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DFDS LOGISTICS LIMITED - Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05055324
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Nordic House Western Access Road
- Immingham Dock
- Immingham
- North East Lincolnshire
- DN40 2LZ Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, DN40 2LZ UK
Management
- Geschäftsführung
- BELL, Allan James Macintyre
- GREEN, Edward James
- MACAULAY, Stephen William
- Prokuristen
- MEEK, Andrew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.02.2004
- Alter der Firma 2004-02-25 20 Jahre
- SIC/NACE
- 49410
Eigentumsverhältnisse
- Beneficial Owners
- Dfds A/S
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DFDS LOGISTICS PARTNERS LTD
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-02-14
- Jahresmeldung
- Fälligkeit: 2021-03-28
- Letzte Einreichung: 2020-02-14
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DFDS LOGISTICS LIMITED Firmenbeschreibung
- DFDS LOGISTICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05055324. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.02.2004 registriert. DFDS LOGISTICS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DFDS LOGISTICS PARTNERS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49410" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.02.2013.Die Firma kann schriftlich über Nordic House Western Access Road erreicht werden.
Jetzt sichern DFDS LOGISTICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dfds Logistics Limited - Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, Grossbritannien
- 2004-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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appoint-person-secretary-company-with-name-date (2020-12-03) - AP03
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termination-secretary-company-with-name-termination-date (2020-02-03) - TM02
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confirmation-statement-with-no-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-01) - AA
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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confirmation-statement-with-no-updates (2019-02-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-31) - AA
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confirmation-statement-with-no-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-22) - CS01
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change-person-secretary-company-with-change-date (2017-02-22) - CH03
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change-sail-address-company-with-new-address (2017-02-23) - AD02
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change-person-director-company-with-change-date (2017-06-09) - CH01
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accounts-with-accounts-type-full (2017-05-30) - AA
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change-person-secretary-company-with-change-date (2017-06-09) - CH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-14) - AA
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change-person-director-company-with-change-date (2016-03-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
keyboard_arrow_right 2015
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change-of-name-notice (2015-01-09) - CONNOT
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accounts-with-accounts-type-full (2015-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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certificate-change-of-name-company (2015-01-09) - CERTNM
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-08) - TM01
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appoint-person-director-company-with-name (2014-06-16) - AP01
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auditors-resignation-company (2014-10-28) - AUD
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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auditors-resignation-company (2014-11-11) - AUD
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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termination-director-company-with-name (2013-06-17) - TM01
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appoint-person-director-company-with-name (2013-06-18) - AP01
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change-person-director-company-with-change-date (2013-06-18) - CH01
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-11-24) - CC04
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capital-name-of-class-of-shares (2010-11-24) - SH08
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certificate-change-of-name-company (2010-08-27) - CERTNM
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change-of-name-notice (2010-08-23) - CONNOT
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resolution (2010-12-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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capital-variation-of-rights-attached-to-shares (2010-11-29) - SH10
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accounts-with-accounts-type-full (2010-05-12) - AA
keyboard_arrow_right 2009
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legacy (2009-02-26) - 363a
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legacy (2009-12-23) - MG02
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accounts-with-accounts-type-full (2009-06-22) - AA
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legacy (2009-02-26) - 288c
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legacy (2009-02-19) - 288a
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resolution (2009-02-19) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-02) - AA
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legacy (2008-02-19) - 363a
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legacy (2008-07-03) - 288a
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resolution (2008-12-02) - RESOLUTIONS
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legacy (2008-12-02) - 288a
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legacy (2008-12-02) - 287
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certificate-change-of-name-company (2008-12-19) - CERTNM
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certificate-change-of-name-company (2008-12-23) - CERTNM
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legacy (2008-12-02) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-28) - AA
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resolution (2007-08-28) - RESOLUTIONS
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legacy (2007-08-28) - 288b
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legacy (2007-03-01) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-27) - AA
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legacy (2006-07-28) - 288b
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legacy (2006-10-11) - 288a
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legacy (2006-02-22) - 363s
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legacy (2006-02-06) - 288a
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legacy (2006-02-24) - 288b
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certificate-change-of-name-company (2006-11-07) - CERTNM
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legacy (2006-07-28) - 287
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legacy (2006-10-05) - 395
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legacy (2006-10-11) - 288b
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legacy (2006-11-22) - 287
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resolution (2006-11-22) - RESOLUTIONS
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legacy (2006-07-28) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-22) - 363s
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legacy (2005-03-22) - 287
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legacy (2005-08-30) - 288c
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legacy (2005-11-22) - 288b
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legacy (2005-11-01) - 288c
keyboard_arrow_right 2004
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legacy (2004-04-06) - 225
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resolution (2004-04-06) - RESOLUTIONS
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legacy (2004-04-06) - 88(2)R
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legacy (2004-04-06) - 288a
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incorporation-company (2004-02-25) - NEWINC