DFDS TOR LINE LIMITED
Non-Trading
General Information
NAME
DFDS TOR LINE LIMITED
COMPANY NUMBER
02927602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/05/1994
(30 years and 6 months old)
WEBSITE
http://dfdsseaways.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/2003
03/12/2019
DFDS TOR LINE LIMITED
View all previous names
NORTH EAST LINC
DN40 2LZ
Telephone: 08715747235
TPS: No
Nordic House
Immingham Dock
IMMINGHAM
DN40 2LZ
Western Access Road
Immingham
South Humberside
DN40 2QR
Telephone: 575231
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DFDS SEAWAYS PLC | Active - Accounts Filed | View Report |
| DFDS TOR LINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DFDS TOR LINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DFDS TOR LINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFDS TOR LINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2009 - Present (15 years and 7 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
21/03/2011 - Present (13 years and 7 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
30/04/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2020 - Present (4 years and 6 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/05/1994 - 01/06/1998 (4years) Born in Sep 1932 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DFDS AS | N/A | N/A |
| DFDS HOLDINGS BV | N/A | N/A |
| DFDS PENSION LIMITED | Active - Accounts Filed | View Report |
| DFDS LOGISTICS AS | N/A | N/A |
| DFDS LOGISTICS CONTRACTS (IRELAND) LIMITED | N/A | N/A |
| DFDS LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| COLLEY BROTHERS LTD | Company is dissolved | View Report |
| DFDS LOGISTICS CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED | Non-Trading | View Report |
| DFDS LOGISTICS PROPERTY LIMITED | Non-Trading | View Report |
| HAULAGE SHETLAND LIMITED | Non-Trading | View Report |
| DFDS LOGISTICS SERVICES LIMITED | Active - Accounts Filed | View Report |
| DFDS LYS-LINE AS | N/A | N/A |
| DFDS SEAWAYS (HOLDINGS) LIMITED | Non-Trading | View Report |
| DFDS SEAWAYS NEWCASTLE LIMITED | Active - Accounts Filed | View Report |
| DFDS SEAWAYS BV | N/A | N/A |
| DFDS SEAWAYS IRISH SEA HOLDING LTD | Company is dissolved | View Report |
| DFDS SEAWAYS PLC | Active - Accounts Filed | View Report |
| DFDS TOR LINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 04/06/2020 | New Board Member Andrew Geoffrey Byrne (924179007) Appointed |
| 04/06/2020 | Andrew Geoffrey Byrne (927004543) has left the board |
| 28/05/2020 | Per Lund Jensen (905714483) has left the board |
| 28/05/2020 | New Company Secretary Karen Bird (927004522) Appointed |
| 28/05/2020 | New Board Member Andrew Geoffrey Byrne (927004543) Appointed |
| 03/02/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 05/12/2019 | Change in Reg. Office |
| 05/12/2019 | New Board Member Ole Faerge (913801177) Appointed |
| 05/12/2019 | New Board Member Richard Sean Potter (915920935) Appointed |
| 05/12/2019 | New Board Member Per Lund Jensen (905714483) Appointed |
| 17/02/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 02/03/2016 | New Confirmation Statement filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 07/03/2015 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 26/02/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 23/02/2013 | New Confirmation Statement filed |
| 21/02/2013 | Change in Reg. Office |
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