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Officers26

Events5

Documents101

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Last updated: Jun 01, 2024

DFDS LOGISTICS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Feb 2004 (20 years ago)

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Summary

NameDFDS LOGISTICS LIMITED
Historical names
  • DFDS LOGISTICS PARTNERS LTD
  • SPEEDCARGO LIMITED
  • DFDS SPEEDCARGO LIMITED
  • SPEEDCARGO LTD.
  • HELLMANN NORDIC LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05055324
Incorporation Date25 Feb 2004 (20 years ago) / 730 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
COLLE**************

ActiveUnited Kingdom

HSF N************

ActiveUnited Kingdom

HSF F**********************

ActiveUnited Kingdom

Contact details

Legal addressNORTH EAST LINCOLNSHIRE, IMMINGHAM, NORDIC HOUSE WESTERN ACCESS ROAD, IMMINGHAM DOCK, DN40 2LZ

Officers

individual

IndividualUnited Kingdom

Dfds A/s

Person with significant control


Appointed on07 Feb 2017

individual

IndividualUnited Kingdom

Bell, Allan James Macintyre

Director


Appointed on01 Dec 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Jonassen, Klaus Westh

Director


Appointed on30 May 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Meek, Andrew

Secretary


Appointed on03 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Bletso, Bryan Edward

Secretary


Appointed on25 Feb 2004

Resigned on21 Jun 2006

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Events

Old value

09 Jan 2015

Name changeDFDS LOGISTICS PARTNERS LTD

27 Aug 2010

Name changeSPEEDCARGO LIMITED

24 Dec 2008

Name changeDFDS SPEEDCARGO LIMITED

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Documents

DateNameTypeDocument
01 Dec 2022Accounts with accounts type fullAAView
10 Aug 2022Appoint person director company with name dateAP01View
14 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 Feb 2025
    due by 23 Feb 2025
  • Last statement dated09 Feb 2024
Returns
  • Next returns datedue by 14 Mar 2017
  • Last returns dated14 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is DFDS LOGISTICS LIMITED's headquarters?

DFDS LOGISTICS LIMITED's headquarters is located at NORTH EAST LINCOLNSHIRE, IMMINGHAM, NORDIC HOUSE WESTERN ACCESS ROAD, IMMINGHAM DOCK, DN40 2LZ

What is DFDS LOGISTICS LIMITED's industry?

DFDS LOGISTICS LIMITED is in the industry of Freight transport by road

What year was DFDS LOGISTICS LIMITED started?

DFDS LOGISTICS LIMITED was started in 2004

Sources: Companies House