Back to search
Dfds Logistics Contracts Limited
01931078
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
NORDIC HOUSE WESTERN ACCESS ROAD, IMMINGHAM, DN40 2LZ
Incorporated 16/07/1985
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 28/01/2026
Due 11/02/2027
On track
Industry
52103
52103Officers
Mr Andrew Meek
secretary · Since 03/12/2020
Mr Allan James Macintyre Bell
director · Since 19/01/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 13 other boards
Mr John Coleman
director · Since 07/04/2022
COMPANY DIRECTOR
IRISH · IRELAND · Age 45
Also on 1 other board
Persons with Significant Control
Dfds Logistics Limited
75–100% shares
75–100% votes
Appoint directors
Nordic House, Immingham Dock, Immingham, DN40 2LZ
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 19/05/1997Registered 22/05/1997Satisfied 24/05/2019
charge
satisfied
CLOSE BROTHERS LIMITED
Created 25/05/1993Registered 03/06/1993Satisfied 22/05/1997
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 10/10/1991Registered 15/10/1991Satisfied 22/05/1997