Established in 1912, Eimskip Uk Ltd are based in Immingham, North East Lincolnshire. We don't know the number of employees at this business. The current directors of the business are listed as Marinosson, Bragi Thor, Petersen, Egill Orn, Thorsteinsson, Vilhelm Mar, Bridges, Keith Ian Terence, Lloyd, Faye, Halldorsson, Gardar, Levesque, James William, Palsson, Indridi, Sigfusson, Gylfi, Sveinsson, Benedikt, Valgardsson, Hilmar Petur, Wright, Jack Derrick in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARINOSSON, Bragi Thor | 24 January 2012 | - | 1 |
PETERSEN, Egill Orn | 11 February 2019 | - | 1 |
THORSTEINSSON, Vilhelm Mar | 11 February 2019 | - | 1 |
HALLDORSSON, Gardar | 18 February 1998 | 04 March 2003 | 1 |
LEVESQUE, James William | N/A | 30 June 2016 | 1 |
PALSSON, Indridi | N/A | 15 March 1999 | 1 |
SIGFUSSON, Gylfi | 24 January 2012 | 11 February 2019 | 1 |
SVEINSSON, Benedikt | 18 February 1998 | 19 February 2004 | 1 |
VALGARDSSON, Hilmar Petur | 24 January 2012 | 11 February 2019 | 1 |
WRIGHT, Jack Derrick | N/A | 18 February 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIDGES, Keith Ian Terence | N/A | 07 April 1992 | 1 |
LLOYD, Faye | 18 February 1993 | 14 February 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 March 2020 | |
AA - Annual Accounts | 24 February 2020 | |
CS01 - N/A | 01 March 2019 | |
AP01 - Appointment of director | 14 February 2019 | |
AP01 - Appointment of director | 14 February 2019 | |
TM01 - Termination of appointment of director | 14 February 2019 | |
TM01 - Termination of appointment of director | 14 February 2019 | |
AA - Annual Accounts | 13 February 2019 | |
CS01 - N/A | 01 March 2018 | |
AA - Annual Accounts | 21 February 2018 | |
AA - Annual Accounts | 21 March 2017 | |
CS01 - N/A | 14 March 2017 | |
TM01 - Termination of appointment of director | 10 August 2016 | |
AR01 - Annual Return | 01 March 2016 | |
CH01 - Change of particulars for director | 01 March 2016 | |
AA - Annual Accounts | 26 February 2016 | |
AA - Annual Accounts | 16 March 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AR01 - Annual Return | 04 March 2014 | |
AA - Annual Accounts | 03 March 2014 | |
MR04 - N/A | 05 December 2013 | |
MR04 - N/A | 05 December 2013 | |
MR04 - N/A | 05 December 2013 | |
MR04 - N/A | 05 December 2013 | |
MR04 - N/A | 05 December 2013 | |
MR04 - N/A | 05 December 2013 | |
AA - Annual Accounts | 07 March 2013 | |
AR01 - Annual Return | 05 March 2013 | |
AR01 - Annual Return | 05 March 2012 | |
CH01 - Change of particulars for director | 05 March 2012 | |
CH03 - Change of particulars for secretary | 05 March 2012 | |
AA - Annual Accounts | 17 February 2012 | |
AP01 - Appointment of director | 13 February 2012 | |
AP01 - Appointment of director | 13 February 2012 | |
AP01 - Appointment of director | 13 February 2012 | |
AR01 - Annual Return | 03 March 2011 | |
AA - Annual Accounts | 23 February 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 01 March 2010 | |
CH03 - Change of particulars for secretary | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
AA01 - Change of accounting reference date | 13 November 2009 | |
395 - Particulars of a mortgage or charge | 30 July 2009 | |
AA - Annual Accounts | 25 July 2009 | |
363a - Annual Return | 06 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2009 | |
363a - Annual Return | 07 May 2008 | |
AA - Annual Accounts | 07 March 2008 | |
288b - Notice of resignation of directors or secretaries | 03 March 2008 | |
395 - Particulars of a mortgage or charge | 18 July 2007 | |
395 - Particulars of a mortgage or charge | 11 July 2007 | |
395 - Particulars of a mortgage or charge | 11 July 2007 | |
395 - Particulars of a mortgage or charge | 11 July 2007 | |
363a - Annual Return | 25 May 2007 | |
AA - Annual Accounts | 03 May 2007 | |
288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
363a - Annual Return | 06 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2006 | |
353 - Register of members | 06 June 2006 | |
287 - Change in situation or address of Registered Office | 06 June 2006 | |
RESOLUTIONS - N/A | 12 May 2006 | |
MEM/ARTS - N/A | 12 May 2006 | |
AA - Annual Accounts | 03 February 2006 | |
288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
225 - Change of Accounting Reference Date | 30 September 2005 | |
363s - Annual Return | 14 June 2005 | |
