ESPERSEN UK LIMITED - GRIMSBY
| Company Profile | Company Filings |
Overview
ESPERSEN UK LIMITED is a Private Limited Company from GRIMSBY ENGLAND and has the status: Active.
ESPERSEN UK LIMITED was incorporated 12 years ago on 18/06/2012 and has the registered number: 08109499. The accounts status is FULL and accounts are next due on 30/09/2024.
ESPERSEN UK LIMITED was incorporated 12 years ago on 18/06/2012 and has the registered number: 08109499. The accounts status is FULL and accounts are next due on 30/09/2024.
ESPERSEN UK LIMITED - GRIMSBY
This company is listed in the following categories:
10200 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs
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
ESPERSEN UK
GRIMSBY
DN37 9SY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ICELAND SEAFOOD UK LTD (until 23/10/2023)
ICELAND SEAFOOD UK LTD (until 23/10/2023)
HAVELOK LIMITED (until 24/04/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CLAUS NIELSEN ROSTHOF | Jun 1976 | Danish | Director | 2023-09-27 | CURRENT |
| MR STIG HARTVIG NIELSEN | Dec 1972 | Danish | Director | 2024-03-20 | CURRENT |
| MR KLAUS BEYER NIELSEN | Nov 1959 | Danish | Director | 2023-09-27 | CURRENT |
| MR REYNIR JONSSON | May 1978 | Icelandic | Director | 2019-02-05 UNTIL 2023-09-27 | RESIGNED |
| HELGI ANTON ERIKSSON | Dec 1967 | Icelandic | Director | 2012-06-25 UNTIL 2019-02-05 | RESIGNED |
| MR. LEE MARK CAMFIELD | Oct 1967 | British | Director | 2012-06-25 UNTIL 2019-08-06 | RESIGNED |
| MR DANIEL ROBERT BURTON | Mar 1961 | British | Director | 2012-06-18 UNTIL 2021-12-31 | RESIGNED |
| MR JUSTIN APPLEFORD | Mar 1970 | British | Director | 2021-03-01 UNTIL 2022-01-12 | RESIGNED |
| MR REYNIR JONSSON | Secretary | 2021-12-31 UNTIL 2023-09-27 | RESIGNED | ||
| MR DANIEL ROBERT BURTON | Secretary | 2012-07-31 UNTIL 2021-12-31 | RESIGNED | ||
| MR GLEN MATHEWS | Jun 1971 | British | Director | 2022-02-28 UNTIL 2024-02-13 | RESIGNED |
| MR BJARNI ÁRMANNSSON | Mar 1968 | Icelandic | Director | 2019-02-05 UNTIL 2023-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| A. Espersen A/S | 2023-09-27 | Kastrup |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Iceland Seafood International Hf | 2020-03-10 - 2023-09-27 | Reykjavik |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Iceland Seafood Barraclough Limited | 2016-04-06 - 2023-08-24 | Grimsby |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Daniel Robert Burton | 2016-04-06 - 2020-03-10 | 3/1961 | Grimsby N E Lincs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |