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

Dfds Logistics Property Limited, Immingham

Dfds Logistics Property Limited is a private limited company. Previously, it was called Seagull Transport Limited (changed on 2014-02-03). Situated at Nordic House Western Access Road, Immingham Dock, Immingham DN40 2LZ, this 36 years old company was incorporated on 1987-12-04 and is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in this firm: Andrew M. (appointed on 30 January 2023), Allan B. (appointed on 19 January 2022). Moving on to the secretaries (1 in total), we can name: Andrew M. (appointed on 03 December 2020).

About
Name: Dfds Logistics Property Limited
Number: 02202712
Incorporation date: 1987-12-04
End of financial year: 31 March


Address:	Nordic House Western Access Road Immingham Dock Immingham DN40 2LZ
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Dfds Logistics Limited

1 January 2018 - 2 March 2018

Address	Nordic House Immingham Dock, Immingham, DN40 2LZ, England
Legal authority	Uk
Legal form	Corporate
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dfds Pension Limited

7 February 2017 - 1 January 2018

Address	Nordic House Immingham Dock, Immingham, Ne Lincolnshire, DN40 2LZ, England
Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	786104
Nature of control:	significiant influence or control

The date for Dfds Logistics Property Limited confirmation statement filing is 2024-02-28. The previous confirmation statement was submitted on 2023-02-14. The deadline for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Dfds Logistics Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Immingham Dock, DN40 2LZ Immingham. This corporate PSC can be reached at Immingham Dock, DN40 2LZ Immingham, Ne Lincolnshire.

Company filing

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AA01	Accounting period ending changed to Saturday 31st December 2022 (was Friday 31st March 2023). filed on: 9th, October 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period ending changed to Saturday 31st December 2022 (was Friday 31st March 2023). filed on: 9th, October 2023 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 28th, June 2019 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 31st, May 2018 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 15th, June 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 8th, June 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th February 2016 filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 1st, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th February 2015 filed on: 17th, February 2015 \| annual return	Free Download (5 pages)
SH01	250000.00 GBP is the capital in company's statement on Tuesday 17th February 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 2nd, December 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st January 2014 filed on: 1st, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd March 2013 filed on: 16th, July 2013 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd March 2012 filed on: 30th, March 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 3rd, November 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd March 2011 filed on: 17th, March 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 10th, September 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd March 2009 filed on: 16th, April 2010 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd March 2008 filed on: 16th, April 2010 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd March 2007 filed on: 16th, April 2010 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd March 2006 filed on: 16th, April 2010 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd March 2010 filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 20th, January 2010 \| accounts	Free Download (15 pages)
363a	Period up to Friday 24th April 2009 - Annual return with full member list filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 12th, January 2009 \| accounts	Free Download (16 pages)
363a	Period up to Tuesday 25th March 2008 - Annual return with full member list filed on: 25th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 5th, November 2007 \| accounts	Free Download (16 pages)
363s	Period up to Monday 23rd April 2007 - Annual return with full member list filed on: 23rd, April 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 8th, December 2006 \| accounts	Free Download (16 pages)
363s	Period up to Friday 12th May 2006 - Annual return with full member list filed on: 12th, May 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (17 pages)
363s	Period up to Tuesday 29th March 2005 - Annual return with full member list filed on: 29th, March 2005 \| annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2003 filed on: 3rd, February 2005 \| accounts	Free Download (16 pages)
363s	Period up to Thursday 26th February 2004 - Annual return with full member list filed on: 26th, February 2004 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2002 filed on: 1st, August 2003 \| accounts	Free Download (16 pages)
363s	Period up to Thursday 27th February 2003 - Annual return with full member list filed on: 27th, February 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 15th, July 2002 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 21st February 2002 - Annual return with full member list filed on: 21st, February 2002 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 3rd, September 2001 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 13th March 2001 - Annual return with full member list filed on: 13th, March 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 27th, July 2000 \| accounts	Free Download (22 pages)
363s	Period up to Tuesday 7th March 2000 - Annual return with full member list filed on: 7th, March 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 10th, May 1999 \| accounts	Free Download (22 pages)
363s	Period up to Thursday 25th February 1999 - Annual return with full member list filed on: 25th, February 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 20th, July 1998 \| accounts	Free Download (22 pages)
363s	Period up to Monday 23rd March 1998 - Annual return with full member list filed on: 23rd, March 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 11th, June 1997 \| accounts	Free Download (22 pages)
363s	Period up to Friday 14th March 1997 - Annual return with full member list filed on: 14th, March 1997 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 28th, June 1996 \| accounts	Free Download (21 pages)
363s	Period up to Tuesday 9th April 1996 - Annual return with full member list filed on: 9th, April 1996 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 11th, July 1995 \| accounts	Free Download (20 pages)
363s	Period up to Friday 17th March 1995 - Annual return with full member list filed on: 17th, March 1995 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to Friday 31st December 1993 filed on: 19th, September 1994 \| accounts	Free Download (6 pages)
363x	Return made up to 03/03/94; full list of members filed on: 12th, April 1994 \| annual return
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 6th, August 1993 \| accounts
363s	Period up to Wednesday 10th March 1993 - Annual return with full member list filed on: 10th, March 1993 \| annual return
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 27th, October 1992 \| accounts	Free Download (9 pages)
363s	Period up to Thursday 5th March 1992 - Annual return with full member list filed on: 5th, March 1992 \| annual return
363a	Period up to Friday 21st June 1991 - Annual return with full member list filed on: 21st, June 1991 \| annual return
AA	Full accounts data made up to Monday 31st December 1990 filed on: 24th, April 1991 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 4th, January 1991 \| accounts	Free Download (11 pages)
363	Return made up to 14/03/90; full list of members filed on: 1st, November 1990 \| annual return
363	Return made up to 03/03/89; full list of members filed on: 19th, September 1989 \| annual return
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 25th, August 1989 \| accounts
AA	Small company accounts for the period up to Saturday 31st December 1988 filed on: 10th, August 1989 \| accounts	Free Download (7 pages)

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