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DFDS SEAWAYS NEWCASTLE LIMITED

Learn more about DFDS SEAWAYS NEWCASTLE 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, DN40 2LZ

DFDS SEAWAYS NEWCASTLE LIMITED on the map

Company type: Private Limited Company
Company number: 00995079
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.23
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

AMSTERDAMCHE DROOGDOK MOATSCHIPPIJ N.V.
DEED OR CONVENANTS - Outstanding on 1977.02.17

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CARSTEN JENSEN
Form type: TM01
Date: 2016.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.08
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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 8050000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR JENS NIELSEN
Form type: TM01
Date: 2014.08.28
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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DIRECTOR APPOINTED MAX FOSTER
Form type: AP01
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN CRUMMIE
Form type: TM01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JENS SKIBSTED NIELSEN / 21/01/2013
Form type: CH01
Date: 2013.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN GRONE JENSEN / 21/01/2013
Form type: CH01
Date: 2013.01.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / NIELS SMEDEGAARD / 12/10/2009
Form type: CH01
Date: 2011.03.31
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.24
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ADOPT ARTICLES 26/10/2010
Form type: RES01
Date: 2010.11.24
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COMPANY NAME CHANGED DFDS SEAWAYS LIMITED, CERTIFICATE ISSUED ON 31/08/10
Form type: CERTNM
Date: 2010.08.31
Child documents:
Document type: ANNOTATION
Date: 2010.08.31
Form type: RES15
Document description: CHANGE OF NAME 23/08/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.31
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APPOINTMENT TERMINATED, DIRECTOR PER JENSEN
Form type: TM01
Date: 2010.06.04
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WELDON
Form type: TM01
Date: 2010.06.04
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APPOINTMENT TERMINATED, DIRECTOR IAN PENISTONE
Form type: TM01
Date: 2010.06.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
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DIRECTOR APPOINTED PER LUND JENSEN
Form type: AP01
Date: 2010.04.01
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DIRECTOR APPOINTED ELIZABETH WELDON
Form type: AP01
Date: 2010.04.01
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DIRECTOR APPOINTED IAN FRANK PENISTONE
Form type: AP01
Date: 2010.04.01
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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APPOINTMENT TERMINATED DIRECTOR RICHARD POTTER
Form type: 288b
Date: 2009.06.30
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH WELDON
Form type: 288b
Date: 2009.06.30
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APPOINTMENT TERMINATED DIRECTOR PER JENSEN
Form type: 288b
Date: 2009.06.30
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RESIGNATION OF COMPANY OFFICERS
Form type: MISC
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
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DIRECTOR APPOINTED RICHARD SEAN POTTER
Form type: 288a
Date: 2009.04.01
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DIRECTOR APPOINTED PER LUND JENSEN
Form type: 288a
Date: 2009.04.01
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DIRECTOR APPOINTED JENS SKIBATED NIELSEN
Form type: 288a
Date: 2009.04.01
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DIRECTOR APPOINTED ELIZABETH WELDON
Form type: 288a
Date: 2009.04.01
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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FILE FORMS 15/08/2008
Form type: RES13
Date: 2008.08.19
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APPOINTMENT TERMINATED DIRECTOR PER JENSEN
Form type: 288b
Date: 2008.08.19
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DIRECTOR APPOINTED PER LUND JENSEN
Form type: 288a
Date: 2008.04.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.27
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
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APPOINTMENT TERMINATED DIRECTOR SOREN JESPERSEN
Form type: 288b
Date: 2008.02.25
£2.95
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DIRECTOR APPOINTED CARSTEN GRONE JENSEN
Form type: 288a
Date: 2008.02.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
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MINUTES OF MEETING 19/02/07
Form type: RES13
Date: 2007.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.30
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
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RO CHANGE 11/04/06
Form type: RES13
Date: 2006.04.25
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REGISTERED OFFICE CHANGED ON 25/04/06 FROM:, SCANDINAVIA HOUSE, PARKESTON QUAY, HARWICH, ESSEX CO12 4QG
Form type: 287
Date: 2006.04.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.10
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20

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Company directors and board members:

