Dfds Logistics Property Limited (registration number 02202712) is a private limited company established on 1987-12-04 in England. This business was registered at Nordic House Western Access Road, Immingham Dock, Immingham DN40 2LZ. Having undergone a change in 2014-02-03, the previous name the firm used was Seagull Transport Limited. Dfds Logistics Property Limited is operating under Standard Industrial Classification code: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name Dfds Logistics Property Limited
Number 02202712
Date of Incorporation: 1987-12-04
End of financial year: 31 March
Address: Nordic House Western Access Road, Immingham Dock, Immingham, DN40 2LZ
SIC code: 68320 - Management of real estate on a fee or contract basis

When it comes to the 2 directors that can be found in the enterprise, we can name: Andrew M. (appointed on 30 January 2023), Allan B. (appointment date: 19 January 2022). 1 secretary is also present: Andrew M. (appointed on 03 December 2020). The official register reports 2 persons of significant control, namely: Dfds Logistics Limited is located at Immingham Dock, DN40 2LZ Immingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dfds Pension Limited is located at Immingham Dock, DN40 2LZ Immingham, Ne Lincolnshire. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Dfds Logistics Limited
1 January 2018 - 2 March 2018
Address Nordic House Immingham Dock, Immingham, DN40 2LZ, England
Legal authority Uk
Legal form Corporate
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dfds Pension Limited
7 February 2017 - 1 January 2018
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 786104
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA01) Accounting period ending changed to Saturday 31st December 2022 (was Friday 31st March 2023).
filed on: 9th, October 2023 | accounts
Free Download (1 page)