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DFDS PENSION LIMITED - Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00786104
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- CARLSEN, Torben
- GREEN, Edward James
- MACAULAY, Stephen William
- Prokuristen
- MEEK, Andrew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.12.1963
- Alter der Firma 1963-12-27 60 Jahre
- SIC/NACE
- 65300
Eigentumsverhältnisse
- Beneficial Owners
- Dfds A/S
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DFDS LOGISTICS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-01-06
- Jahresmeldung
- Fälligkeit: 2022-02-28
- Letzte Einreichung: 2021-02-14
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DFDS PENSION LIMITED Firmenbeschreibung
- DFDS PENSION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00786104. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.12.1963 registriert. DFDS PENSION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DFDS LOGISTICS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65300" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.01.2013.Die Firma kann schriftlich über Nordic House Western Access Road erreicht werden.
Jetzt sichern DFDS PENSION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dfds Pension Limited - Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, Grossbritannien
- 1963-12-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 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
-
accounts-with-accounts-type-full (2017-05-30) - AA
-
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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change-person-director-company-with-change-date (2017-06-27) - CH01
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statement-of-companys-objects (2017-06-19) - CC04
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resolution (2017-06-19) - RESOLUTIONS
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-09) - AD01
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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
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-01) - AA
-
appoint-person-secretary-company-with-name-date (2015-01-14) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-14) - TM02
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certificate-change-of-name-company (2015-01-09) - CERTNM
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change-of-name-notice (2015-01-09) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-01-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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miscellaneous (2014-10-24) - MISC
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
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
-
change-sail-address-company-with-old-address (2012-01-06) - AD02
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appoint-person-director-company-with-name (2012-04-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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termination-secretary-company-with-name (2012-10-05) - TM02
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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
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-27) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-14) - CH01
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certificate-change-of-name-company (2010-11-22) - CERTNM
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change-of-name-notice (2010-11-22) - CONNOT
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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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accounts-with-accounts-type-group (2010-08-06) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-10) - AD01
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change-sail-address-company (2010-06-10) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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change-person-director-company-with-change-date (2010-01-15) - CH01
keyboard_arrow_right 2009
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miscellaneous (2009-01-21) - MISC
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accounts-with-accounts-type-group (2009-08-14) - AA
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legacy (2009-03-31) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-07) - 363a
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accounts-with-accounts-type-group (2008-10-07) - AA
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
-
legacy (2006-03-06) - 363s
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legacy (2006-02-28) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-11) - 363s
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legacy (2005-08-18) - 288b
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accounts-with-accounts-type-group (2005-08-08) - AA
keyboard_arrow_right 2004
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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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accounts-with-accounts-type-group (2004-05-12) - AA
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legacy (2004-03-25) - 363s
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legacy (2004-01-23) - 288a
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legacy (2004-01-05) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-05) - 403a
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legacy (2003-01-26) - 363s
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accounts-with-accounts-type-group (2003-08-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-09-19) - AA
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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
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-25) - AA
-
legacy (2001-08-03) - 288b
-
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 (1999-12-30) - 395
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accounts-with-accounts-type-full (1999-10-14) - AA
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legacy (1999-02-18) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-03) - 363s
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accounts-with-accounts-type-full (1998-05-07) - AA
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legacy (1998-12-24) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-11-28) - 288a
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legacy (1997-08-12) - 288a
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accounts-with-accounts-type-full-group (1997-05-20) - AA
-
legacy (1997-04-30) - 288b
-
legacy (1997-03-06) - 288a
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legacy (1997-03-06) - 363s
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legacy (1997-03-03) - 288b
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legacy (1997-01-14) - 88(2)R
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-04-12) - AA
-
legacy (1996-03-19) - 363s
-
legacy (1996-02-29) - 288
keyboard_arrow_right 1995
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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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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-05-02) - AA
-
legacy (1995-03-17) - 363s
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legacy (1995-06-21) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-04-17) - AA
-
legacy (1994-04-07) - 363s
-
legacy (1994-01-19) - 288
-
legacy (1994-01-18) - 88(2)R
-
legacy (1994-01-18) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-15) - 88(2)R
-
legacy (1993-04-19) - 363s
-
accounts-with-accounts-type-full-group (1993-04-07) - AA
-
legacy (1993-04-19) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-18) - AA
-
legacy (1992-09-07) - 288
-
legacy (1992-05-22) - 288
-
legacy (1992-04-25) - 363b
-
legacy (1992-04-16) - 288
-
legacy (1992-03-04) - 288
-
legacy (1992-02-10) - 288
-
legacy (1992-01-23) - 287
keyboard_arrow_right 1991
-
legacy (1991-05-01) - 363a
-
legacy (1991-05-10) - 353
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accounts-with-accounts-type-full (1991-07-18) - AA
-
legacy (1991-05-24) - 288
-
legacy (1991-08-14) - 288
-
legacy (1991-08-16) - 288
-
legacy (1991-08-29) - 288
keyboard_arrow_right 1990
-
legacy (1990-03-09) - 288
-
legacy (1990-06-21) - 363
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accounts-with-accounts-type-full (1990-06-21) - AA
-
legacy (1990-11-16) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-17) - AA
-
legacy (1989-05-16) - 288
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accounts-with-accounts-type-full (1989-02-05) - AA
-
legacy (1989-05-17) - 363
-
legacy (1989-07-17) - 363
-
legacy (1989-07-17) - 288
keyboard_arrow_right 1988
-
legacy (1988-03-04) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-05) - AA
-
legacy (1987-01-30) - 363
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legacy (1987-01-30) - 288
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