-
DFDS SEAWAYS NEWCASTLE LIMITED - Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, United Kingdom
Company Information
- Company registration number
- 00995079
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nordic House Western Access Road
- Immingham Dock
- Immingham
- North East Lincolnshire
- DN40 2LZ Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, DN40 2LZ UK
Management
- Managing Directors
- AKERMAN, Peter Gordon
- CARLSEN, Torben
- Company secretaries
- MEEK, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-11-23
- Age Of Company 1970-11-23 53 years
- SIC/NACE
- 50100
Ownership
- Beneficial Owners
- Dfds A/S
- Dfds Seaways (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DFDS SEAWAYS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2024-02-28
- Last Date: 2023-02-14
-
DFDS SEAWAYS NEWCASTLE LIMITED Company Description
- DFDS SEAWAYS NEWCASTLE LIMITED is a ltd registered in United Kingdom with the Company reg no 00995079. Its current trading status is "live". It was registered 1970-11-23. It was previously called DFDS SEAWAYS LIMITED. It has declared SIC or NACE codes as "50100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-14.It can be contacted at Nordic House Western Access Road .
Get DFDS SEAWAYS NEWCASTLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dfds Seaways Newcastle Limited - Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, United Kingdom
- 1970-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DFDS SEAWAYS NEWCASTLE LIMITED as filed with the government register. Guaranteed.
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 2023
-
court-order (2023-02-09) - OC
-
confirmation-statement-with-no-updates (2023-02-14) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-15) - CS01
-
accounts-with-accounts-type-full (2022-12-01) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-09) - AA
-
confirmation-statement-with-no-updates (2021-02-15) - CS01
-
accounts-with-accounts-type-full (2021-09-14) - AA
keyboard_arrow_right 2020
-
(2020-02-14) - ANNOTATION
-
termination-secretary-company-with-name-termination-date (2020-01-31) - TM02
-
appoint-person-secretary-company-with-name-date (2020-01-31) - AP03
-
confirmation-statement-with-no-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-12-02) - MR04
-
accounts-with-accounts-type-full (2019-06-28) - AA
-
appoint-person-director-company-with-name-date (2019-05-02) - AP01
-
termination-director-company-with-name-termination-date (2019-05-02) - TM01
-
confirmation-statement-with-no-updates (2019-02-15) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-02-26) - AP01
-
accounts-with-accounts-type-full (2018-06-01) - AA
-
termination-director-company-with-name-termination-date (2018-02-26) - TM01
-
confirmation-statement-with-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-05-30) - AA
-
appoint-person-director-company-with-name-date (2017-05-31) - AP01
-
change-person-director-company-with-change-date (2017-06-13) - CH01
-
termination-director-company-with-name-termination-date (2017-09-18) - TM01
-
change-sail-address-company-with-new-address (2017-02-23) - AD02
-
change-person-secretary-company-with-change-date (2017-06-13) - CH03
-
confirmation-statement-with-updates (2017-02-22) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-07-05) - TM01
-
accounts-with-accounts-type-full (2016-06-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
-
accounts-with-accounts-type-full (2015-09-21) - AA
keyboard_arrow_right 2014
-
auditors-resignation-company (2014-11-11) - AUD
-
auditors-resignation-company (2014-10-28) - AUD
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
termination-director-company-with-name-termination-date (2014-08-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-02-11) - AP01
-
accounts-with-accounts-type-full (2013-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
-
termination-director-company-with-name (2013-02-11) - TM01
-
change-person-director-company-with-change-date (2013-01-30) - CH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-07-19) - AA
-
change-person-director-company-with-change-date (2011-03-31) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-04-01) - AP01
-
termination-director-company-with-name (2010-06-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
-
accounts-with-accounts-type-full (2010-05-12) - AA
-
change-of-name-notice (2010-08-31) - CONNOT
-
statement-of-companys-objects (2010-11-24) - CC04
-
resolution (2010-11-24) - RESOLUTIONS
-
certificate-change-of-name-company (2010-08-31) - CERTNM
keyboard_arrow_right 2009
-
legacy (2009-02-19) - 363a
-
legacy (2009-04-01) - 288a
-
accounts-with-accounts-type-full (2009-04-01) - AA
-
miscellaneous (2009-06-30) - MISC
-
legacy (2009-06-30) - 288b
keyboard_arrow_right 2008
-
resolution (2008-08-19) - RESOLUTIONS
-
legacy (2008-08-19) - 288b
-
legacy (2008-04-01) - 288a
-
accounts-with-accounts-type-full (2008-03-27) - AA
-
legacy (2008-02-25) - 363a
-
legacy (2008-02-25) - 288b
-
legacy (2008-02-25) - 288a
keyboard_arrow_right 2007
-
legacy (2007-03-30) - 288b
-
legacy (2007-02-28) - 363a
-
resolution (2007-03-30) - RESOLUTIONS
-
legacy (2007-03-30) - 288a
-
accounts-with-accounts-type-full (2007-05-15) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-05-11) - AA
-
resolution (2006-04-25) - RESOLUTIONS
-
legacy (2006-04-25) - 287
-
legacy (2006-04-10) - 288c
-
legacy (2006-02-20) - 363a
keyboard_arrow_right 2005
-
resolution (2005-03-17) - RESOLUTIONS
-
legacy (2005-03-17) - 288b
-
accounts-with-accounts-type-full (2005-07-08) - AA
-
legacy (2005-04-14) - 363a
-
resolution (2005-12-12) - RESOLUTIONS
-
legacy (2005-12-12) - 288b
keyboard_arrow_right 2004
-
legacy (2004-03-18) - 363s
-
accounts-with-accounts-type-full (2004-11-25) - AA
-
legacy (2004-07-05) - 288a
-
legacy (2004-07-05) - 288b
-
resolution (2004-07-05) - RESOLUTIONS
-
legacy (2004-05-13) - 288a
-
legacy (2004-05-13) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-27) - AA
-
legacy (2003-03-19) - 363a
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-06-24) - AUD
-
accounts-with-accounts-type-full (2002-10-25) - AA
-
legacy (2002-06-12) - 288a
-
legacy (2002-06-12) - 363a
-
legacy (2002-05-28) - 288a
-
legacy (2002-01-15) - 288a
-
legacy (2002-05-28) - 288b
-
legacy (2002-01-18) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-07) - 288a
-
legacy (2001-02-23) - 363s
-
accounts-with-accounts-type-full (2001-06-22) - AA
-
legacy (2001-12-21) - 288a
-
legacy (2001-02-07) - 288b
-
legacy (2001-12-21) - 288b
keyboard_arrow_right 2000
-
memorandum-articles (2000-10-05) - MEM/ARTS
-
resolution (2000-10-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (2000-06-07) - AA
-
legacy (2000-04-13) - 288a
-
legacy (2000-04-13) - 288b
-
legacy (2000-03-31) - 363a
keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-01-04) - CERTNM
-
auditors-resignation-company (1999-10-08) - AUD
-
accounts-with-accounts-type-full (1999-03-23) - AA
-
legacy (1999-03-10) - 363a
keyboard_arrow_right 1998
-
legacy (1998-02-26) - 288b
-
legacy (1998-02-26) - 288a
-
accounts-with-accounts-type-full (1998-04-20) - AA
-
legacy (1998-04-20) - 363a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-06-02) - AA
-
legacy (1997-03-12) - 363a
keyboard_arrow_right 1996
-
certificate-change-of-name-company (1996-01-02) - CERTNM
-
legacy (1996-01-05) - 288
-
legacy (1996-01-22) - 288
-
legacy (1996-03-24) - 288
-
legacy (1996-04-05) - 403a
-
legacy (1996-04-18) - 288
-
legacy (1996-04-18) - 363x
-
accounts-with-accounts-type-full-group (1996-03-24) - AA
keyboard_arrow_right 1995
-
resolution (1995-04-13) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-14) - 363x
-
accounts-with-accounts-type-full-group (1995-03-14) - AA
-
legacy (1995-03-14) - 288
-
legacy (1995-03-20) - 288
-
legacy (1995-04-07) - 288
-
legacy (1995-04-13) - 123
-
legacy (1995-08-08) - 123
-
resolution (1995-08-08) - RESOLUTIONS
-
legacy (1995-08-08) - 88(2)R
-
legacy (1995-09-12) - 123
-
legacy (1995-09-12) - 88(2)R
-
resolution (1995-09-12) - RESOLUTIONS
-
legacy (1995-04-13) - 88(2)R
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-02-15) - AA
-
legacy (1994-02-15) - 363x
keyboard_arrow_right 1993
-
memorandum-articles (1993-04-22) - MEM/ARTS
-
legacy (1993-02-24) - 363x
-
accounts-with-accounts-type-full-group (1993-02-24) - AA
-
resolution (1993-10-19) - RESOLUTIONS
-
legacy (1993-10-19) - 123
keyboard_arrow_right 1992
-
legacy (1992-02-05) - 363s
-
accounts-with-accounts-type-full (1992-02-05) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-03-13) - AA
-
legacy (1991-02-24) - 363x
keyboard_arrow_right 1990
-
resolution (1990-01-31) - RESOLUTIONS
-
legacy (1990-01-31) - 88(2)R
-
legacy (1990-03-17) - 403a
-
legacy (1990-01-11) - 403a
-
legacy (1990-02-14) - 363
-
resolution (1990-11-23) - RESOLUTIONS
-
legacy (1990-11-23) - 123
-
accounts-with-accounts-type-full (1990-02-14) - AA
-
legacy (1990-11-23) - 88(2)R
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-04-03) - AA
-
legacy (1989-06-07) - 403b
-
legacy (1989-04-03) - 363
-
legacy (1989-07-18) - 288
-
legacy (1989-06-08) - 403a
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-02-22) - AA
-
legacy (1988-02-22) - 363
-
memorandum-articles (1988-01-13) - MEM/ARTS
-
resolution (1988-01-13) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-02-28) - 363
-
legacy (1987-12-24) - 395
-
certificate-change-of-name-company (1987-04-21) - CERTNM
-
accounts-with-accounts-type-full (1987-02-28) - AA
keyboard_arrow_right 1986
-
legacy (1986-10-25) - 288
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-07-27) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-05-28) - AA
keyboard_arrow_right 1970
-
incorporation-company (1970-11-23) - NEWINC