DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD - IMMINGHAM


Overview

DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD is a Private Limited Company from IMMINGHAM and has the status: Dissolved - no longer trading.
DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD was incorporated 56 years ago on 11/01/1968 and has the registered number: 00925768. The accounts status is FULL.

DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD - IMMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

NORDIC HOUSE WESTERN ACCESS ROAD
IMMINGHAM
SOUTH HUMBERSIDE
DN40 2LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PEDER GELLERT PEDERSEN Dec 1958 Danish Director 2010-08-09 CURRENT
KELL ROBDRUP Jul 1961 Danish Director 2005-11-04 CURRENT
MR NIELS SMEDEGAARD Jun 1962 Danish Director 2010-08-09 CURRENT
TREVOR WRIGHT May 1955 British Director RESIGNED
MR HUGH JAMES RANKIN MOORE May 1952 British Director 2011-02-04 UNTIL 2011-09-20 RESIGNED
THOMAS WOLDBYE Sep 1964 Danish Director 2005-11-04 UNTIL 2010-08-09 RESIGNED
MR JENS SKIBSTED NIELSEN Jun 1961 Danish Director 2010-11-29 UNTIL 2014-05-31 RESIGNED
MR PHILLIP STEPHEN SHEPHERD Aug 1948 British Director 2003-12-18 UNTIL 2010-08-09 RESIGNED
MR PETER BRUCE MORTON Sep 1948 British Director 1998-02-03 UNTIL 1999-09-30 RESIGNED
LARS OLSEN Oct 1966 Danish Director 2006-02-13 UNTIL 2008-12-05 RESIGNED
ALAN SCOT PEACOCK Aug 1945 British Director RESIGNED
SIR PETER PARKER Aug 1924 British Director 1993-06-28 UNTIL 1995-02-08 RESIGNED
MR. JAMES KENNETH CRAIG Apr 1954 British Secretary RESIGNED
JULIAN DAVID HUTCHINSON British Secretary 2006-06-24 UNTIL 2011-09-27 RESIGNED
JAMES HENRY WINTER Sep 1954 British Secretary 2004-01-23 UNTIL 2006-06-23 RESIGNED
MR ROBERT PAUL GREGORY Jul 1941 British Secretary 2000-08-25 UNTIL 2002-12-31 RESIGNED
JEREMY PAUL SEWELL Dec 1966 Secretary 1998-10-14 UNTIL 2000-08-25 RESIGNED
MR POUL ERIC WOODALL May 1955 British Director 2008-12-05 UNTIL 2010-08-09 RESIGNED
MRS OLWYN ELIZABETH MCMULLEN Sep 1966 Irish Director 2011-02-14 UNTIL 2011-09-20 RESIGNED
GEOFFREY TRISTAN DESCARRIERS WILMOT Apr 1953 British Director 1996-01-18 UNTIL 1997-06-30 RESIGNED
DEREK GEOFFREY SLOAN Mar 1956 British Director 2003-12-18 UNTIL 2005-11-04 RESIGNED
MR MICHAEL ALAN WILLIAMSON HENDRY Apr 1953 British Director 1998-02-03 UNTIL 2003-12-11 RESIGNED
MR ANGUS SIMON JAMES FRASER Feb 1945 British Director 1995-02-08 UNTIL 1997-04-22 RESIGNED
RICHARD TEMPLE GARDINER-HILL Mar 1932 British Director RESIGNED
MR. JAMES KENNETH CRAIG Apr 1954 British Director RESIGNED
MR MAX JAMES GLADWYN May 1945 British Director 1997-04-22 UNTIL 2001-03-31 RESIGNED
MR ROBERT PAUL GREGORY Jul 1941 British Director 2001-01-31 UNTIL 2002-12-31 RESIGNED
ROBERT KIMBER Dec 1941 British Director RESIGNED
MR JULIAN HUTCHINSON Oct 1966 British Director 2010-11-29 UNTIL 2011-09-20 RESIGNED
STEPHEN ROBERT GREGORY Mar 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dfds A/S 2017-02-07 Copenhagen   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STENA LINE IRISH SEA FERRIES LIMITED LONDON ENGLAND Dissolved... FULL 50100 - Sea and coastal passenger water transport
SCRUTTONS SECURITY GROUP LIMITED SURREY Active FULL 7499 - Non-trading company
GRANT HANDLING LIMITED NOTTINGHAM ENGLAND Dissolved... MICRO ENTITY 33120 - Repair of machinery
THURLOW EDUCATIONAL TRUST LONDON Active FULL 85200 - Primary education
GHL LIFTRUCKS LIMITED NOTTINGHAM ENGLAND Active FULL 33120 - Repair of machinery
G4S CASH CENTRES (UK) LIMITED SUTTON ENGLAND Active FULL 80100 - Private security activities
PANTHER LIFT TRUCKS LIMITED CRANLEIGH ENGLAND Dissolved... MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
CRP LINED EQUIPMENT LIMITED LANCASHIRE Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
FLUOROFLOW PRODUCTS LIMITED LITTLEBOROUGH Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
PUMA FORKLIFTS LIMITED CRANLEIGH ENGLAND Dissolved... MICRO ENTITY 74990 - Non-trading company
AIRPLACE LTD ... ACCOUNTS TYPE NOT AVA 6311 - Cargo handling
CRP FLUOROFLOW LIMITED LITTLEBOROUGH Dissolved... DORMANT 28140 - Manufacture of taps and valves
CORROSION RESISTANT PRODUCTS LIMITED LANCASHIRE Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
KIMBER LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DFDS SEAWAYS IRISH SEA HOLDING LTD IMMINGHAM Dissolved... SMALL 74990 - Non-trading company
MERIDIAN NAVIGATOR LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
BR SHIPS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
L BRIDGE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MODULAR TIDE GENERATORS LIMITED BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DFDS SEAWAYS NEWCASTLE LIMITED IMMINGHAM Active FULL 50100 - Sea and coastal passenger water transport
INTERSEAS SHIPSTORES LIMITED IMMINGHAM Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
DFDS SEAWAYS PLC IMMINGHAM Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
DFDS LOGISTICS SERVICES LIMITED IMMINGHAM Active FULL 49410 - Freight transport by road
DFDS LOGISTICS PROPERTY LIMITED IMMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HUISMAN INTERNATIONAL (UK) LIMITED IMMINGHAM ENGLAND Active SMALL 52290 - Other transportation support activities
DRURY ENGINEERING SERVICES LIMITED IMMINGHAM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
DFDS LOGISTICS LIMITED IMMINGHAM Active FULL 49410 - Freight transport by road
DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED IMMINGHAM Active DORMANT 99999 - Dormant Company
HUISMAN LIMITED IMMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company