ESPERSEN UK LIMITED
ESPERSEN UK, ATHENIAN WAY, GRIMSBY DN37 9SY- Active
- Private Limited Company
- Company No. 08109499
- Last Updated: 01 Mar 2024
Company Profile
ESPERSEN UK LIMITED was incorporated on Monday, June 18, 2012 as a Private Limited Company with registered address in GRIMSBY. ESPERSEN UK LIMITED has the status: Active and it's listed in the following category: Processing and preserving of fish, crustaceans and molluscs. This Private Limited Company has been operating for 12 years 8 months and 5 days.
| Name | ESPERSEN UK LIMITED |
|---|---|
| Company number | 08109499 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ESPERSEN UK ATHENIAN WAY GRIMSBY DN37 9SY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| A. Espersen A/S Amager Strandvej, Dk-2770 |
Dates: Wednesday, September 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Iceland Seafood International Hf Kollunarklettsvegi 2 |
Dates: Tuesday, March 10, 2020 - Wednesday, September 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Robert Burton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Iceland Seafood Barraclough Limited Athenian Way, DN37 9SY |
Dates: Wednesday, April 6, 2016 - Thursday, August 24, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ESPERSEN UK LIMITED | 18 Jun 2012 |
| HAVELOK LIMITED | 24 Apr 2020 |
| ICELAND SEAFOOD UK LTD | 23 Oct 2023 |