ICELANDIC UK LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

ICELANDIC UK LIMITED is a Private Limited Company from HUNTINGDON ENGLAND and has the status: Active.
ICELANDIC UK LIMITED was incorporated 28 years ago on 11/04/1996 and has the registered number: 03184635. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ICELANDIC UK LIMITED - HUNTINGDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE
HUNTINGDON
PE29 6YE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL MICHAEL GEORGE Secretary 2017-11-20 CURRENT
MATTHEW OSBORNE May 1978 British Director 2022-07-21 CURRENT
NIGEL RICHARD MAJEWSKI Feb 1960 British Director 2017-11-20 UNTIL 2022-07-21 RESIGNED
MAGNI THOR GEIRSSON May 1960 Icelandic Secretary 1998-09-15 UNTIL 2014-05-23 RESIGNED
MR GLENN RAMSEY WISHART British Secretary 1996-04-11 UNTIL 1998-06-09 RESIGNED
MR JOHANN GUNNAR JOHANNSSON Mar 1973 Icelander Director 2014-05-23 UNTIL 2016-08-08 RESIGNED
MR ROBERT ANDREW WATSON Jun 1958 British Director 2017-11-20 UNTIL 2021-01-05 RESIGNED
FRANK UHRENHOLT Jan 1943 Danish Director 1998-06-11 UNTIL 2004-12-30 RESIGNED
GUNNAR SVAVARSSON Nov 1951 Icelandic Director 1999-09-30 UNTIL 2005-05-31 RESIGNED
GUDBRANDUR SIGURDSSON May 1961 Icelandic Director 1998-06-09 UNTIL 1999-09-30 RESIGNED
MR ANDREW JOHN HARDING RUTHERFORD Jul 1969 British Director 2016-08-08 UNTIL 2020-01-31 RESIGNED
MR FRIDRIK PALSSON Mar 1947 Icelandic Director 1998-06-09 UNTIL 1999-03-31 RESIGNED
MR ARNI GEIR PALSSON Mar 1963 Icelandic Director 2014-10-31 UNTIL 2016-08-08 RESIGNED
OLAFUR MARTEINSSON Apr 1959 Icelandic Director 1998-06-09 UNTIL 1999-09-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-04-11 UNTIL 1996-04-11 RESIGNED
MR PHILIP JOHN HEFFER Jan 1966 British Director 2017-11-20 UNTIL 2023-08-07 RESIGNED
JON INGVARSSON Sep 1942 British Director 1998-06-09 UNTIL 1999-09-30 RESIGNED
MAGNI THOR GEIRSSON May 1960 Icelandic Director 1998-06-01 UNTIL 2014-05-23 RESIGNED
MR AGNAR FRIDRIKSSON Jul 1945 Icelandic Director 1996-04-11 UNTIL 1998-06-09 RESIGNED
MR AGNAR FRIDRIKSSON Jul 1945 Icelandic Director 1999-09-30 UNTIL 2006-01-26 RESIGNED
MR MAGNUS BJARNASON Aug 1963 Icelander Director 2014-05-23 UNTIL 2014-10-31 RESIGNED
ANITA MARIE BARKER Mar 1962 British Director 2007-03-01 UNTIL 2013-05-21 RESIGNED
FINNBOGI ALFRED BALDVINSSON Nov 1961 Icelander Director 2006-01-26 UNTIL 2011-02-02 RESIGNED
HANS ANDERSEN Nov 1939 Danish Director 1998-06-09 UNTIL 2004-12-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-04-11 UNTIL 1996-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coldwater Seafood Uk Liimited 2016-04-06 Grimsby   Ownership of shares 75 to 100 percent

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