Dfds Logistics Limited

General information

Name:

Dfds Logistics Ltd

Office Address:

Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham

Number: 05055324

Incorporation date: 2004-02-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dfds Logistics Limited could be contacted at Nordic House Western Access Road, Immingham Dock in Immingham. Its area code is DN40 2LZ. Dfds Logistics has been active on the market since the company was established on Wed, 25th Feb 2004. Its registered no. is 05055324. It switched its registered name already five times. Up till 2015 this firm has delivered the services it specializes in under the name of Dfds Logistics Partners but at this moment this firm is registered under the name Dfds Logistics Limited. The company's Standard Industrial Classification Code is 49410, that means Freight transport by road. Dfds Logistics Ltd released its account information for the financial period up to Saturday 31st December 2022. The most recent annual confirmation statement was submitted on Tuesday 14th February 2023.

Regarding to this particular limited company, most of director's tasks have been fulfilled by Matthew O., Zachary B., John C. and Allan B.. As for these four people, Allan B. has managed limited company for the longest time, having become a vital addition to company's Management Board on Mon, 1st Dec 2014. In order to help the directors in their tasks, this particular limited company has been utilizing the skillset of Andrew M. as a secretary for the last four years.

  • Previous company's names
  • Dfds Logistics Limited 2015-01-09
  • Dfds Logistics Partners Ltd 2010-08-27
  • Speedcargo Limited 2008-12-24
  • Dfds Speedcargo Limited 2008-12-19
  • Speedcargo Ltd. 2006-11-07
  • Hellmann Nordic Limited 2004-02-25

Company staff

Matthew O.

Role: Director

Appointed: 31 May 2023

Latest update: 14 March 2024

Zachary B.

Role: Director

Appointed: 09 August 2022

Latest update: 14 March 2024

John C.

Role: Director

Appointed: 07 April 2022

Latest update: 14 March 2024

Andrew M.

Role: Secretary

Appointed: 03 December 2020

Latest update: 14 March 2024

Allan B.

Role: Director

Appointed: 01 December 2014

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm are as follows: Dfds A/S owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Copenhagen 2100 at Sundkrogsgade 11.

Dfds A/S
Address: Sundkrogsgade 11 Sundkrogsgade 11, Copenhagen 2100, Denmark
Legal authority Relevant Danish Law
Legal form Limited By Shares
Notified on 7 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

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 filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
20
Company Age

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