Dfds Tor Line Limited

General information

Name:

Dfds Tor Line Ltd

Office Address:

Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham

Number: 02927602

Incorporation date: 1994-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the firm was started is 1994-05-10. Established under company registration number 02927602, this company is classified as a Private Limited Company. You can reach the headquarters of the company during business hours under the following address: Nordic House Western Access Road Immingham Dock, DN40 2LZ Immingham. It 's been five years that This firm's business name is Dfds Tor Line Limited, but till 2019 the business name was Dfds and before that, up till 2003-12-08 this company was known under the name Dfds Tor Line. It means this company used six different company names. The enterprise's declared SIC number is 99999 : Dormant Company. The firm's latest annual accounts were submitted for the period up to 2021-12-31 and the most recent annual confirmation statement was filed on 2023-02-14.

Given this particular company's growing number of employees, it became vital to acquire other company leaders: Andrew B., Richard P. and Ole F. who have been collaborating for 4 years to exercise independent judgement of this specific firm. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Karen B. as a secretary since 2020.

  • Previous company's names
  • Dfds Tor Line Limited 2019-12-03
  • Dfds Limited 2003-12-08
  • Dfds Tor Line Limited 1999-11-04
  • Dfds Tor Agencies Limited 1999-04-27
  • Nordic Terminal Limited 1995-02-22
  • Humberside Terminals Limited 1994-05-10

Company staff

Karen B.

Role: Secretary

Appointed: 30 April 2020

Latest update: 21 January 2024

Andrew B.

Role: Director

Appointed: 30 April 2020

Latest update: 21 January 2024

Richard P.

Role: Director

Appointed: 21 March 2011

Latest update: 21 January 2024

Ole F.

Role: Director

Appointed: 20 March 2009

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm are: Dfds Seaways Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Immingham at Immingham Dock, DN40 2LZ.

Dfds Seaways Plc
Address: Nordic House Immingham Dock, Immingham, DN40 2LZ, England
Legal authority Uk
Legal form Corporation
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dfds A/S
Address: Sundkrogsgade 11 Sundkrogsgade 11, 2100 Copenhagen, Denmark
Legal authority Relevant Danish Law
Legal form Limited By Shares
Notified on 7 February 2017
Ceased on 30 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution Restoration
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
29
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