-
DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED - Nordic House, Immingham Dock, Immingham, South Humberside, United Kingdom
Company Information
- Company registration number
- 05328150
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nordic House
- Immingham Dock
- Immingham
- South Humberside
- DN40 2LZ Nordic House, Immingham Dock, Immingham, South Humberside, DN40 2LZ UK
Management
- Managing Directors
- BELL, Allan James Macintyre
- MEEK, Andrew James
- Company secretaries
- MEEK, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-10
- Age Of Company 2005-01-10 19 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Dfds A/S
- Dfds Logistics Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IDENTITY PARADE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-02-28
- Last Date: 2022-02-14
-
DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED Company Description
- DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05328150. Its current trading status is "live". It was registered 2005-01-10. It was previously called IDENTITY PARADE HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Nordic House .
Get DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dfds Logistics Grimsby Holdings Limited - Nordic House, Immingham Dock, Immingham, South Humberside, United Kingdom
- 2005-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DFDS LOGISTICS GRIMSBY HOLDINGS 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
-
appoint-person-director-company-with-name-date (2023-02-01) - AP01
-
termination-director-company-with-name-termination-date (2023-02-01) - TM01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-04-07) - TM01
-
appoint-person-director-company-with-name-date (2022-01-21) - AP01
-
confirmation-statement-with-no-updates (2022-02-15) - CS01
-
gazette-filings-brought-up-to-date (2022-02-16) - DISS40
-
accounts-with-accounts-type-small (2022-07-26) - AA
-
accounts-with-accounts-type-total-exemption-full (2022-09-20) - AA
-
accounts-with-accounts-type-dormant (2022-09-30) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-02-18) - CS01
-
gazette-notice-compulsory (2021-09-14) - GAZ1
-
dissolved-compulsory-strike-off-suspended (2021-09-22) - DISS16(SOAS)
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-02-03) - TM02
-
(2020-02-14) - ANNOTATION
-
appoint-person-secretary-company-with-name-date (2020-12-03) - AP03
-
dissolution-withdrawal-application-strike-off-company (2020-11-02) - DS02
-
confirmation-statement-with-updates (2020-02-14) - CS01
-
gazette-notice-voluntary (2020-09-08) - GAZ1(A)
-
dissolution-application-strike-off-company (2020-09-01) - DS01
keyboard_arrow_right 2019
-
legacy (2019-12-09) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2019-12-09) - SH19
-
legacy (2019-12-09) - CAP-SS
-
resolution (2019-12-09) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2019-08-27) - AA
-
change-sail-address-company-with-old-address-new-address (2019-02-18) - AD02
-
confirmation-statement-with-no-updates (2019-02-15) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-10-17) - AA
-
confirmation-statement-with-no-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
-
change-sail-address-company-with-old-address-new-address (2017-02-14) - AD02
-
termination-director-company-with-name-termination-date (2017-01-25) - TM01
-
confirmation-statement-with-no-updates (2017-02-14) - CS01
-
mortgage-satisfy-charge-full (2017-06-09) - MR04
-
change-person-director-company-with-change-date (2017-06-16) - CH01
-
statement-of-companys-objects (2017-06-19) - CC04
-
resolution (2017-06-19) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-07-05) - TM01
-
accounts-with-accounts-type-dormant (2017-11-02) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-08-22) - AA
-
confirmation-statement-with-updates (2016-08-09) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
-
appoint-person-secretary-company-with-name-date (2015-02-03) - AP03
-
termination-secretary-company-with-name-termination-date (2015-02-03) - TM02
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name-date (2014-07-07) - AP03
-
termination-director-company-with-name-termination-date (2014-07-07) - TM01
-
certificate-change-of-name-company (2014-09-02) - CERTNM
-
appoint-person-director-company-with-name-date (2014-03-26) - AP01
-
move-registers-to-registered-office-company (2014-02-18) - AD04
-
change-registered-office-address-company-with-date-old-address (2014-07-07) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
-
change-account-reference-date-company-current-extended (2014-07-07) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
-
appoint-person-director-company-with-name-date (2014-07-07) - AP01
-
accounts-with-accounts-type-group (2014-07-08) - AA
-
change-person-director-company-with-change-date (2014-08-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
-
change-of-name-notice (2014-08-12) - CONNOT
-
termination-director-company-with-name-termination-date (2014-02-18) - TM01
-
resolution (2014-08-12) - RESOLUTIONS
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-07-08) - AA
-
capital-cancellation-shares (2013-05-03) - SH06
-
capital-return-purchase-own-shares (2013-05-03) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
-
resolution (2013-04-29) - RESOLUTIONS
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
-
change-person-director-company-with-change-date (2012-03-06) - CH01
-
accounts-with-accounts-type-group (2012-07-03) - AA
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-01-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
-
accounts-with-accounts-type-group (2011-07-04) - AA
keyboard_arrow_right 2010
-
change-sail-address-company (2010-03-10) - AD02
-
move-registers-to-sail-company (2010-03-10) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
-
termination-secretary-company-with-name (2010-03-09) - TM02
-
resolution (2010-08-11) - RESOLUTIONS
-
capital-return-purchase-own-shares (2010-08-24) - SH03
-
accounts-with-accounts-type-group (2010-07-01) - AA
keyboard_arrow_right 2009
-
legacy (2009-09-21) - 169
-
resolution (2009-09-11) - RESOLUTIONS
-
accounts-with-accounts-type-small (2009-08-01) - AA
-
legacy (2009-04-17) - 363a
-
legacy (2009-03-16) - 88(3)
-
legacy (2009-03-16) - 88(2)
-
legacy (2009-03-16) - 123
-
resolution (2009-03-16) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-09-23) - 287
-
legacy (2008-03-04) - 395
-
accounts-with-accounts-type-total-exemption-small (2008-10-17) - AA
-
legacy (2008-09-23) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-19) - 288c
-
legacy (2007-11-19) - 288a
-
accounts-with-accounts-type-total-exemption-small (2007-08-05) - AA
-
legacy (2007-02-16) - 363s
keyboard_arrow_right 2006
-
legacy (2006-10-20) - 288a
-
accounts-with-accounts-type-total-exemption-small (2006-03-30) - AA
-
legacy (2006-03-20) - 363s
-
legacy (2006-03-14) - 225
keyboard_arrow_right 2005
-
certificate-change-of-name-company (2005-02-01) - CERTNM
-
resolution (2005-02-02) - RESOLUTIONS
-
legacy (2005-02-02) - 123
-
resolution (2005-02-08) - RESOLUTIONS
-
legacy (2005-02-23) - 88(2)R
-
legacy (2005-02-14) - 288a
-
legacy (2005-02-14) - 288b
-
legacy (2005-02-14) - 287
-
legacy (2005-02-23) - 288a
-
incorporation-company (2005-01-10) - NEWINC