ESPERSEN UK LIMITED
Active - Accounts Filed
General Information
NAME
ESPERSEN UK LIMITED
COMPANY NUMBER
08109499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10200 -
Processing and preserving of fish, crustaceans and molluscs
INCORPORATION DATE
18/06/2012
(12 years and 5 months old)
WEBSITE
www.havelokltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/04/2020
23/10/2023
ICELAND SEAFOOD UK LTD
View all previous names
GRIMSBY
DN37 9SY
Telephone: 01472267558
TPS: No
Espersen Uk Athenian Way
Grimsby
DN37 9SY
Telephone: 403360
Fiskerton Way Great Grimsby Busines
Park
Grimsby
South Humberside
DN37 9SZ
Telephone: 267558
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICELAND SEAFOOD BARRACLOUGH LTD | Active - Accounts Filed | View Report |
| ICELAND SEAFOOD UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 09/08/2024 | Klaus Beyer Nielsen (931401422) has left the board |
| 09/08/2024 | New Board Member Tino Bendix (932590697) Appointed |
Credit Risk Overview
Want to learn more about ESPERSEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESPERSEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESPERSEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2023 - Present (1 years and 1 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2024 - Present (8 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2024 - Present (3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2012 - Present (12 years and 5 months) Born in Mar 1961 |
Resigned | Director |
Current: 9 Past: 4 |
View Report |
|
25/06/2012 - 05/02/2019 (6 years and 7 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICELAND SEAFOOD INTERNATIONAL HF | N/A | N/A |
| ICELAND SEAFOOD BARRACLOUGH LTD | Active - Accounts Filed | View Report |
| F.BARRACLOUGH LIMITED | Company is dissolved | View Report |
| ICELAND SEAFOOD UK LTD | Active - Accounts Filed | View Report |
| OCEANPATH LIMITED | N/A | N/A |
| DUNNS (FISH & POULTRY) LIMITED | N/A | N/A |
| MONDI PROPERTIES IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 09/08/2024 | Klaus Beyer Nielsen (931401422) has left the board |
| 09/08/2024 | New Board Member Tino Bendix (932590697) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Stig Hartvig Nielsen (932100778) Appointed |
| 19/02/2024 | Glen Mathews (929301300) has left the board |
| 19/10/2023 | New Accounts filed |
| 29/09/2023 | New Board Member Klaus Beyer Nielsen (931401422) Appointed |
| 29/09/2023 | Bjarni Armannsson (925547376) has left the board |
| 29/09/2023 | Reynir Jonsson (929104370) has left the board |
| 29/09/2023 | Reynir Jonsson (925547356) has left the board |
| 29/09/2023 | New Board Member Claus Nielsen Rosthof (931401369) Appointed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Glen Mathews (929301300) Appointed |
| 14/01/2022 | Justin Appleford (928029086) has left the board |
| 07/01/2022 | Daniel Robert Burton (917102999) has left the board |
| 07/01/2022 | New Company Secretary Reynir Jonsson (929104370) Appointed |
| 06/01/2022 | Daniel Robert Burton (915817356) has left the board |
| 08/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Justin Appleford (928029086) Appointed |
| 29/12/2020 | New Accounts filed |
| 12/10/2020 | Change in Reg. Office |
| 28/06/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 08/08/2019 | Lee Mark Camfield (909825229) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Board Member Bjarni Armannsson (925547376) Appointed |
| 21/02/2019 | New Board Member Reynir Jonsson (925547356) Appointed |
| 20/02/2019 | Helgi Anton Eriksson (917049796) has left the board |
| 04/10/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Annual Return filed |
| 30/04/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 22/08/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 10/10/2012 | Change in Reg. Office |
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