Dfds Logistics Limited. net worth, address, company information. Free

Company search

Dfds Logistics Limited (reg no 05055324) is a private limited company legally formed on 2004-02-25. This company was registered at Nordic House Western Access Road, Immingham Dock, Immingham DN40 2LZ. Changed on 2015-01-09, the previous name the company utilized was Dfds Logistics Partners Ltd. Dfds Logistics Limited is operating under SIC code: 49410 which stands for "freight transport by road".

Company details

Name	Dfds Logistics Limited
Number	05055324
Date of Incorporation:	25th February 2004
End of financial year:	31 December
Address:	Nordic House Western Access Road, Immingham Dock, Immingham, DN40 2LZ
SIC code:	49410 - Freight transport by road

As for the 4 directors that can be found in this particular firm, we can name: Matthew O. (appointed on 31 May 2023), Zachary B. (appointment date: 09 August 2022), John C. (appointed on 07 April 2022). 1 secretary is present as well: Andrew M. (appointed on 03 December 2020). The Companies House lists 1 person of significant control - Dfds A/S, a corporation that is located at Sundkrogsgade 11. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dfds A/S

7 February 2017

Address	Sundkrogsgade 11 Sundkrogsgade 11, Copenhagen 2100, Denmark
Legal authority	Relevant Danish Law
Legal form	Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (31 pages)

	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 1st, August 2023 \| resolution	Free Download (2 pages)
(SH01) 15150000.00 GBP is the capital in company's statement on 2023/07/12 filed on: 24th, July 2023 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 1st, December 2022 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 14th, September 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 1st, July 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 31st, May 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 30th, May 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 14th, June 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/14 filed on: 25th, February 2016 \| annual return	Free Download (17 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 18th, November 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/14 filed on: 26th, March 2015 \| annual return	Free Download (17 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/14 filed on: 21st, February 2014 \| annual return	Free Download (17 pages)
(SH01) 150000.00 GBP is the capital in company's statement on 2014/02/21 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 4th, July 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/14 filed on: 19th, February 2013 \| annual return	Free Download (17 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 9th, July 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/14 filed on: 16th, February 2012 \| annual return	Free Download (18 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 19th, July 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/14 filed on: 24th, February 2011 \| annual return	Free Download (18 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 1st, December 2010 \| resolution	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 24th, November 2010 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 12th, May 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/14 filed on: 26th, February 2010 \| annual return	Free Download (19 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 22nd, June 2009 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 2009/02/26 with complete member list filed on: 26th, February 2009 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, February 2009 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, December 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, December 2008 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 2007/12/31 filed on: 2nd, June 2008 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 28th, November 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 28th, November 2007 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, August 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, August 2007 \| resolution	Free Download (1 page)
(363s) Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, November 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, November 2006 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 2005/12/31 filed on: 27th, June 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 27th, June 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 27th, June 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 27th, June 2006 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2005/02/22 with complete member list filed on: 22nd, February 2005 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2005/02/22 with complete member list filed on: 22nd, February 2005 \| annual return	Free Download (9 pages)
(225) Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 6th, April 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 6th, April 2004 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, April 2004 \| resolution	Free Download (20 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 6th, April 2004 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 6th, April 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 6th, April 2004 \| resolution
(88(2)R) Alloted 149999 shares on 2004/03/26. Value of each share 1 £, total number of shares: 150000. filed on: 6th, April 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 6th, April 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, April 2004 \| resolution	Free Download (20 pages)
(225) Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 6th, April 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 149999 shares on 2004/03/26. Value of each share 1 £, total number of shares: 150000. filed on: 6th, April 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 6th, April 2004 \| resolution
(NEWINC) Company registration filed on: 25th, February 2004 \| incorporation	Free Download (25 pages)
(NEWINC) Company registration filed on: 25th, February 2004 \| incorporation	Free Download (25 pages)

Companies nearby
Dfds Logistics Services Limited [0.00 mile]
Interseas Shipstores Limited [0.00 mile]
P.k. Construction (lincs) Limited [0.42 mile]
Thv Assets Uk Limited [0.48 mile]


Lucid Ideas Ltd [0.00 mile]
Drury Engineering Services Limited [0.42 mile]
Immingham Tankwash Limited [0.48 mile]
Spi Matrix Inspection Uk Limited [0.48 mile]

	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 1st, August 2023 \| resolution	Free Download (2 pages)
(SH01) 15150000.00 GBP is the capital in company's statement on 2023/07/12 filed on: 24th, July 2023 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 1st, December 2022 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 14th, September 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 1st, July 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 31st, May 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 30th, May 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 14th, June 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/14 filed on: 25th, February 2016 \| annual return	Free Download (17 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 18th, November 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/14 filed on: 26th, March 2015 \| annual return	Free Download (17 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/14 filed on: 21st, February 2014 \| annual return	Free Download (17 pages)
(SH01) 150000.00 GBP is the capital in company's statement on 2014/02/21 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 4th, July 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/14 filed on: 19th, February 2013 \| annual return	Free Download (17 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 9th, July 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/14 filed on: 16th, February 2012 \| annual return	Free Download (18 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 19th, July 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/14 filed on: 24th, February 2011 \| annual return	Free Download (18 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 1st, December 2010 \| resolution	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 24th, November 2010 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 12th, May 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/14 filed on: 26th, February 2010 \| annual return	Free Download (19 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 22nd, June 2009 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 2009/02/26 with complete member list filed on: 26th, February 2009 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, February 2009 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, December 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, December 2008 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 2007/12/31 filed on: 2nd, June 2008 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 28th, November 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 28th, November 2007 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, August 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, August 2007 \| resolution	Free Download (1 page)
(363s) Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, November 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, November 2006 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 2005/12/31 filed on: 27th, June 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 27th, June 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 27th, June 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 27th, June 2006 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2005/02/22 with complete member list filed on: 22nd, February 2005 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2005/02/22 with complete member list filed on: 22nd, February 2005 \| annual return	Free Download (9 pages)
(225) Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 6th, April 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 6th, April 2004 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, April 2004 \| resolution	Free Download (20 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 6th, April 2004 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 6th, April 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 6th, April 2004 \| resolution
(88(2)R) Alloted 149999 shares on 2004/03/26. Value of each share 1 £, total number of shares: 150000. filed on: 6th, April 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 6th, April 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, April 2004 \| resolution	Free Download (20 pages)
(225) Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 6th, April 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 149999 shares on 2004/03/26. Value of each share 1 £, total number of shares: 150000. filed on: 6th, April 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 6th, April 2004 \| resolution
(NEWINC) Company registration filed on: 25th, February 2004 \| incorporation	Free Download (25 pages)
(NEWINC) Company registration filed on: 25th, February 2004 \| incorporation	Free Download (25 pages)