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DFDS SEAWAYS PLC - Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01554521
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Nordic House Western Access Road
- Immingham Dock
- Immingham
- North East Linc
- DN40 2LZ Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, DN40 2LZ UK
Management
- Geschäftsführung
- BYRNE, Andrew Geoffrey
- CARLSEN, Torben
- PEDERSEN, Peder Gellert
- Prokuristen
- MEEK, Andrew
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 02.04.1981
- Alter der Firma 1981-04-02 43 Jahre
- SIC/NACE
- 52101
Eigentumsverhältnisse
- Beneficial Owners
- Dfds A/S
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DFDS TOR LINE PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-02-14
- Jahresmeldung
- Fälligkeit: 2022-02-28
- Letzte Einreichung: 2021-02-14
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DFDS SEAWAYS PLC Firmenbeschreibung
- DFDS SEAWAYS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 01554521. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.04.1981 registriert. DFDS SEAWAYS PLC hat Ihre Tätigkeit zuvor unter dem Namen DFDS TOR LINE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52101" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 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 PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dfds Seaways Plc - Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, Grossbritannien
- 1981-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2022
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termination-secretary-company-with-name-termination-date (2022-01-20) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-20) - AP03
keyboard_arrow_right 2021
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resolution (2021-01-25) - RESOLUTIONS
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confirmation-statement-with-updates (2021-02-16) - CS01
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accounts-with-accounts-type-full (2021-09-14) - AA
keyboard_arrow_right 2020
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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 (2020-02-03) - AP03
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accounts-with-accounts-type-full (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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capital-allotment-shares (2020-12-22) - SH01
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change-to-a-person-with-significant-control (2020-02-14) - PSC05
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change-person-director-company-with-change-date (2020-05-29) - CH01
keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-full (2019-07-18) - AAMD
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accounts-with-accounts-type-full (2019-07-01) - 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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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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accounts-with-accounts-type-full (2018-05-31) - AA
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confirmation-statement-with-updates (2018-02-14) - CS01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-22) - CS01
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change-sail-address-company-with-new-address (2017-02-23) - AD02
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accounts-with-accounts-type-full (2017-05-30) - AA
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change-person-secretary-company-with-change-date (2017-06-14) - CH03
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change-person-director-company-with-change-date (2017-06-14) - CH01
keyboard_arrow_right 2016
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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 (2015-03-30) - AR01
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accounts-with-accounts-type-full (2015-07-06) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-27) - TM01
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accounts-with-accounts-type-group (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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auditors-resignation-company (2014-11-11) - AUD
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auditors-resignation-company (2014-10-28) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (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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change-person-director-company-with-change-date (2013-01-30) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-01) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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accounts-with-accounts-type-group (2010-05-12) - AA
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appoint-person-director-company-with-name (2010-04-01) - AP01
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appoint-person-director-company (2010-04-01) - AP01
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resolution (2010-04-01) - RESOLUTIONS
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termination-director-company-with-name (2010-06-04) - TM01
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change-of-name-notice (2010-08-18) - CONNOT
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change-of-name-notice (2010-08-31) - CONNOT
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certificate-change-of-name-company (2010-08-31) - CERTNM
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resolution (2010-11-24) - RESOLUTIONS
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statement-of-companys-objects (2010-11-24) - CC04
keyboard_arrow_right 2009
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legacy (2009-04-01) - 288a
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legacy (2009-02-19) - 288c
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legacy (2009-02-19) - 363a
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legacy (2009-05-18) - 288b
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legacy (2009-04-30) - 288b
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accounts-with-accounts-type-group (2009-11-01) - AA
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legacy (2009-04-30) - 288a
keyboard_arrow_right 2008
-
legacy (2008-03-06) - 288c
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legacy (2008-03-06) - 363a
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accounts-with-accounts-type-group (2008-03-27) - AA
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legacy (2008-02-20) - 288c
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legacy (2008-07-03) - 288b
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resolution (2008-07-03) - RESOLUTIONS
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legacy (2008-04-03) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-05-15) - AA
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legacy (2007-03-30) - 288a
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legacy (2007-03-30) - 288b
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resolution (2007-03-30) - RESOLUTIONS
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legacy (2007-02-28) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-20) - 363a
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legacy (2006-04-10) - 288c
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resolution (2006-05-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-05-11) - AA
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legacy (2006-10-17) - 288a
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resolution (2006-10-17) - RESOLUTIONS
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legacy (2006-05-05) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-08) - AA
