DFDS FRESH LOGISTICS LIMITED

Key Data

Status

Active

Company No.

09395330

Incorporation date

19/01/2015

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2015)

11/04/2026

Termination of appointment of Martin Gade Gregersen as a director on 2026-02-21

View PDF (1 pages)

10/04/2026

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

18/09/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

28/01/2025

Registered office address changed from Dfds Logistics Services Eastfield Road South Killingholme Immingham North East Lincs DN40 3DJ United Kingdom to Nordic House Western Access Road Immingham Dock Immingham North East Lincolnshire DN40 2LZ on 2025-01-28

View PDF (1 pages)

28/01/2025

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

04/09/2024

Cessation of Hsf Distri Holding B.V. as a person with significant control on 2016-04-06

View PDF (1 pages)

04/09/2024

Notification of Dfds a/S as a person with significant control on 2021-09-14

View PDF (2 pages)

26/01/2024

Registered office address changed from Hsf Logistics Ltd (Uk) Dfds Killingholme Airfield North Killingholme Immingham DN40 3JY England to Dfds Logistics Services Eastfield Road South Killingholme Immingham North East Lincs DN40 3DJ on 2024-01-26

View PDF (1 pages)

25/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

27/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

21/09/2023

Amended accounts for a small company made up to 2021-12-31

View PDF (7 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

25/03/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

14/03/2022

Termination of appointment of Matthew Lee Smith as a director on 2022-03-07

View PDF (1 pages)

28/02/2022

Certificate of change of name

View PDF (3 pages)

28/02/2022

Change of name notice

View PDF (2 pages)

20/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

02/11/2021

Cessation of Matthew Lee Smith as a person with significant control on 2019-11-18

View PDF (1 pages)

02/11/2021

Notification of Hsf Distri Holding B.V. as a person with significant control on 2016-04-06

View PDF (2 pages)

01/11/2021

Registered office address changed from Suite 41 Claydon Business Park Gipping Road Great Blakenham Suffolk IP6 0NL to Hsf Logistics Ltd (Uk) Dfds Killingholme Airfield North Killingholme Immingham DN40 3JY on 2021-11-01

View PDF (1 pages)

29/09/2021

Appointment of Niclas Goran Andersson as a director on 2021-09-14

View PDF (2 pages)

29/09/2021

Appointment of Martin Gade Gregersen as a director on 2021-09-14

View PDF (2 pages)

29/09/2021

Termination of appointment of Hendrick Simon Frederiks as a director on 2021-09-14

View PDF (1 pages)

29/09/2021

Appointment of Patrick Newby as a director on 2021-09-14

View PDF (2 pages)

10/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

26/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

29/04/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

21/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

18/11/2019

Notification of Matthew Lee Smith as a person with significant control on 2019-11-18

View PDF (2 pages)

18/11/2019

Cessation of Hendrick Simon Frederiks as a person with significant control on 2019-11-18

View PDF (1 pages)

18/11/2019

Appointment of Mr Matthew Lee Smith as a director on 2019-10-01

View PDF (2 pages)

18/11/2019

Termination of appointment of Scott Turner as a director on 2019-09-30

View PDF (1 pages)

02/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

26/02/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

29/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

24/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

23/01/2018

Appointment of Mr Scott Turner as a director on 2018-01-23

View PDF (2 pages)

23/01/2018

Termination of appointment of Dean Terry as a director on 2018-01-23

View PDF (1 pages)

23/01/2018

Termination of appointment of Dean Terry as a secretary on 2018-01-23

View PDF (1 pages)

11/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

25/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (6 pages)

13/09/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

19/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (5 pages)

20/11/2015

Current accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

14/07/2015

Appointment of Mr Dean Terry as a director on 2015-07-10

View PDF (2 pages)

19/01/2015

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

15/12/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
8.37K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Andersson, Niclas Goran	Director	14/09/2021 - Present	1
Gregersen, Martin Gade	Director	14/09/2021 - Present	1
Newby, Patrick	Director	14/09/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DFDS FRESH LOGISTICS LIMITED

DFDS FRESH LOGISTICS LIMITED is an(a) Active company incorporated on 19/01/2015 with the registered office located at Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire DN40 2LZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DFDS FRESH LOGISTICS LIMITED?

DFDS FRESH LOGISTICS LIMITED is currently Active. It was registered on 19/01/2015 .

Where is DFDS FRESH LOGISTICS LIMITED located?

DFDS FRESH LOGISTICS LIMITED is registered at Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire DN40 2LZ.

What does DFDS FRESH LOGISTICS LIMITED do?

DFDS FRESH LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for DFDS FRESH LOGISTICS LIMITED?

The latest filing was on 11/04/2026: Termination of appointment of Martin Gade Gregersen as a director on 2026-02-21.