PER LUND JENSEN (current)
Secretary, 2004.04.27
16 SWANHOLME CLOSE , LINCOLN
LN6 3DE, LINCOLNSHIRE
MAX FOSTER (current)
Director, COMPANY DIRECTOR, 2013.01.31
64 OBERGEORGSWERDER DEICH , HAMBURG
21109
GERMANY
NIELS SMEDEGAARD (current)
Director, MANAGING DIRECTOR, 2007.02.19
KRATHUSVEJ 10 , CHARLOTTENLUND
DK-2920
DENMARK
DECLAN SEAN CONNOLLY (resigned)
Secretary, 1993.02.14 - 1998.02.12
34 OXLEY PARKER DRIVE MILE END , COLCHESTER
CO4 5XQ, ESSEX
ALEXANDER HENDRY STUART COWIE (resigned)
Secretary, 2002.02.06 - 2004.04.27
113 WINNOCK ROAD , COLCHESTER
CO1 2DP, ESSEX
JOHN PATRICK CRUMMIE (resigned)
Secretary, 2001.12.10 - 2002.02.06
148 MALDON ROAD , COLCHESTER
CO3 3AY, ESSEX
PER LUND JENSEN (resigned)
Secretary, 1998.02.12 - 2000.03.31
26 SHERWOOD DRIVE , CLACTON ON SEA
CO15 4EB, ESSEX
CHRISTOPHER JOHN THORNELOE (resigned)
Secretary, 2000.11.20 - 2001.12.10
11 WINDMILL CLOSE BOXTED , COLCHESTER
CO4 5SA, ESSEX
ALISTAIR PETER WILDE (resigned)
Secretary, 2000.03.31 - 2000.11.20
97 LONDON ROAD COPFORD , COLCHESTER
CO6 1LG, ESSEX
NIELS BACH (resigned)
Director, COMPANY DIRECTOR, 1993.02.14 - 1996.01.01
MYLUND , 28 9900 BRONDERSLEVVEJ
DENMARK
DECLAN SEAN CONNOLLY (resigned)
Director, COMPANY DIRECTOR, 1993.02.14 - 1996.01.01
34 OXLEY PARKER DRIVE MILE END , COLCHESTER
CO4 5XQ, ESSEX
JOHN PATRICK CRUMMIE (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2013.01.31
18 HAWTHORN GARDENS , WHITLEY BAY
NE26 3PQ, TYNE & WEAR
JAMES GRESHAM DAVIS (resigned)
Director, COMPANY DIRECTOR, 1993.02.14 - 1995.03.31
115 WOODSFORD SQUARE , LONDON
W14 8DT
MATTHEW EDWARD EASTLAKE (resigned)
Director, SALES AND MARKETING DIRECTOR, 2001.11.30 - 2005.11.23
GEORGIAN HOUSE ST AUDRYS PARK ROAD MELTON , IPSWICH
IP12 1SY, SUFFOLK
OLE FRIE (resigned)
Director, COMPANY DIRECTOR, 1995.01.11 - 1996.01.01
F C HANSENSVEJ 4 , KOEGE
4600
DENMARK
CARSTEN GRONE JENSEN (resigned)
Director, 2008.01.02 - 2016.06.30
OAK DELL COOBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY
ENGLAND
PER LUND JENSEN (resigned)
Director, COMPANY SECRETARY, 2010.03.23 - 2010.05.13
16 SWANHOLME CLOSE , LINCOLN
LN6 3DE, LINCOLNSHIRE
PER LUND JENSEN (resigned)
Director, COMPANY SECRETARY, 2009.03.26 - 2009.05.15
16 SWANHOLME CLOSE , LINCOLN
LN6 3DE, LINCOLNSHIRE
PER LUND JENSEN (resigned)
Director, COMPANY SECRETARY, 2008.03.31 - 2008.06.27
16 SWANHOLME CLOSE , LINCOLN
LN6 3DE, LINCOLNSHIRE
SOREN JESPERSEN (resigned)
Director, COMPANY DIRECTOR, 2004.06.01 - 2008.01.02
VALVIRKVEJ 1 , HELLERUP
2900
DENMARK
THOR JOHANNESEN (resigned)
Director, MANAGING DIRECTOR, 2002.02.06 - 2004.06.01
SCHONINGSGATAN 41 , OSLO
FOREIGN, 0362
NORWAY
CHRISTIAN MERRILD (resigned)
Director, COMPANY DIRECTOR, 1995.01.11 - 1996.01.01
LYSAGERVEJ 16 , CHARLOTTENLUND
2920
DENMARK
JENS SKIBSTED NIELSEN (resigned)
Director, 2009.03.26 - 2014.05.31
1ST FLOOR LOGSTORGADE 21, , COPENHAGE
2100
DENMARK
SVEN PIHL OLSEN (resigned)
Director, COMPANY DIRECTOR, 2002.02.06 - 2003.10.31
SODRA FJARSKOGSVAGEN 26A , ONSALA
439 33
SWEDEN
EBBE SOREN KOHLER PEDERSEN (resigned)
Director, COMPANY DIRECTOR, 2002.01.01 - 2007.02.19
FLAT 24 DUNDEE COURT 73 WAPPING HIGH STREET , LONDON
E1W 2YG
EBBE SOREN KOHLER PEDERSEN (resigned)
Director, COMPANY DIRECTOR, 1993.02.14 - 1996.01.01
44 OAKRIDGE AVENUE , RADLETT
WD7 8ER, HERTFORDSHIRE
IAN FRANK PENISTONE (resigned)
Director, COMPANY DIRECTOR, 2010.03.23 - 2010.05.13
6 EASTWOOD AVENUE , GRIMSBY
DN34 5BE, NORTH EAST LINCOLNSHIRE
JOHN MCGREGOR PESCOTT (resigned)
Director, AGENCY DIRECTOR, 2002.01.01 - 2005.02.28
2 CROSSWAY TYNEMOUTH , NORTH SHIELDS
NE30 2LB, TYNE & WEAR
RICHARD SEAN POTTER (resigned)
Director, COMPANY DIRECTOR, 2009.03.26 - 2009.05.15
8 PADDOCK RISE , BARROW UPON HUMBER
DN19 7SQ, SOUTH HUMBERSIDE
BO LENNART THORBJORNSSON (resigned)
Director, COMPANY DIRECTOR, 1995.01.11 - 2001.11.30
1 STENHUGEERVAGEN 79 , HALMSTAD
302 40
SWEDEN
ELIZABETH WELDON (resigned)
Director, COMPANY DIRECTOR, 2010.03.23 - 2010.05.13
1 MANOR HOUSE CONVENT BIGBY STREET , BRIGG
DN20 4LZ, NORTH EAST LINCOLNSHIRE
ENGLAND
ELIZABETH WELDON (resigned)
Director, COMPANY DIRECTOR, 2009.03.26 - 2009.05.15
1 MANOR HOUSE CONVENT BIGBY STREET , BRIGG
DN20 4LZ, NORTH EAST LINCOLNSHIRE

Companies near to DFDS SEAWAYS NEWCASTLE ltd.

Information about the Private Limited Company DFDS SEAWAYS NEWCASTLE 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: 2016.07.12. Reload the data