDS TRANSPORT (AIR) LIMITED
IMMINGHAM CROWNBARN LIMITED DFDS TRANSPORT LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN40 2LZ

Company number 01506933
Status Active
Incorporation Date 9 July 1980
Company Type Private Limited Company
Address NORDIC HOUSE WESTERN ACCESS ROAD, IMMINGHAM DOCK, IMMINGHAM, NORTH EAST LINC, DN40 2LZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DFDS TRANSPORT (AIR) LIMITED are www.dfdstransportair.co.uk, and www.dfds-transport-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five 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 Transport Air Limited is a Private Limited Company. The company registration number is 01506933. Dfds Transport Air Limited has been working since 09 July 1980. The present status of the company is Active. The registered address of Dfds Transport Air Limited is Nordic House Western Access Road Immingham Dock Immingham North East Linc Dn40 2lz. . JENSEN, Per Lund is a Secretary of the company. FAERGE, Ole is a Director of the company. JENSEN, Per Lund is a Director of the company. POTTER, Richard Sean is a Director of the company. Secretary CONNOLLY, Declan Sean has been resigned. Secretary WILDE, Alistair Peter has been resigned. Director BURNHAM, Hugh Bernard has been resigned. Director CONNOLLY, Declan Sean has been resigned. Director CVETKOVIC, Petar has been resigned. Director DICKIE, John Keatley has been resigned. Director FAICHNIE, Robert Russell has been resigned. Director FRIE, Ole has been resigned. Director HANSEN, Johannes Peter Hoetberg has been resigned. Director HEUER, Ernst Otto Horst has been resigned. Director MERRILD, Christian has been resigned. Director MORRISON, John Bryce has been resigned. Director NIELSEN, Jens Skibsted has been resigned. Director NIELSEN, Jens Skibsted has been resigned. Director OLESEN, Rene Falch has been resigned. Director OSBORN, Frederick George has been resigned. Director PEDERSEN, Ebbe Soren Kohler has been resigned. Director PEDERSEN, Ebbe Soren Kohler has been resigned. Director SMYTH, Kevin John Dunbar has been resigned. Director SYMONS, John Victor has been resigned. Director TURNER, Philip Wakefield has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JENSEN, Per Lund
Appointed Date: 01 December 2000
Director
FAERGE, Ole
Appointed Date: 20 March 2009
61 years old
Director
JENSEN, Per Lund
Appointed Date: 21 March 2011
69 years old
Director
POTTER, Richard Sean
Appointed Date: 21 March 2011
60 years old

Resigned Directors

Secretary
CONNOLLY, Declan Sean
Resigned: 15 June 1998
Secretary
WILDE, Alistair Peter
Resigned: 01 December 2000
Appointed Date: 15 June 1998
Director
BURNHAM, Hugh Bernard
Resigned: 30 September 2000
Appointed Date: 01 July 1996
84 years old
Director
CONNOLLY, Declan Sean
Resigned: 28 January 1999
69 years old
Director
CVETKOVIC, Petar
Resigned: 28 February 1998
Appointed Date: 01 August 1996
64 years old
Director
DICKIE, John Keatley
Resigned: 30 September 2000
Appointed Date: 01 July 1996
82 years old
Director
FAICHNIE, Robert Russell
Resigned: 01 November 1999
Appointed Date: 01 January 1998
73 years old
Director
FRIE, Ole
Resigned: 01 July 2004
81 years old
Director
HANSEN, Johannes Peter Hoetberg
Resigned: 30 September 2000
Appointed Date: 05 August 1999
79 years old
Director
HEUER, Ernst Otto Horst
Resigned: 16 September 1999
85 years old
Director
MERRILD, Christian
Resigned: 20 March 2009
Appointed Date: 19 February 2007
71 years old
Director
MORRISON, John Bryce
Resigned: 30 September 2000
Appointed Date: 01 July 1996
80 years old
Director
NIELSEN, Jens Skibsted
Resigned: 23 March 2011
Appointed Date: 01 July 2004
64 years old
Director
NIELSEN, Jens Skibsted
Resigned: 30 September 2000
Appointed Date: 02 January 1999
64 years old
Director
OLESEN, Rene Falch
Resigned: 30 September 2000
Appointed Date: 05 August 1999
61 years old
Director
OSBORN, Frederick George
Resigned: 01 April 1999
Appointed Date: 01 July 1996
77 years old
Director
PEDERSEN, Ebbe Soren Kohler
Resigned: 19 February 2007
Appointed Date: 12 December 2000
81 years old
Director
PEDERSEN, Ebbe Soren Kohler
Resigned: 01 November 1999
81 years old
Director
SMYTH, Kevin John Dunbar
Resigned: 31 March 1995
73 years old
Director
SYMONS, John Victor
Resigned: 16 September 1999
81 years old
Director
TURNER, Philip Wakefield
Resigned: 28 April 1995
81 years old

Persons With Significant Control

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

DFDS TRANSPORT (AIR) 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
10 Jun 2016
Accounts for a dormant company 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 16,950,000
16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 180 more events
15 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Nov 1986
Annual account delivery extended by 14 weeks
23 Oct 1986
Return made up to 26/09/86; full list of members
29 Sep 1986
Annual account delivery extended by 10 weeks
16 Aug 1986
Director resigned;new director appointed

DFDS TRANSPORT (AIR) LIMITED Charges

5 December 1986
Mortgage debenture
Delivered: 22 December 1986
Status: Satisfied on 6 September 1988
Persons entitled: International Westminster Bank PLC
Description: (See doc for further deatils). Fixed and floating charges…

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