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DFDS PENSION LIMITED

Learn more about DFDS PENSION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORDIC HOUSE WESTERN ACCESS ROAD, IMMINGHAM DOCK, IMMINGHAM, NORTH EAST LINCOLNSHIRE, ENGLAND, DN40 2LZ

DFDS PENSION LIMITED on the map

Company type: Private Limited Company
Company number: 00786104
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.27
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.08
overdue: NO
last made update: 2016.02.08
documents available: 1

List of company documents:

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08/02/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 165210
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REGISTERED OFFICE CHANGED ON 09/02/2016 FROM, C/O GRAHAM FITZGERALD, NORDIC HOUSE IMMINGHAM DOCK, IMMINGHAM, SOUTH HUMBERSIDE, DN40 2LZ
Form type: AD01
Date: 2016.02.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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SECRETARY APPOINTED MR PER LUND JENSEN
Form type: AP03
Date: 2015.01.14
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APPOINTMENT TERMINATED, SECRETARY GRAHAM FITZGERALD
Form type: TM02
Date: 2015.01.14
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COMPANY NAME CHANGED DFDS LOGISTICS LIMITED, CERTIFICATE ISSUED ON 09/01/15
Form type: CERTNM
Date: 2015.01.09
Child documents:
Document type: ANNOTATION
Date: 2015.01.09
Form type: RES15
Document description: CHANGE OF NAME 05/01/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.01.09
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
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AUD RES SECT 519
Form type: MISC
Date: 2014.10.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
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SAIL ADDRESS CHANGED FROM:, 10 MANSFIELD BUSINESS PARK, FELIXSTOWE ROAD FOXHALL, IPSWICH, SUFFOLK, IP10 0BF
Form type: AD02
Date: 2014.01.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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REGISTERED OFFICE CHANGED ON 11/09/2013 FROM, 10 MANSFIELD BUSINESS PARK, FELIXSTOWE ROAD FOXHALL, IPSWICH, SUFFOLK, IP10 0BF, ENGLAND
Form type: AD01
Date: 2013.09.11
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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SECRETARY APPOINTED MR GRAHAM PATRICK FITZGERALD
Form type: AP03
Date: 2012.10.08
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APPOINTMENT TERMINATED, SECRETARY DAVID SPENCER
Form type: TM02
Date: 2012.10.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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DIRECTOR APPOINTED MR STEPHEN WILLIAM MACAULAY
Form type: AP01
Date: 2012.04.02
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.01.06
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SAIL ADDRESS CHANGED FROM:, UNIT 10 MANSFIELD BUSINESS PARK, FELIXSTOWE ROAD, IPSWICH, SUFFOLK, IP10 0DE
Form type: AD02
Date: 2012.01.06
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REGISTERED OFFICE CHANGED ON 06/01/2012 FROM, UNIT 10 MANSFIELD BUSINESS PARK, FELIXSTOWE ROAD, IPSWICH, SUFFOLK, IP10 0DE
Form type: AD01
Date: 2012.01.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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07/01/11 FULL LIST
Form type: AR01
Date: 2011.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES GREEN / 14/12/2010
Form type: CH01
Date: 2010.12.14
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COMPANY NAME CHANGED NORFOLK LINE LIMITED, CERTIFICATE ISSUED ON 22/11/10
Form type: CERTNM
Date: 2010.11.22
Child documents:
Document type: ANNOTATION
Date: 2010.11.22
Form type: RES15
Document description: CHANGE OF NAME 19/11/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.11.22
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DIRECTOR APPOINTED MR NIELS SMEDERGAARD
Form type: AP01
Date: 2010.08.13
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WOLDBYE
Form type: TM01
Date: 2010.08.13
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DIRECTOR APPOINTED MR TORBEN CARLSEN
Form type: AP01
Date: 2010.08.13
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APPOINTMENT TERMINATED, DIRECTOR LARS OLSEN
Form type: TM01
Date: 2010.08.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.06
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REGISTERED OFFICE CHANGED ON 10/06/2010 FROM, NORFOLK HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3UY
Form type: AD01
Date: 2010.06.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.10
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07/01/10 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WOLDBYE / 07/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / LARS BJORN OLSEN / 07/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES GREEN / 07/01/2010
Form type: CH01
Date: 2010.01.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.14
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RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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NO SECTION 519
Form type: MISC
Date: 2009.01.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.14
£2.95
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RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.08
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RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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REDUCTION OF SHARE PREMIUM
Form type: CERT19
Date: 2004.06.29
£2.95
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SHARE PREMIUM REDUCED 10/05/04
Form type: RES13
Date: 2004.06.28
£2.95
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RED.SHARE PREMIUM ACCOUNT
Form type: OC
Date: 2004.06.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04

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Company directors and board members:

