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DFDS Logistics Pension Trustee Limited

DFDS Logistics Pension Trustee Limited is a dormant company incorporated on 26 October 2022 with the registered office located in Immingham, Lincolnshire. DFDS Logistics Pension Trustee Limited was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14443836
Private limited company
Age
2 years 10 months
Incorporated 26 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 26 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Nordic House
Western Access Road, Immingham Dock
Immingham
North East Lincs
DN40 2LZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1960
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in UK • Born in Dec 1957
Director • British • Lives in UK • Born in Jun 1973
Director • Danish • Lives in Denmark • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
DFDS Group UK Pension Trustee Limited
Troels Kragh, Mark Woodard, and 3 more are mutual people.
Active
G T Exhibitions Limited
Gary Maurice Ridsdale is a mutual person.
Active
Inglewood Terrace Management Company Limited
Alan Lindsay Burnet is a mutual person.
Active
Panalpina World Transport Limited
Gary Maurice Ridsdale is a mutual person.
Dissolved
DSV Gil Pension Trustees Limited
Gary Maurice Ridsdale is a mutual person.
Liquidation
DSV Real Estate Tamworth Limited
Gary Maurice Ridsdale is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Mr Gary Maurice Ridsdale Appointed
9 Months Ago on 14 Nov 2024
Mr Alan Lindsay Burnet Appointed
9 Months Ago on 14 Nov 2024
Richard Allport Resigned
9 Months Ago on 14 Nov 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Mrs Frances Williams Appointed
12 Months Ago on 9 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Accounting Period Extended
2 Years 9 Months Ago on 16 Nov 2022
Incorporated
2 Years 10 Months Ago on 26 Oct 2022
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Documents
Appointment of Mr Gary Maurice Ridsdale as a director on 14 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Richard Allport as a director on 14 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Alan Lindsay Burnet as a director on 14 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 8 Nov 2024
Appointment of Mrs Frances Williams as a director on 9 September 2024
Submitted on 9 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 24 Nov 2023
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 16 Nov 2022
Incorporation
Submitted on 26 Oct 2022
Repayment History
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