Dfds Logistics Contracts Limited

General information

Name:

Dfds Logistics Contracts Ltd

Office Address:

Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham

Number: 01931078

Incorporation date: 1985-07-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01931078 is the reg. no. for Dfds Logistics Contracts Limited. The company was registered as a Private Limited Company on 1985-07-16. The company has been active on the British market for the last 39 years. The company may be contacted at Nordic House Western Access Road Immingham Dock in Immingham. It's area code assigned to this location is DN40 2LZ. Despite the fact, that lately it's been operating under the name of Dfds Logistics Contracts Limited, it had the name changed. The company was known as Dockspeed until 2003-09-11, when the company name was replaced by Norfolkline Contracts. The definitive transformation occurred on 2010-08-26. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities. Dfds Logistics Contracts Ltd filed its account information for the financial year up to 2022-12-31. The latest confirmation statement was submitted on 2023-02-14.

Dfds Logistics Contracts Limited is a large-sized vehicle operator with the licence number ON1114938. The firm has one transport operating centre in the country. In their subsidiary in Antrim on Belfast, 25 machines and 25 trailers are available.

As suggested by the following firm's executives data, for two years there have been two directors: John C. and Allan B.. What is more, the director's efforts are helped with by a secretary - Andrew M., who was appointed by this firm in 2020.

  • Previous company's names
  • Dfds Logistics Contracts Limited 2010-08-26
  • Norfolkline Contracts Limited 2003-09-11
  • Dockspeed Limited 1985-07-16

Company staff

John C.

Role: Director

Appointed: 07 April 2022

Latest update: 12 February 2024

Allan B.

Role: Director

Appointed: 19 January 2022

Latest update: 12 February 2024

Andrew M.

Role: Secretary

Appointed: 03 December 2020

Latest update: 12 February 2024

People with significant control

The companies that control this firm are as follows: Dfds Logistics Limited 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 Logistics Limited
Address: Nordic House Immingham Dock, Immingham, DN40 2LZ, England
Legal authority Uk
Legal form Corporate
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 Logistics Limited
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 5055324
Notified on 7 February 2017
Ceased on 2 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023

Company Vehicle Operator Data

3 Westbank Road

Address

Belfast

City

Antrim

Postal code

BT3 9JL

No. of Vehicles

25

No. of Trailers

25

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
38
Company Age

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