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DFDS SEAWAYS IRISH SEA HOLDING LTD - Nordic House Western Access Road, Immingham Dock, Immingham, South Humberside, United Kingdom
Company Information
- Company registration number
- 04802246
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Nordic House Western Access Road
- Immingham Dock
- Immingham
- South Humberside
- DN40 2LZ Nordic House Western Access Road, Immingham Dock, Immingham, South Humberside, DN40 2LZ UK
Management
- Managing Directors
- CARLSEN, Torben
- PEDERSEN, Peder Gellert
- Company secretaries
- MEEK, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-17
- Dissolved on
- 2022-03-29
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Dfds A/S
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NORFOLKLINE IRISH SEA HOLDING LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2021-03-22
- Last Date: 2020-02-08
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DFDS SEAWAYS IRISH SEA HOLDING LTD Company Description
- DFDS SEAWAYS IRISH SEA HOLDING LTD is a ltd registered in United Kingdom with the Company reg no 04802246. Its current trading status is "closed". It was registered 2003-06-17. It was previously called NORFOLKLINE IRISH SEA HOLDING LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-18.It can be contacted at Nordic House Western Access Road .
Get DFDS SEAWAYS IRISH SEA HOLDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-12-01) - AA
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appoint-person-secretary-company-with-name-date (2020-12-03) - AP03
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confirmation-statement-with-no-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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accounts-with-accounts-type-small (2019-10-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-27) - AA
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auditors-resignation-company (2018-09-07) - AUD
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confirmation-statement-with-no-updates (2018-03-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-05-04) - AA
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change-sail-address-company-with-new-address (2017-02-14) - AD02
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confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-09) - AA
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legacy (2016-12-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-12-15) - SH19
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legacy (2016-12-15) - CAP-SS
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resolution (2016-12-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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accounts-with-accounts-type-full (2015-10-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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termination-director-company-with-name (2014-06-30) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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gazette-filings-brought-up-to-date (2012-01-25) - DISS40
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accounts-with-accounts-type-full (2012-01-24) - AA
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gazette-notice-compulsary (2012-01-10) - GAZ1
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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legacy (2011-10-21) - CAP-SS
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termination-secretary-company-with-name (2011-09-27) - TM02
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change-registered-office-address-company-with-date-old-address (2011-02-22) - AD01
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capital-allotment-shares (2011-10-12) - SH01
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capital-statement-capital-company-with-date-currency-figure (2011-10-21) - SH19
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legacy (2011-10-21) - SH20
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resolution (2011-10-21) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-10) - AP01
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capital-allotment-shares (2010-01-21) - SH01
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resolution (2010-02-02) - RESOLUTIONS
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capital-allotment-shares (2010-02-02) - SH01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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capital-allotment-shares (2010-07-19) - SH01
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termination-director-company-with-name (2010-09-10) - TM01
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accounts-with-accounts-type-full (2010-09-15) - AA
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certificate-change-of-name-company (2010-11-22) - CERTNM
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resolution (2010-11-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-12-01) - AP01
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change-person-director-company-with-change-date (2010-12-02) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-16) - 169
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legacy (2009-05-19) - 363a
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memorandum-articles (2009-02-04) - MEM/ARTS
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accounts-with-accounts-type-full (2009-09-16) - AA
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certificate-change-of-name-company (2009-01-27) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-12-08) - 288b
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legacy (2008-12-09) - 288a
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resolution (2008-11-11) - RESOLUTIONS
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resolution (2008-11-12) - RESOLUTIONS
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legacy (2008-11-11) - 173
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-06-24) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-07-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-27) - 288a
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legacy (2006-06-21) - 363a
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legacy (2006-09-21) - 288b
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legacy (2006-09-22) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-07-12) - 363s
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accounts-with-accounts-type-group (2005-08-15) - AA
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legacy (2005-10-28) - 288b
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auditors-resignation-company (2005-11-25) - AUD
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legacy (2005-11-28) - 288b
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legacy (2005-11-28) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-24) - 288a
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legacy (2004-02-05) - 288a
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legacy (2004-02-08) - 288a
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legacy (2004-02-26) - 288b
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legacy (2004-04-27) - 288a
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legacy (2004-07-20) - 363s
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accounts-with-accounts-type-group (2004-09-06) - AA
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legacy (2004-11-10) - 288b
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legacy (2004-11-10) - 288a
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legacy (2004-06-28) - 318
keyboard_arrow_right 2003
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incorporation-company (2003-06-17) - NEWINC
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resolution (2003-11-14) - RESOLUTIONS
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legacy (2003-10-28) - 225
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resolution (2003-10-02) - RESOLUTIONS
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certificate-change-of-name-company (2003-09-25) - CERTNM
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legacy (2003-08-14) - 88(2)R
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legacy (2003-07-30) - 288a
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legacy (2003-07-30) - 288b
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legacy (2003-07-30) - 287
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legacy (2003-11-18) - 123
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legacy (2003-12-02) - 88(2)R
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statement-of-affairs (2003-12-02) - SA
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legacy (2003-12-23) - 288a
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legacy (2003-12-23) - 287
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legacy (2003-12-30) - 288a
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legacy (2003-07-04) - 287