DFDS LOGISTICS CONTRACTS LIMITED

Key Data

Status

Active

Company No.

01931078

Incorporation date

16/07/1985

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1985)

17/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

19/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

08/02/2023

Court order

View PDF (4 pages)

03/01/2023

Termination of appointment of Edward James Green as a director on 2022-12-31

View PDF (1 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

12/04/2022

Appointment of Mr John Coleman as a director on 2022-04-07

View PDF (2 pages)

07/04/2022

Termination of appointment of Stephen William Macaulay as a director on 2022-04-07

View PDF (1 pages)

16/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

21/01/2022

Appointment of Mr Allan James Macintyre Bell as a director on 2022-01-19

View PDF (2 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

15/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

03/12/2020

Appointment of Mr Andrew Meek as a secretary on 2020-12-03

View PDF (2 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

03/02/2020

Termination of appointment of Per Lund Jensen as a secretary on 2020-01-31

View PDF (1 pages)

28/06/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

24/05/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

15/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

01/06/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

02/03/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (4 pages)

02/03/2018

View PDF (0 pages)

02/03/2018

Rectified The form PSC07 was removed from the public register on 09/02/2023 pursuant to order of court.

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15/02/2018

Registered office address changed from Nordic House Immingham Dock Immingham DN40 2LZ England to Nordic House Western Access Road Immingham Dock Immingham North East Lincolnshire DN40 2LZ on 2018-02-15

View PDF (1 pages)

15/02/2018

Register inspection address has been changed from Nordic House Immingham Dock Immingham DN40 2LZ England to Nordic House Western Access Road Immingham Dock Immingham North East Lincolnshire DN40 2LZ

View PDF (1 pages)

15/02/2018

Register inspection address has been changed to Nordic House Immingham Dock Immingham DN40 2LZ

View PDF (1 pages)

15/02/2018

Registered office address changed from Nordic House Immingham Dock Immingham South Humberside DN40 2LZ to Nordic House Immingham Dock Immingham DN40 2LZ on 2018-02-15

View PDF (1 pages)

14/02/2018

View PDF (0 pages)

14/02/2018

Rectified The form PSC02 was removed from the public register on 23/02/2023 pursuant to order of court.

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27/06/2017

Director's details changed for Mr Edward James Green on 2017-06-16

View PDF (4 pages)

19/06/2017

Resolutions

View PDF (14 pages)

19/06/2017

Statement of company's objects

View PDF (2 pages)

13/06/2017

Secretary's details changed for Mr per Lund Jensen on 2017-05-19

View PDF (3 pages)

13/06/2017

Director's details changed for Mr Stephen William Macaulay on 2017-05-17

View PDF (3 pages)

30/05/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

13/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

08/06/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

08/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (5 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

17/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (5 pages)

17/02/2015

Registered office address changed from C/O Graham Fitzgerald Nordic House Immingham Dock Immingham South Humberside DN40 2LZ to Nordic House Immingham Dock Immingham South Humberside DN40 2LZ on 2015-02-17

View PDF (1 pages)

20/01/2015

Memorandum and Articles of Association

View PDF (3 pages)

20/01/2015

Resolutions

View PDF (2 pages)

14/01/2015

Appointment of Mr per Lund Jensen as a secretary on 2015-01-01

View PDF (2 pages)

14/01/2015

Termination of appointment of Graham Patrick Fitzgerald as a secretary on 2015-01-01

View PDF (1 pages)

24/10/2014

Miscellaneous

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

19/09/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (5 pages)

02/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

11/09/2013

Registered office address changed from Unit 10 Mansfield Business Park Felixstowe Road Foxhall Ipswich Suffolk IP10 0BF on 2013-09-11

View PDF (1 pages)

29/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (5 pages)

08/10/2012

Appointment of Mr Graham Patrick Fitzgerald as a secretary

View PDF (2 pages)

05/10/2012

Termination of appointment of David Spencer as a secretary

View PDF (1 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

19/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (5 pages)

10/05/2012

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (17 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

15/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (6 pages)

14/12/2010

Director's details changed for Mr Edward James Green on 2010-12-14

View PDF (2 pages)

26/08/2010

Certificate of change of name

View PDF (2 pages)

26/08/2010

Change of name notice

View PDF (2 pages)

24/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (5 pages)

24/08/2010

Registered office address changed from , Norfolk House, the Dock, Felixstowe, Suffolk, IP11 3UY on 2010-08-24

View PDF (1 pages)

23/08/2010

Director's details changed for Stephen William Macaulay on 2010-08-05

View PDF (2 pages)

09/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

09/10/2009

Annual return made up to 2009-08-05 with full list of shareholders

View PDF (3 pages)

02/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

01/09/2008

Return made up to 05/08/08; full list of members

View PDF (3 pages)

23/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

09/09/2007

Return made up to 05/08/07; no change of members

View PDF (7 pages)

25/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

16/08/2006

Return made up to 05/08/06; full list of members

View PDF (7 pages)

29/03/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

16/08/2005

Return made up to 05/08/05; full list of members

View PDF (7 pages)

04/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

26/08/2004

Return made up to 19/08/04; full list of members

View PDF (7 pages)

07/07/2004

New director appointed

View PDF (2 pages)

