Dfds Logistics Limited. Head office in Immingham. Check Director.

Dfds Logistics Limited, Immingham

Dfds Logistics Limited is a private limited company. Previously, it was called Dfds Logistics Partners Ltd (changed on 2015-01-09). Located at Nordic House Western Access Road, Immingham Dock, Immingham DN40 2LZ, the above-mentioned 20 years old enterprise was incorporated on 2004-02-25 and is officially categorised as "freight transport by road" (SIC: 49410).
4 directors can be found in this business: Matthew O. (appointed on 31 May 2023), Zachary B. (appointed on 09 August 2022), John C. (appointed on 07 April 2022). Among the secretaries (1 in total), we can name: Andrew M. (appointed on 03 December 2020).

About
Name: Dfds Logistics Limited
Number: 05055324
Incorporation date: 2004-02-25
End of financial year: 31 December


Address:	Nordic House Western Access Road Immingham Dock Immingham DN40 2LZ
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Dfds A/S

7 February 2017

Address	Sundkrogsgade 11 Sundkrogsgade 11, Copenhagen 2100, Denmark
Legal authority	Relevant Danish Law
Legal form	Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Dfds Logistics Limited confirmation statement filing is 2024-02-28. The most recent confirmation statement was sent on 2023-02-14. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only corporation Dfds A/S who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sundkrogsgade 11.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (31 pages)
RESOLUTIONS	Securities allocation resolution filed on: 1st, August 2023 \| resolution	Free Download (2 pages)
SH01	15150000.00 GBP is the capital in company's statement on 2023/07/12 filed on: 24th, July 2023 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, December 2022 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 14th, September 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, July 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 31st, May 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, May 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, June 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/14 filed on: 25th, February 2016 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 18th, November 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/14 filed on: 26th, March 2015 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/14 filed on: 21st, February 2014 \| annual return	Free Download (17 pages)
SH01	150000.00 GBP is the capital in company's statement on 2014/02/21 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, July 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/14 filed on: 19th, February 2013 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 9th, July 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/14 filed on: 16th, February 2012 \| annual return	Free Download (18 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 19th, July 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/14 filed on: 24th, February 2011 \| annual return	Free Download (18 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, December 2010 \| resolution	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 24th, November 2010 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 12th, May 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/14 filed on: 26th, February 2010 \| annual return	Free Download (19 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, June 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/02/26 with complete member list filed on: 26th, February 2009 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, February 2009 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, December 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, December 2008 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, June 2008 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, November 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, November 2007 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, August 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, August 2007 \| resolution	Free Download (1 page)
363s	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, November 2006 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, June 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, June 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, June 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, June 2006 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/02/22 with complete member list filed on: 22nd, February 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/02/22 with complete member list filed on: 22nd, February 2005 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 6th, April 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 6th, April 2004 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, April 2004 \| resolution	Free Download (20 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 6th, April 2004 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 6th, April 2004 \| resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 6th, April 2004 \| resolution
88(2)R	Alloted 149999 shares on 2004/03/26. Value of each share 1 £, total number of shares: 150000. filed on: 6th, April 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, April 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, April 2004 \| resolution	Free Download (20 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 6th, April 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 149999 shares on 2004/03/26. Value of each share 1 £, total number of shares: 150000. filed on: 6th, April 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, April 2004 \| resolution
NEWINC	Company registration filed on: 25th, February 2004 \| incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 25th, February 2004 \| incorporation	Free Download (25 pages)

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