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DFDS SEAWAYS NEWCASTLE LIMITED - Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00995079
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- AKERMAN, Peter Gordon
- CARLSEN, Torben
- Prokuristen
- MEEK, Andrew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.11.1970
- Alter der Firma 1970-11-23 53 Jahre
- SIC/NACE
- 50100
Eigentumsverhältnisse
- Beneficial Owners
- Dfds A/S
- Dfds Seaways (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DFDS SEAWAYS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-02-14
- Jahresmeldung
- Fälligkeit: 2024-02-28
- Letzte Einreichung: 2023-02-14
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DFDS SEAWAYS NEWCASTLE LIMITED Firmenbeschreibung
- DFDS SEAWAYS NEWCASTLE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00995079. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.11.1970 registriert. DFDS SEAWAYS NEWCASTLE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DFDS SEAWAYS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "50100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.02.2013.Die Firma kann schriftlich über Nordic House Western Access Road erreicht werden.
Jetzt sichern DFDS SEAWAYS NEWCASTLE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dfds Seaways Newcastle Limited - Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, Grossbritannien
- 1970-11-23
- 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 2023
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court-order (2023-02-09) - OC
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confirmation-statement-with-no-updates (2023-02-14) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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accounts-with-accounts-type-full (2022-12-01) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-09) - AA
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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accounts-with-accounts-type-full (2021-09-14) - AA
keyboard_arrow_right 2020
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(2020-02-14) - ANNOTATION
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termination-secretary-company-with-name-termination-date (2020-01-31) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-31) - AP03
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confirmation-statement-with-no-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-02) - MR04
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accounts-with-accounts-type-full (2019-06-28) - AA
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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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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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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accounts-with-accounts-type-full (2018-06-01) - AA
-
termination-director-company-with-name-termination-date (2018-02-26) - TM01
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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
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change-person-director-company-with-change-date (2017-06-13) - CH01
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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change-sail-address-company-with-new-address (2017-02-23) - AD02
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change-person-secretary-company-with-change-date (2017-06-13) - CH03
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confirmation-statement-with-updates (2017-02-22) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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accounts-with-accounts-type-full (2016-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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accounts-with-accounts-type-full (2015-09-21) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-11-11) - AUD
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auditors-resignation-company (2014-10-28) - AUD
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accounts-with-accounts-type-full (2014-10-01) - AA
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-11) - AP01
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accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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termination-director-company-with-name (2013-02-11) - TM01
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change-person-director-company-with-change-date (2013-01-30) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-19) - AA
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change-person-director-company-with-change-date (2011-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-01) - AP01
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termination-director-company-with-name (2010-06-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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accounts-with-accounts-type-full (2010-05-12) - AA
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change-of-name-notice (2010-08-31) - CONNOT
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statement-of-companys-objects (2010-11-24) - CC04
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resolution (2010-11-24) - RESOLUTIONS
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certificate-change-of-name-company (2010-08-31) - CERTNM
keyboard_arrow_right 2009
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legacy (2009-02-19) - 363a
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legacy (2009-04-01) - 288a
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accounts-with-accounts-type-full (2009-04-01) - AA
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miscellaneous (2009-06-30) - MISC
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legacy (2009-06-30) - 288b
keyboard_arrow_right 2008
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resolution (2008-08-19) - RESOLUTIONS
-
legacy (2008-08-19) - 288b
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legacy (2008-04-01) - 288a
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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
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legacy (2007-03-30) - 288b
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legacy (2007-02-28) - 363a
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resolution (2007-03-30) - RESOLUTIONS
-
legacy (2007-03-30) - 288a
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accounts-with-accounts-type-full (2007-05-15) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-11) - AA
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resolution (2006-04-25) - RESOLUTIONS
-
legacy (2006-04-25) - 287
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legacy (2006-04-10) - 288c
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legacy (2006-02-20) - 363a
keyboard_arrow_right 2005
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resolution (2005-03-17) - RESOLUTIONS
-
legacy (2005-03-17) - 288b
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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
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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
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memorandum-articles (2000-10-05) - MEM/ARTS
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resolution (2000-10-05) - RESOLUTIONS
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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
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certificate-change-of-name-company (1999-01-04) - CERTNM
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auditors-resignation-company (1999-10-08) - AUD
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accounts-with-accounts-type-full (1999-03-23) - AA
-
legacy (1999-03-10) - 363a
keyboard_arrow_right 1998
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legacy (1998-02-26) - 288b
-
legacy (1998-02-26) - 288a
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accounts-with-accounts-type-full (1998-04-20) - AA
-
legacy (1998-04-20) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-02) - AA
-
legacy (1997-03-12) - 363a
keyboard_arrow_right 1996
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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
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accounts-with-accounts-type-full-group (1996-03-24) - AA
keyboard_arrow_right 1995
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resolution (1995-04-13) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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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
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resolution (1995-09-12) - RESOLUTIONS
-
legacy (1995-04-13) - 88(2)R
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-15) - AA
-
legacy (1994-02-15) - 363x
keyboard_arrow_right 1993
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memorandum-articles (1993-04-22) - MEM/ARTS
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legacy (1993-02-24) - 363x
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accounts-with-accounts-type-full-group (1993-02-24) - AA
-
resolution (1993-10-19) - RESOLUTIONS
-
legacy (1993-10-19) - 123
keyboard_arrow_right 1992
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legacy (1992-02-05) - 363s
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accounts-with-accounts-type-full (1992-02-05) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-03-13) - AA
-
legacy (1991-02-24) - 363x
keyboard_arrow_right 1990
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resolution (1990-01-31) - RESOLUTIONS
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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
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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
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accounts-with-accounts-type-full (1988-02-22) - AA
-
legacy (1988-02-22) - 363
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memorandum-articles (1988-01-13) - MEM/ARTS
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resolution (1988-01-13) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-02-28) - 363
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legacy (1987-12-24) - 395
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certificate-change-of-name-company (1987-04-21) - CERTNM
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accounts-with-accounts-type-full (1987-02-28) - AA
keyboard_arrow_right 1986
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legacy (1986-10-25) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-27) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-05-28) - AA
keyboard_arrow_right 1970
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incorporation-company (1970-11-23) - NEWINC