PER LUND JENSEN (current)
Secretary, 2015.01.01
NORDIC HOUSE IMMINGHAM DOCK , IMMINGHAM
DN40 2LZ, SOUTH HUMBERSIDE
ENGLAND
TORBEN CARLSEN (current)
Director, CHIEF FINANCE OFFICER, 2010.08.12
11 SUNDKROGSGADE DK-2100 , COPENHAGEN K
DENMARK
EDWARD JAMES GREEN (current)
Director, GENERAL MANAGER, 1992.04.20
31.3 VENDERSGADE , 1363 - COPENHAGEN K
DENMARK
STEPHEN WILLIAM MACAULAY (current)
Director, GENERAL MANAGER, 2012.04.02
NORDIC HOUSE WESTERN ACCESS ROAD IMMINGHAM DOCK , IMMINGHAM
DN40 2LZ, NORTH EAST LINCOLNSHIRE
ENGLAND
NIELS SMEDERGAARD (current)
Director, CHIEF EXECUTIVE OFFICER, 2010.08.12
11 SUNDKROGSGADE DK-2100 , COPENHAGEN
DENMARK
GRAHAM PATRICK FITZGERALD (resigned)
Secretary, 2012.10.01 - 2015.01.01
TRANSIT WAREHOUSE 3 WEST BANK ROAD , BELFAST
BT3 9JL, CO. ANTRIM
NORTHERN IRELAND
DAVID JOHN SPENCER (resigned)
Secretary, FINANCE MANAGER, 1992.08.04 - 2012.10.01
10 WESTMORLAND ROAD , FELIXSTOWE
IP11 9TB, SUFFOLK
PATRICIA ANN THORNTON (resigned)
Secretary, 1992.04.20 - 1992.08.04
32 OVERSTRAND MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4EZ
JAN AL ERHAYEM (resigned)
Director, DEP MAN DIRECTOR, 2002.02.18 - 2005.08.08
LANGE KERKDAM 44 , WASSENAAR
2242 BW
NETHERLANDS
FLEMMING STEEN ANDERSEN (resigned)
Director, FINANCE DIRECTOR, 1996.02.03 - 1997.04.15
REDERSGRF 1 , 2586 KL DEN HAAG
NETHERLANDS
DIEDERICK VICTOR JOSEPH MARIE BLOM (resigned)
Director, 1997.11.18 - 2002.02.18
ZWOLSESTRAAT 244 2587 WC DEN HAAG , THE NETHERLANDS
FOREIGN
CLARK EDWARD BROWN (resigned)
Director, TRANSPORTATION EXECUTIVE, 1992.04.20 - 1992.04.09
13 CHESTERFIELD DRIVE , CHESTER
FOREIGN, 07940 NEW JERSEY
USA
BENT EIGL HANSEN (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1992.04.20 - 1997.02.13
LAAN VAN LEEUWESTEYN 58 2271 HL VOORBURG ,
FOREIGN
THE NETHERLANDS
IRVING ALLAN HULTENGREN (resigned)
Director, FINANCE DIR, 1993.12.16 - 1996.02.03
AINSGARTH 12 ALBERT DRIVE PARKGATE , SOUTH WIRRAL
L64 6AH
FLEMMING ROBERT JACOBS (resigned)
Director, MANAGING DIRECTOR, 1992.04.20 - 1993.12.22
3 WHITEHALL COURT , LONDON
SW1A 2EL
IB KRUSE (resigned)
Director, SHIPOWNER, 1992.04.20 - 1993.12.22
VIDNAESDAL 22 , HOLTE 2890
DENMARK
LARS BJORN OLSEN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2006.02.14 - 2010.08.12
KOLIBIELANN 5 2566 X W , DEN HAAG
THE NETHERLANDS
DEREK GEOFFREY SLOAN (resigned)
Director, MANAGING DIRECTOR, 1997.02.13 - 2003.12.15
AMBERLEIGH HOUSE 3 SCHOOL HILL , LOWER HESWALL
CH60 0DP, MERSEYSIDE
JORGEN BOYE SORENSEN (resigned)
Director, FINANCE DIRECTOR, 1997.08.07 - 2001.07.16
5 LANGLOBET JYLLINGE 4040 , DENMARK
WILLIAM ARNOLD TROK (resigned)
Director, PRESIDENT, 1992.05.13 - 1993.12.22
21 TICONDEROGA , IRVINE
FOREIGN, CALIFORNIA 92720
USA
THOMAS WOLDBYE (resigned)
Director, MANAGING DIRECTOR, 2003.12.15 - 2010.08.12
BACKERSHAGENLAAN 20 , WASSENAAR
2243 AC, 2243AC
THE NETHERLANDS

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Information about the Private Limited Company DFDS PENSION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data