Aarhuskarlshamn Hull Limited

General information

Name:

Aarhuskarlshamn Hull Ltd

Office Address:

Aarhus Karlshamn King George Dock HU9 5PX Hull

Number: 02193829

Incorporation date: 1987-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aarhuskarlshamn Hull started conducting its operations in the year 1987 as a Private Limited Company with reg. no. 02193829. This particular company has been functioning for thirty seven years and it's currently active. The firm's office is situated in Hull at Aarhus Karlshamn. Anyone can also locate the firm using its area code of HU9 5PX. Since 27th September 2005 Aarhuskarlshamn Hull Limited is no longer under the name Karlshamns. This enterprise's registered with SIC code 10410 which stands for Manufacture of oils and fats. 2022-12-31 is the last time account status updates were reported.

Considering this particular company's growing number of employees, it was vital to appoint more executives: Damian T. and Timothy S. who have been assisting each other since 30th September 2014 to fulfil their statutory duties for this firm. To help the directors in their tasks, this particular firm has been utilizing the expertise of Damian T. as a secretary since the appointment on 4th July 2006.

  • Previous company's names
  • Aarhuskarlshamn Hull Limited 2005-09-27
  • Karlshamns Limited 1987-11-13

Company staff

Damian T.

Role: Director

Appointed: 30 September 2014

Latest update: 6 January 2024

Damian T.

Role: Secretary

Appointed: 04 July 2006

Latest update: 6 January 2024

Timothy S.

Role: Director

Appointed: 05 December 2005

Latest update: 6 January 2024

People with significant control

The companies with significant control over this firm include: Karlshamns Uk Holdings Plc owns over 3/4 of company shares. This business can be reached in Hull at King George Dock, HU9 5PX and was registered as a PSC under the reg no 83553.

Karlshamns Uk Holdings Plc
Address: C/O Aak (Uk) Ltd King George Dock, Hull, HU9 5PX, England
Legal authority Cpmpanies Act 2006
Legal form Plc
Country registered England And Wales
Place registered Companies House
Registration number 83553
Notified on 19 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 10410 : Manufacture of oils and fats
36
Company Age

Similar companies nearby

Closest companies