Dfds Logistics Limited

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Large Enterprise

Dfds Logistics Limited

05055324•Private Limited With Share Capital

Nordic House Western Access Road, Immingham Dock, Immingham, DN402LZ
Website01469575231

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Incorporated

25/02/2004

Company Age

22 years

Directors

6

Employees

582

SIC Code

49410

Risk

very low risk

Company Overview

Registration, classification & business activity

Dfds Logistics Limited (05055324) is a private limited with share capital incorporated on 25/02/2004 (22 years old) and registered in immingham, DN402LZ. The company operates under SIC code 49410 - freight transport by road.

Private Limited With Share Capital
SIC: 49410
Large Enterprise
Incorporated 25/02/2004
DN402LZ
582 employees

Financial Overview

Total Assets

£115.59M

Liabilities

£64.90M

Net Assets

£50.69M

Turnover

£244.65M

Cash

£0

Key Metrics

582

Employees

6

Directors

1

Shareholders

11

CCJs

Board of Directors

5
J
john coleman
director
K
klaus jonassen
director
A
allan james macintyre bell
director
M
matthew o'dell
director
G
gregory van hombergh
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Resolution
Category:Resolution
Date:01-08-2023
Capital Allotment Shares
Category:Capital
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Change Sail Address Company With New Address
Category:Address
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2017
Legacy
Category:Miscellaneous
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2015
Change Of Name Notice
Category:Change Of Name
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Auditors Resignation Company
Category:Auditors
Date:11-11-2014
Auditors Resignation Company
Category:Auditors
Date:28-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Resolution
Category:Resolution
Date:01-12-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-11-2010
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:27-08-2010
Change Of Name Notice
Category:Change Of Name
Date:23-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Legacy
Category:Mortgage
Date:23-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:26-02-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:19-02-2009
Resolution
Category:Resolution
Date:19-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2008
Legacy
Category:Address
Date:02-12-2008
Resolution
Category:Resolution
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Resolution
Category:Resolution
Date:02-12-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2007
Resolution
Category:Resolution
Date:28-08-2007

Innovate Grants

1

This company received a grant of £59122.52 for Ni/Gb Green Maritime Corridor. The project started on 01/05/2024 and ended on 31/03/2025.

Import / Export

Imports
12 Months6
60 Months44
Exports
12 Months0
60 Months6

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnsh, Ire, DN402LZRegistered
Norfolk House, South Osborne Way, Immingham Dock, Immingham, South Humberside, DN402QA

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Contact

01469575231
www.dfds.com
Nordic House Western Access Road, Immingham Dock, Immingham, DN402LZ