AA - Annual Accounts | 10 March 2005 | |
288a - Notice of appointment of directors or secretaries | 26 August 2004 | |
288b - Notice of resignation of directors or secretaries | 24 August 2004 | |
288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
288b - Notice of resignation of directors or secretaries | 29 July 2004 | |
363s - Annual Return | 24 May 2004 | |
AA - Annual Accounts | 29 March 2004 | |
288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
288a - Notice of appointment of directors or secretaries | 19 July 2003 | |
288b - Notice of resignation of directors or secretaries | 19 July 2003 | |
363s - Annual Return | 15 June 2003 | |
AA - Annual Accounts | 10 March 2003 | |
288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
288b - Notice of resignation of directors or secretaries | 10 March 2003 | |
363s - Annual Return | 21 June 2002 | |
AA - Annual Accounts | 05 June 2002 | |
AA - Annual Accounts | 29 July 2001 | |
363s - Annual Return | 06 July 2001 | |
288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
288b - Notice of resignation of directors or secretaries | 19 October 2000 | |
363s - Annual Return | 22 June 2000 | |
AA - Annual Accounts | 23 February 2000 | |
288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
363s - Annual Return | 02 August 1999 | |
AA - Annual Accounts | 24 May 1999 | |
288b - Notice of resignation of directors or secretaries | 24 May 1999 | |
288a - Notice of appointment of directors or secretaries | 24 May 1999 | |
288b - Notice of resignation of directors or secretaries | 23 February 1999 | |
CERTNM - Change of name certificate | 31 December 1998 | |
AA - Annual Accounts | 22 June 1998 | |
363s - Annual Return | 22 June 1998 | |
288a - Notice of appointment of directors or secretaries | 08 April 1998 | |
288a - Notice of appointment of directors or secretaries | 08 April 1998 | |
288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
363s - Annual Return | 21 July 1997 | |
AA - Annual Accounts | 01 July 1997 | |
AA - Annual Accounts | 29 August 1996 | |
363s - Annual Return | 01 August 1996 | |
AA - Annual Accounts | 20 June 1995 | |
363s - Annual Return | 20 June 1995 | |
288 - N/A | 27 February 1995 | |
363s - Annual Return | 04 July 1994 | |
AA - Annual Accounts | 16 June 1994 | |
AA - Annual Accounts | 29 June 1993 | |
363s - Annual Return | 29 June 1993 | |
288 - N/A | 08 March 1993 | |
AUD - Auditor's letter of resignation | 05 January 1993 | |
AA - Annual Accounts | 20 August 1992 | |
363s - Annual Return | 31 July 1992 | |
288 - N/A | 31 July 1992 | |
287 - Change in situation or address of Registered Office | 07 February 1992 | |
287 - Change in situation or address of Registered Office | 06 January 1992 | |
395 - Particulars of a mortgage or charge | 28 October 1991 | |
395 - Particulars of a mortgage or charge | 28 October 1991 | |
AA - Annual Accounts | 23 July 1991 | |
363a - Annual Return | 23 July 1991 | |
288 - N/A | 13 February 1991 | |
AA - Annual Accounts | 30 January 1991 | |
288 - N/A | 28 January 1991 | |
363a - Annual Return | 25 January 1991 | |
287 - Change in situation or address of Registered Office | 24 January 1991 | |
AA - Annual Accounts | 11 December 1989 | |
363 - Annual Return | 29 November 1989 | |
288 - N/A | 23 January 1989 | |
AA - Annual Accounts | 13 July 1988 | |
363 - Annual Return | 13 July 1988 | |
395 - Particulars of a mortgage or charge | 16 April 1988 | |
395 - Particulars of a mortgage or charge | 16 April 1988 | |
AA - Annual Accounts | 09 November 1987 | |
363 - Annual Return | 09 November 1987 | |
363 - Annual Return | 05 November 1986 | |
AA - Annual Accounts | 30 September 1986 | |
MISC - Miscellaneous document | 17 March 1983 | |
MEM/ARTS - N/A | 07 February 1973 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 24 July 2009 | Outstanding |
N/A |
Third party account charge | 06 July 2007 | Fully Satisfied |
N/A |
Third party account charge | 06 July 2007 | Fully Satisfied |
N/A |
Third party account charge | 06 July 2007 | Fully Satisfied |
N/A |
A security agreement | 28 June 2007 | Outstanding |
N/A |
Legal mortgage | 14 October 1991 | Fully Satisfied |
N/A |
Mortgage debenture | 14 October 1991 | Outstanding |
N/A |
Legal mortgage | 11 April 1988 | Fully Satisfied |
N/A |
Legal mortgage | 11 April 1988 | Fully Satisfied |
N/A |