Menna Overview
Here’s a quick overview of ESPERSEN UK LIMITED 👀 — a Grimsby based business that started in 2012.
ESPERSEN UK LIMITED
- Company statusactive
- Company No08109499
- Age14 years 1 month Incorporated 18 June 2012
- Officers3
Address
Espersen Uk, Athenian Way, Grimsby, DN37 9SY, England
ESPERSEN UK LIMITED is an active company incorporated on 18 June 2012 and based in Grimsby, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10200 Processing and preserving of fish, crustaceans and molluscs
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Resolution
1 Year Ago on 20 Feb 2025
Resolution
1 Year Ago on 20 Feb 2025
Capital Allotment Shares
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 23 Oct 2023
Change Of Name Notice
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Second Filing Capital Allotment Shares
2 Years Ago on 06 Oct 2023
Resolution
2 Years Ago on 04 Oct 2023
Resolution
2 Years Ago on 04 Oct 2023
Second Filing Capital Allotment Shares
2 Years Ago on 02 Oct 2023
Capital Allotment Shares
2 Years Ago on 27 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 27 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENDIX, Tino | director | Jan 1972 | 05 Aug 2024 |
| ENEVOLDSEN, Flemming Nyenstad | director | Oct 1961 | 01 Jan 2025 |
| NIELSEN, Stig Hartvig | director | Dec 1972 | 20 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A. Espersen A/S | 27 Sept 2023 | |
| Iceland Seafood International Hf | 10 Mar 2020 | |
| Iceland Seafood Barraclough Limited | 06 Apr 2016 | |
| Mr Daniel Robert Burton | Mar 1961 | 06 Apr 2016 |
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BURTON, Daniel Robert are mutual persons.
BURTON, Daniel Robert are mutual persons.
BURTON, Daniel Robert are mutual persons.
BURTON, Daniel Robert are mutual persons.
BURTON, Daniel Robert are mutual persons.
BURTON, Daniel Robert are mutual persons.
BURTON, Daniel Robert are mutual persons.
BURTON, Daniel Robert are mutual persons.
BURTON, Daniel Robert, CAMFIELD, Lee Mark, Mr., MATHEWS, Glen are mutual persons.
CAMFIELD, Lee Mark, Mr. are mutual persons.
CAMFIELD, Lee Mark, Mr. are mutual persons.
CAMFIELD, Lee Mark, Mr. are mutual persons.
WE ARE BAER LTD
BURTON, Daniel Robert are mutual persons.
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Here’s a quick overview of ESPERSEN UK LIMITED 👀 — a Grimsby based business that started in 2012.