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ESPERSEN UK LIMITED - Iceland Seafood Uk Ltd, Athenian Way, Grimsby, DN37 9SY, United Kingdom
Company Information
- Company registration number
- 08109499
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Iceland Seafood Uk Ltd
- Athenian Way
- Grimsby
- DN37 9SY
- England Iceland Seafood Uk Ltd, Athenian Way, Grimsby, DN37 9SY, England UK
Management
- Managing Directors
- JONSSON, Reynir
- ÁRMANNSSON, Bjarni
- APPLEFORD, Justin
- Company secretaries
- JONSSON, Reynir
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-18
- Age Of Company 2012-06-18 11 years
- SIC/NACE
- 10200
Ownership
- Beneficial Owners
- -
- Iceland Seafood Barraclough Limited
- Iceland Seafood International Hf
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAVELOK LIMITED
- Legal Entity Identifier (LEI)
- 9845009549D798G6Q858
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-01
- Last Date: 2021-06-17
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ESPERSEN UK LIMITED Company Description
- ESPERSEN UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08109499. Its current trading status is "live". It was registered 2012-06-18. It was previously called HAVELOK LIMITED. It has declared SIC or NACE codes as "10200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Iceland Seafood Uk Ltd .
Get ESPERSEN UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Espersen Uk Limited - Iceland Seafood Uk Ltd, Athenian Way, Grimsby, DN37 9SY, United Kingdom
- 2012-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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mortgage-satisfy-charge-full (2022-01-07) - MR04
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termination-secretary-company-with-name-termination-date (2022-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-05) - AP03
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-12-10) - MR04
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resolution (2021-12-07) - RESOLUTIONS
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memorandum-articles (2021-12-07) - MA
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change-to-a-person-with-significant-control (2021-11-22) - PSC05
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accounts-with-accounts-type-full (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-24) - CS01
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resolution (2020-04-24) - RESOLUTIONS
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resolution (2020-04-17) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-04-06) - PSC02
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cessation-of-a-person-with-significant-control (2020-03-31) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-08) - AD01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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accounts-with-accounts-type-full (2019-09-25) - AA
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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confirmation-statement-with-no-updates (2019-07-23) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-07-26) - PSC05
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confirmation-statement-with-updates (2018-07-26) - CS01
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accounts-with-accounts-type-full (2018-09-28) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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confirmation-statement-with-updates (2017-07-02) - CS01
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notification-of-a-person-with-significant-control (2017-07-02) - PSC01
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accounts-with-accounts-type-full (2017-04-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-26) - MR01
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resolution (2016-01-28) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-09) - MR01
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accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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accounts-with-accounts-type-full (2013-09-20) - AA
keyboard_arrow_right 2012
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incorporation-company (2012-06-18) - NEWINC
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capital-name-of-class-of-shares (2012-07-10) - SH08
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resolution (2012-10-18) - RESOLUTIONS
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resolution (2012-10-11) - RESOLUTIONS
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resolution (2012-10-05) - RESOLUTIONS
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legacy (2012-10-03) - MG01
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change-registered-office-address-company-with-date-old-address (2012-09-19) - AD01
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appoint-person-secretary-company-with-name (2012-07-31) - AP03
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change-account-reference-date-company-current-shortened (2012-07-31) - AA01
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change-registered-office-address-company-with-date-old-address (2012-07-31) - AD01
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appoint-person-director-company-with-name (2012-07-10) - AP01
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resolution (2012-07-10) - RESOLUTIONS
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capital-allotment-shares (2012-07-10) - SH01