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Summary

Contact details

Officers13

Events2

Documents65

Additional data

Identification numbers1

Related companies2

FAQ

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Last updated: Jun 01, 2024

ESPERSEN UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Jun 2012 (12 years ago)

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Summary

NameESPERSEN UK LIMITED
Historical names
  • ICELAND SEAFOOD UK LTD
  • HAVELOK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08109499
LEI Code
  • 9845009549D798G6Q858
Incorporation Date18 Jun 2012 (12 years ago) / 2399 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, GRIMSBY, ESPERSEN UK, ATHENIAN WAY, DN37 9SY

Officers

corporate

IndividualUnited Kingdom

ICELAND SEAFOOD BARRACLOUGH LTD

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Aug 2023

individual

IndividualUnited Kingdom

Iceland Seafood International Hf

Person with significant control


Appointed on10 Mar 2020

Resigned on27 Sep 2023

individual

IndividualUnited Kingdom

Appleford, Justin

Director


Appointed on01 Mar 2021

Resigned on12 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Jonsson, Reynir

Director


Appointed on05 Feb 2019

Country of residenceIceland

individual

IndividualUnited Kingdom

Burton, Daniel Robert

Secretary


Appointed on31 Jul 2012

Resigned on31 Dec 2021

individual

IndividualUnited Kingdom

Jonsson, Reynir

Secretary


Appointed on31 Dec 2021

Country of residenceIceland

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Events

Old value

23 Oct 2023

Name changeICELAND SEAFOOD UK LTD

24 Apr 2020

Name changeHAVELOK LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type fullAAView
22 Jun 2022Confirmation statement with updatesCS01View
26 Mar 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 Jun 2024
    due by 01 Jul 2024
  • Last statement dated17 Jun 2023
Returns
  • Next returns datedue by 16 Jul 2017
  • Last returns dated18 Jun 2016
Mortgages
  • Charges5
  • Satisfied5

Identification numbers

Data from the LEI register
  • 9845009549D798G6Q858
  • Legal nameESPERSEN UK LIMITED
  • Registration date07 Mar 2022
  • StatusActiveIssued
  • Other namesHAVELOK LIMITED, ICELAND SEAFOOD UK LTD
  • IssuerActiveUbisecure Oy
  • Last updated25 Feb 2024
  • Next renewal07 Mar 2025

Frequently asked questions

Where is ESPERSEN UK LIMITED's headquarters?

ESPERSEN UK LIMITED's headquarters is located at ENGLAND, GRIMSBY, ESPERSEN UK, ATHENIAN WAY, DN37 9SY

What is ESPERSEN UK LIMITED's industry?

ESPERSEN UK LIMITED is in the industry of Processing and preserving of fish, crustaceans and molluscs

What year was ESPERSEN UK LIMITED started?

ESPERSEN UK LIMITED was started in 2012

What is the LEI number of ESPERSEN UK LIMITED?

ESPERSEN UK LIMITED LEI number is 9845009549D798G6Q858

Sources: Companies House