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legacy (2005-02-22) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-04-19) - AA
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legacy (2004-02-20) - 363a
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legacy (2004-01-16) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-24) - 363a
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certificate-change-of-name-company (2003-12-08) - CERTNM
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accounts-with-accounts-type-group (2003-03-31) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-06-19) - AUD
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accounts-with-accounts-type-group (2002-05-29) - AA
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legacy (2002-02-20) - 363a
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legacy (2002-02-20) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-04-10) - AA
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legacy (2001-04-26) - 363a
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legacy (2001-04-11) - 288b
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miscellaneous (2001-12-06) - MISC
-
legacy (2001-04-11) - 363s
-
legacy (2001-12-06) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-14) - 288b
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legacy (2000-03-31) - 363a
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accounts-with-accounts-type-full-group (2000-06-07) - AA
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legacy (2000-12-22) - 288a
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legacy (2000-06-29) - 288b
keyboard_arrow_right 1999
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auditors-resignation-company (1999-10-08) - AUD
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accounts-with-accounts-type-full-group (1999-03-23) - AA
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legacy (1999-03-10) - 363a
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legacy (1999-03-02) - 288b
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legacy (1999-05-13) - 288a
keyboard_arrow_right 1998
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legacy (1998-02-26) - 288b
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legacy (1998-02-26) - 288a
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legacy (1998-04-20) - 363a
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legacy (1998-06-22) - 288b
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accounts-with-accounts-type-full-group (1998-04-20) - AA
-
legacy (1998-12-31) - 123
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resolution (1998-12-31) - RESOLUTIONS
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legacy (1998-12-31) - 88(2)R
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legacy (1998-06-22) - 288a
keyboard_arrow_right 1997
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resolution (1997-07-01) - RESOLUTIONS
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legacy (1997-03-12) - 363a
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accounts-with-accounts-type-full-group (1997-06-02) - AA
-
legacy (1997-07-01) - 123
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legacy (1997-07-01) - 88(2)R
-
legacy (1997-08-18) - 88(2)R
-
resolution (1997-08-18) - RESOLUTIONS
-
legacy (1997-12-18) - 123
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resolution (1997-12-18) - RESOLUTIONS
-
legacy (1997-12-18) - 88(2)R
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legacy (1997-08-18) - 123
keyboard_arrow_right 1996
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legacy (1996-02-01) - 288
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legacy (1996-01-28) - 288
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legacy (1996-01-23) - 288
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legacy (1996-01-09) - 88(2)R
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resolution (1996-01-09) - RESOLUTIONS
-
legacy (1996-01-05) - 288
-
legacy (1996-01-09) - 123
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resolution (1996-02-22) - RESOLUTIONS
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certificate-change-of-name-company (1996-01-02) - CERTNM
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legacy (1996-02-22) - 43(3)
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legacy (1996-02-22) - 43(3)e
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re-registration-memorandum-articles (1996-02-22) - MAR
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accounts-balance-sheet (1996-02-22) - BS
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auditors-report (1996-02-22) - AUDR
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auditors-statement (1996-02-22) - AUDS
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certificate-re-registration-private-to-public-limited-company (1996-02-22) - CERT5
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accounts-with-accounts-type-full (1996-03-24) - AA
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legacy (1996-03-24) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-03-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-03-09) - AA
-
legacy (1995-08-08) - 123
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legacy (1995-08-08) - 88(2)R
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resolution (1995-08-08) - RESOLUTIONS
-
legacy (1995-03-09) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-02-15) - AA
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resolution (1994-02-15) - RESOLUTIONS
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legacy (1994-02-15) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-02-24) - AA
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resolution (1993-02-24) - RESOLUTIONS
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resolution (1993-02-01) - RESOLUTIONS
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memorandum-articles (1993-04-22) - MEM/ARTS
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legacy (1993-02-24) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-07-23) - AA
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legacy (1992-02-05) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-10-21) - AA
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legacy (1991-07-07) - 288
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resolution (1991-03-03) - RESOLUTIONS
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legacy (1991-03-03) - 363x
keyboard_arrow_right 1990
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resolution (1990-02-15) - RESOLUTIONS
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resolution (1990-10-08) - RESOLUTIONS
-
legacy (1990-02-13) - 363
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legacy (1990-11-23) - 288
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accounts-with-accounts-type-dormant (1990-10-08) - AA
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-11-15) - CERTNM
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certificate-change-of-name-company (1989-10-25) - CERTNM
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accounts-with-accounts-type-dormant (1989-02-21) - AA
-
legacy (1989-02-21) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-02-19) - AA
-
legacy (1988-02-19) - 363
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memorandum-articles (1988-02-12) - MEM/ARTS
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resolution (1988-02-12) - RESOLUTIONS
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resolution (1988-01-26) - RESOLUTIONS
keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-02-28) - AA
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legacy (1987-02-28) - 363
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-03-07) - AA
keyboard_arrow_right 1981
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incorporation-company (1981-04-02) - NEWINC