16/09/2003

Return made up to 08/09/03; full list of members

View PDF (6 pages)

11/09/2003

Certificate of change of name

View PDF (2 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

07/03/2003

Director resigned

View PDF (1 pages)

12/02/2003

Withdrawal of application for striking off

View PDF (1 pages)

03/02/2003

Application for striking-off

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

23/09/2002

Return made up to 19/09/02; full list of members

View PDF (7 pages)

25/09/2001

Return made up to 19/09/01; full list of members

View PDF (6 pages)

25/09/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

03/08/2001

Director resigned

View PDF (1 pages)

26/09/2000

Return made up to 29/09/00; full list of members

View PDF (7 pages)

14/09/2000

Full accounts made up to 1999-12-31

View PDF (24 pages)

13/12/1999

New director appointed

View PDF (2 pages)

21/11/1999

Return made up to 29/09/99; full list of members

View PDF (7 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

13/08/1999

Memorandum and Articles of Association

View PDF (4 pages)

13/08/1999

Resolutions

View PDF (1 pages)

13/08/1999

Director resigned

View PDF (1 pages)

07/10/1998

Return made up to 29/09/98; full list of members

View PDF (8 pages)

02/10/1998

£ nc 2534045/4955540 06/07/98

View PDF (1 pages)

23/09/1998

Registered office changed on 23/09/98 from: lympne industrial park, lympne, hythe, kent CT21 4LT

View PDF (1 pages)

17/09/1998

Resolutions

View PDF (1 pages)

10/09/1998

Full accounts made up to 1998-04-30

View PDF (18 pages)

27/08/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

27/08/1998

New secretary appointed

View PDF (2 pages)

27/08/1998

New director appointed

View PDF (2 pages)

27/08/1998

New director appointed

View PDF (2 pages)

19/08/1998

Auditor's resignation

View PDF (1 pages)

19/06/1998

£ ic 50000/37450 21/05/98 £ sr 12550@1=12550

View PDF (1 pages)

19/01/1998

Full accounts made up to 1997-04-30

View PDF (16 pages)

28/10/1997

Return made up to 29/09/97; no change of members

View PDF (4 pages)

22/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/1997

Full accounts made up to 1996-04-30

View PDF (18 pages)

13/10/1996

Return made up to 29/09/96; no change of members

View PDF (4 pages)

05/10/1995

Full accounts made up to 1995-04-30

View PDF (16 pages)

04/10/1995

Return made up to 29/09/95; full list of members

View PDF (6 pages)

13/01/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

10/10/1994

Return made up to 29/09/94; no change of members

View PDF (4 pages)

07/12/1993

Full accounts made up to 1993-04-30

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22/10/1993

Return made up to 29/09/93; no change of members

View PDF (4 pages)

03/06/1993

Particulars of mortgage/charge

View PDF (4 pages)

10/03/1993

Registered office changed on 10/03/93 from: 127 high street, hythe, kent, CT21 5JJ

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18/12/1992

Full accounts made up to 1992-04-30

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30/10/1992

Return made up to 29/09/92; full list of members

View PDF (5 pages)

07/02/1992

Particulars of contract relating to shares

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07/02/1992

Ad 19/12/91--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

07/02/1992

Nc inc already adjusted 19/12/91

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07/02/1992

Resolutions

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07/02/1992

Resolutions

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07/02/1992

Resolutions

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28/10/1991

Return made up to 29/09/91; no change of members

View PDF (4 pages)

15/10/1991

Particulars of mortgage/charge

View PDF (3 pages)

10/09/1991

Full accounts made up to 1991-04-30

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19/07/1991

Resolutions

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26/10/1990

Return made up to 29/09/90; full list of members

View PDF (4 pages)

23/10/1990

Full accounts made up to 1990-04-30

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26/09/1989

Full accounts made up to 1989-04-30

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26/09/1989

Return made up to 12/09/89; full list of members

View PDF (4 pages)

23/11/1988

Full accounts made up to 1988-04-30

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23/11/1988

Return made up to 09/11/88; full list of members

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11/01/1988

Full accounts made up to 1987-04-30

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11/01/1988

Return made up to 20/12/87; full list of members

View PDF (4 pages)

05/11/1986

Full accounts made up to 1986-04-30

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05/11/1986

Return made up to 09/10/86; full list of members

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16/07/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Green, Edward James	Director	04/08/1998 - 31/12/2022	12
Bell, Allan James Macintyre	Director	19/01/2022 - Present	13
Coleman, John	Director	07/04/2022 - Present	1

Persons with Significant Control

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Description

About DFDS LOGISTICS CONTRACTS LIMITED

DFDS LOGISTICS CONTRACTS LIMITED is an(a) Active company incorporated on 16/07/1985 with the registered office located at Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire DN40 2LZ. There are currently 2 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 LOGISTICS CONTRACTS LIMITED?

DFDS LOGISTICS CONTRACTS LIMITED is currently Active. It was registered on 16/07/1985 .

Where is DFDS LOGISTICS CONTRACTS LIMITED located?

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

What does DFDS LOGISTICS CONTRACTS LIMITED do?

DFDS LOGISTICS CONTRACTS LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for DFDS LOGISTICS CONTRACTS LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-01-28 with no updates.