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DFDS PENSION LIMITED - Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, United Kingdom
Company Information
- Company registration number
- 00786104
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nordic House Western Access Road
- Immingham Dock
- Immingham
- North East Lincolnshire
- DN40 2LZ
- England Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, DN40 2LZ, England UK
Management
- Managing Directors
- CARLSEN, Torben
- BELL, Allan James Macintyre
- Company secretaries
- MEEK, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-12-27
- Age Of Company 1963-12-27 60 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Dfds A/S
- -
Jurisdiction Particularities
- Company Name (english)
- Dfds Pension Limited
- Additional Status Details
- Active
- Previous Names
- DFDS LOGISTICS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-06
- Annual Return
- Due Date: 2025-02-28
- Last Date: 2024-02-14
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DFDS PENSION LIMITED Company Description
- DFDS PENSION LIMITED is a ltd registered in United Kingdom with the Company reg no 00786104. Its current trading status is "live". It was registered 1963-12-27. It was previously called DFDS LOGISTICS LIMITED. It has declared SIC or NACE codes as "65300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-06.It can be contacted at Nordic House Western Access Road .
Get DFDS PENSION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dfds Pension Limited - Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, United Kingdom
- 1963-12-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-15) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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accounts-with-accounts-type-full (2023-10-10) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-21) - AP01
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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accounts-with-accounts-type-full (2022-10-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-14) - AA
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accounts-with-accounts-type-full (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-04-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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termination-secretary-company-with-name-termination-date (2020-02-03) - TM02
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appoint-person-secretary-company-with-name-date (2020-12-03) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-28) - AA
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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confirmation-statement-with-no-updates (2019-02-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-01) - AA
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cessation-of-a-person-with-significant-control (2018-03-02) - PSC07
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confirmation-statement-with-updates (2018-03-02) - CS01
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change-sail-address-company-with-new-address (2018-02-15) - AD02
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notification-of-a-person-with-significant-control (2018-02-14) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-14) - CS01
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accounts-with-accounts-type-full (2017-05-30) - AA
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change-person-director-company-with-change-date (2017-06-13) - CH01
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change-person-secretary-company-with-change-date (2017-06-13) - CH03
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statement-of-companys-objects (2017-06-19) - CC04
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resolution (2017-06-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-06-27) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-09) - AD01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-01-09) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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change-of-name-notice (2015-01-09) - CONNOT
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appoint-person-secretary-company-with-name-date (2015-01-14) - AP03
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accounts-with-accounts-type-full (2015-10-01) - AA
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termination-secretary-company-with-name-termination-date (2015-01-14) - TM02
keyboard_arrow_right 2014
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miscellaneous (2014-10-24) - MISC
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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change-sail-address-company-with-old-address (2014-01-06) - AD02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-06) - AD01
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change-sail-address-company-with-old-address (2012-01-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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appoint-person-secretary-company-with-name (2012-10-08) - AP03
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accounts-with-accounts-type-full (2012-09-18) - AA
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termination-secretary-company-with-name (2012-10-05) - TM02
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appoint-person-director-company-with-name (2012-04-02) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-27) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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change-sail-address-company (2010-06-10) - AD02
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change-registered-office-address-company-with-date-old-address (2010-06-10) - AD01
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accounts-with-accounts-type-group (2010-08-06) - AA
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appoint-person-director-company-with-name (2010-08-13) - AP01
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termination-director-company-with-name (2010-08-13) - TM01
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change-of-name-notice (2010-11-22) - CONNOT
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certificate-change-of-name-company (2010-11-22) - CERTNM
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change-person-director-company-with-change-date (2010-12-14) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-31) - 363a
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miscellaneous (2009-01-21) - MISC
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accounts-with-accounts-type-group (2009-08-14) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-07) - AA
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-14) - AA
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legacy (2007-02-07) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-03) - AA
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legacy (2006-03-06) - 363s
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legacy (2006-02-28) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-18) - 288b
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accounts-with-accounts-type-group (2005-08-08) - AA
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legacy (2005-01-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-25) - 363s
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legacy (2004-01-05) - 288b
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accounts-with-accounts-type-group (2004-05-12) - AA
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certificate-capital-reduction-share-premium (2004-06-29) - CERT19
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resolution (2004-06-28) - RESOLUTIONS
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court-order (2004-06-18) - OC
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legacy (2004-01-23) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-26) - 363s
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accounts-with-accounts-type-group (2003-08-04) - AA
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legacy (2003-12-05) - 403a
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-19) - AUD
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legacy (2002-03-15) - 288a
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legacy (2002-03-04) - 288b
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legacy (2002-02-21) - 363s
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accounts-with-accounts-type-group (2002-09-19) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-25) - AA
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legacy (2001-08-03) - 288b
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legacy (2001-02-01) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-14) - AA
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legacy (2000-02-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-18) - 363s
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legacy (1999-12-30) - 395
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accounts-with-accounts-type-full (1999-10-14) - AA
keyboard_arrow_right 1998
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legacy (1998-12-24) - 88(2)R
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accounts-with-accounts-type-full (1998-05-07) - AA
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legacy (1998-03-03) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-14) - 88(2)R
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legacy (1997-03-03) - 288b
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legacy (1997-03-06) - 288a
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legacy (1997-03-06) - 363s
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accounts-with-accounts-type-full-group (1997-05-20) - AA
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legacy (1997-08-12) - 288a
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legacy (1997-11-28) - 288a
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legacy (1997-04-30) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-04-12) - AA
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legacy (1996-03-19) - 363s
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legacy (1996-02-29) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-04) - 88(2)R
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accounts-with-accounts-type-full-group (1995-05-02) - AA
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legacy (1995-06-21) - 363s
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legacy (1995-03-17) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-04-17) - AA
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legacy (1994-04-07) - 363s
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legacy (1994-01-19) - 288
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legacy (1994-01-18) - 88(2)R
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legacy (1994-01-18) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-04-07) - AA
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legacy (1993-01-15) - 88(2)R
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legacy (1993-04-19) - 288
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legacy (1993-04-19) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-18) - AA
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legacy (1992-09-07) - 288
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legacy (1992-05-22) - 288
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legacy (1992-04-25) - 363b
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legacy (1992-04-16) - 288
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legacy (1992-03-04) - 288
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legacy (1992-02-10) - 288
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legacy (1992-01-23) - 287
keyboard_arrow_right 1991
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legacy (1991-05-01) - 363a
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legacy (1991-05-10) - 353
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legacy (1991-05-24) - 288
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legacy (1991-08-16) - 288
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legacy (1991-08-14) - 288
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legacy (1991-08-29) - 288
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accounts-with-accounts-type-full (1991-07-18) - AA
keyboard_arrow_right 1990
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legacy (1990-06-21) - 363
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legacy (1990-03-09) - 288
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accounts-with-accounts-type-full (1990-06-21) - AA
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legacy (1990-11-16) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-17) - AA
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legacy (1989-07-17) - 288
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legacy (1989-07-17) - 363
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legacy (1989-05-17) - 363
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legacy (1989-05-16) - 288
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accounts-with-accounts-type-full (1989-02-05) - AA
keyboard_arrow_right 1988
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legacy (1988-03-04) - 363
keyboard_arrow_right 1987
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legacy (1987-01-30) - 288
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accounts-with-accounts-type-full (1987-11-05) - AA
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legacy (1987-01-30) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-31) - AA
keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-04-03) - CERTNM
keyboard_arrow_right 1963
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miscellaneous (1963-12-27) - MISC
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incorporation-company (1963-12-27) - NEWINC