Company information:
Dfds Seaways Irish Sea Holding Ltd (No: 04802246)
Address: NORDIC HOUSE WESTERN ACCESS ROAD, IMMINGHAM DOCK, IMMINGHAM, SOUTH HUMBERSIDE, DN40 2LZ
Status: Active - Proposal to Strike off
Incorporated: 17-Jun-2003
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 22-Feb-2023
Industry Class: 74990 - Non-trading company
Current Director: TORBEN CARLSEN ( DOB: Mar-1965 From: Aug-2010 )
Current Director: PEDER GELLERT PEDERSEN ( DOB: Dec-1958 From: Aug-2010 )
Resigned Director: STEVEN ADAMS ( From: Jun-2003 To: Nov-2005 )
Resigned Director: PATRICK DAUGHERTY ( From: Jan-2004 To: Nov-2005 )
Resigned Director: PATRICK JOSEPH HALLORAN ( From: Jan-2004 To: Nov-2005 )
Resigned Director: JONATHAN JAMES HILL ( DOB: May-1954 From: Jun-2003 To: Jan-2004 )
Resigned Director: GORDON RICHARDSON IRWIN ( DOB: Mar-1943 From: Apr-2004 To: Nov-2005 )
Resigned Director: JOEL KLEIN ( From: Oct-2004 To: Oct-2005 )
Resigned Director: JENS SKIBSTED NIELSEN ( DOB: Jun-1961 From: Nov-2010 To: May-2014 )
Resigned Director: LARS OLSEN ( DOB: Oct-1966 From: Feb-2006 To: Aug-2010 )
Resigned Director: KELL ROBDRUP ( DOB: Jul-1961 From: Nov-2005 To: Dec-2008 )
Resigned Director: JAMES SCHAEFFER ( From: Dec-2003 To: Oct-2004 )
Resigned Director: PHILLIP STEPHEN SHEPHERD ( DOB: Aug-1948 From: Nov-2005 To: Aug-2010 )
Resigned Director: DEREK GEOFFREY SLOAN ( DOB: Mar-1956 From: Dec-2003 To: Nov-2005 )
Resigned Director: NIELS SMEDEGAARD ( DOB: Jun-1962 From: Aug-2010 To: Apr-2019 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Director: THOMAS WOLDBYE ( DOB: Sep-1964 From: Nov-2005 To: Aug-2010 )
Resigned Director: POUL ERIC WOODALL ( DOB: May-1955 From: Dec-2008 To: Aug-2010 )
Resigned Secretary: JONATHAN JAMES HILL ( DOB: May-1954 From: Jun-2003 To: Jan-2004 )
Resigned Secretary: JULIAN DAVID HUTCHINSON ( From: Jun-2006 To: Sep-2011 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Secretary: JAMES HENRY WINTER ( DOB: Sep-1954 From: Jan-2004 To: Jun-2006 )
Persons of Significant Control:
Dfds A/S, Sundkrogsgade 11 2100, Copenhagen, Denmark: Has significant influence or control (Notified: 2017-02-07)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 200,000 | 200000.0,0.0 | |
| Current assets / Debtors | 633,010 | 377,066 | 633010.0,377066.0 |
| Net current assets (liabilities) | 177,597 | 374,066 | 177597.0,374066.0 |
| Total assets less current liabilities | 377,597 | 374,066 | 377597.0,374066.0 |
| Net assets (liabilities) | 377,597 | 374,066 | 377597.0,374066.0 |
| Equity / share capital and reserves | 377,597 | 374,066 | 377597.0,374066.0 |