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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
✓
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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.
https://www.kompany.co.uk/p/uk/00995079#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00995079#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00995079#ADDSLCHUK
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.
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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
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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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
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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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mortgage-satisfy-charge-full (2019-12-02) - MR04
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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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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auditors-resignation-company (2014-11-11) - AUD
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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appoint-person-director-company-with-name (2010-04-01) - AP01
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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
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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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legacy (2009-06-30) - 288b
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resolution (2008-08-19) - RESOLUTIONS
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legacy (2008-08-19) - 288b
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legacy (2008-02-25) - 288a
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legacy (2007-03-30) - 288b
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legacy (2007-02-28) - 363a
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accounts-with-accounts-type-full (2006-05-11) - AA
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resolution (2006-04-25) - RESOLUTIONS
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legacy (2006-02-20) - 363a
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resolution (2005-03-17) - RESOLUTIONS
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legacy (2005-03-17) - 288b
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legacy (2005-12-12) - 288b
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legacy (2004-03-18) - 363s
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accounts-with-accounts-type-full (2004-11-25) - AA
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legacy (2004-07-05) - 288a
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legacy (2004-07-05) - 288b
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legacy (2004-05-13) - 288a
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legacy (2004-05-13) - 288b
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auditors-resignation-company (2002-06-24) - AUD
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legacy (2002-06-12) - 288a
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legacy (2002-06-12) - 363a
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legacy (2002-05-28) - 288a
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legacy (2002-01-15) - 288a
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legacy (2002-05-28) - 288b
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legacy (2002-01-18) - 288a
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legacy (2001-12-21) - 288a
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legacy (2001-02-07) - 288b
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legacy (2001-12-21) - 288b
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keyboard_arrow_right 2000
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resolution (2000-10-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-06-07) - AA
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legacy (2000-04-13) - 288a
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legacy (2000-04-13) - 288b
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legacy (2000-03-31) - 363a
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keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-01-04) - CERTNM
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legacy (1999-03-10) - 363a
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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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accounts-with-accounts-type-full (1998-04-20) - AA
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legacy (1998-04-20) - 363a
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accounts-with-accounts-type-full (1997-06-02) - AA
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legacy (1997-03-12) - 363a
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keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-01-02) - CERTNM
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legacy (1996-01-05) - 288
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legacy (1996-01-22) - 288
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legacy (1996-03-24) - 288
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legacy (1996-04-05) - 403a
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legacy (1996-04-18) - 288
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keyboard_arrow_right 1995
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resolution (1995-04-13) - RESOLUTIONS
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legacy (1995-03-14) - 363x
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accounts-with-accounts-type-full-group (1995-03-14) - AA
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legacy (1995-03-14) - 288
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legacy (1995-03-20) - 288
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legacy (1995-04-07) - 288
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legacy (1995-04-13) - 123
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legacy (1995-08-08) - 123
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resolution (1995-08-08) - RESOLUTIONS
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legacy (1995-08-08) - 88(2)R
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legacy (1995-09-12) - 123
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legacy (1995-09-12) - 88(2)R
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resolution (1995-09-12) - RESOLUTIONS
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legacy (1995-04-13) - 88(2)R
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legacy (1994-02-15) - 363x
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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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resolution (1993-10-19) - RESOLUTIONS
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legacy (1993-10-19) - 123
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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
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accounts-with-accounts-type-full-group (1991-03-13) - AA
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legacy (1991-02-24) - 363x
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resolution (1990-01-31) - RESOLUTIONS
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legacy (1990-01-31) - 88(2)R
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legacy (1990-03-17) - 403a
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legacy (1990-01-11) - 403a
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legacy (1990-02-14) - 363
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resolution (1990-11-23) - RESOLUTIONS
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legacy (1990-11-23) - 123
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accounts-with-accounts-type-full (1990-02-14) - AA
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legacy (1990-11-23) - 88(2)R
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-03) - AA
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legacy (1989-06-07) - 403b
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legacy (1989-04-03) - 363
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legacy (1989-07-18) - 288
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legacy (1989-06-08) - 403a
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-22) - AA
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legacy (1988-02-22) - 363
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resolution (1988-01-13) - RESOLUTIONS
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keyboard_arrow_right 1987
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legacy (1987-02-28) - 363
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legacy (1987-12-24) - 395
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accounts-with-accounts-type-full (1987-02-28) - AA
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keyboard_arrow_right 1986
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legacy (1986-10-25) - 288
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accounts-with-made-up-date (1985-07-27) - AA
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accounts-with-made-up-date (1976-05-28) - AA
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keyboard_arrow_right 1970
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incorporation-company (1970-11-23) - NEWINC
