DFDS SEAWAYS IRISH SEA HOLDING LTD
Company is dissolved
General Information
NAME
DFDS SEAWAYS IRISH SEA HOLDING LTD
COMPANY NUMBER
04802246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/06/2003
(21 years and 5 months old)
WEBSITE
www.dfds.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2022
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
27/01/2009
22/11/2010
NORFOLKLINE IRISH SEA HOLDING LIMITED
View all previous names
SOUTH HUMBERSIDE
DN40 2LZ
Telephone: 01469578899
TPS: No
Nordic House
Western Access Road
Immingham
Humberside
DN40 2LZ
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 BV | N/A | N/A |
| DFDS SEAWAYS IRISH SEA HOLDING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2023 | New Board Member Peder Gellert Pedersen (915403008) Appointed |
| 15/04/2022 | Andrew Meek (927723578) has left the board |
| 15/04/2022 | Peder Gellert Pedersen (915403008) has left the board |
Credit Risk Overview
Want to learn more about DFDS SEAWAYS IRISH SEA HOLDING LTD?
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 SEAWAYS IRISH SEA HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFDS SEAWAYS IRISH SEA HOLDING LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in May 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 25 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 32 |
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 |
|---|---|
| 26/10/2023 | New Board Member Peder Gellert Pedersen (915403008) Appointed |
| 15/04/2022 | Andrew Meek (927723578) has left the board |
| 15/04/2022 | Peder Gellert Pedersen (915403008) has left the board |
| 15/04/2022 | Torben Carlsen (915402929) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 06/05/2019 | Niels Smedegaard (915402840) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 01/06/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 02/07/2014 | Jens Skibsted Nielsen (909874719) has left the board |
| 15/10/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 12/11/2012 | New Accounts filed |
| 19/01/1970 | New Company Secretary Andrew Meek (927723578) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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