United European Car Carriers Ltd

About

Registered Number: 02699917
Date of Incorporation: 24/03/1992 (32 years and 1 month ago)
Company Status: Active
Registered Address: Units 5b & 5c, Appian Way Europa Park, Grimsby, North East Lincolnshire, DN31 2UT

 

Having been setup in 1992, United European Car Carriers (Grimsby) Ltd has its registered office in Grimsby, North East Lincolnshire, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRKELAND, Erin 05 April 2017 - 1
THUE, Thomas 30 June 2008 - 1
BRINSVAERD, Tom 29 April 1992 31 May 1993 1
ERSTAD, Vebjorn 23 September 2015 03 April 2017 1
FALCK-KNUTSEN, Fredrik 23 September 2011 23 September 2015 1
FRANKISH, Alan Steven 01 July 1993 23 March 1994 1
SPILDO, Lars 30 June 2008 23 September 2011 1
Secretary Name Appointed Resigned Total Appointments
VAN DER STEEG, Inger Johanne 24 March 1992 08 January 1993 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 19 September 2017
PSC07 - N/A 11 September 2017
AP01 - Appointment of director 05 April 2017
TM01 - Termination of appointment of director 05 April 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 03 October 2015
AP01 - Appointment of director 01 October 2015
TM01 - Termination of appointment of director 30 September 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 17 March 2014
AD01 - Change of registered office address 12 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 04 October 2011
AP01 - Appointment of director 23 September 2011
TM01 - Termination of appointment of director 23 September 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 26 February 2009
363a - Annual Return 07 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 January 2009
287 - Change in situation or address of Registered Office 07 January 2009
353 - Register of members 07 January 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
287 - Change in situation or address of Registered Office 07 November 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
AA - Annual Accounts 07 February 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 26 February 2007
363s - Annual Return 16 February 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 11 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
288b - Notice of resignation of directors or secretaries 29 December 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 11 February 2004
363s - Annual Return 22 January 2004
AUD - Auditor's letter of resignation 27 February 2003
AA - Annual Accounts 13 February 2003
AAMD - Amended Accounts 09 February 2003
AAMD - Amended Accounts 09 February 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 22 February 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 15 February 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 17 February 2000
288a - Notice of appointment of directors or secretaries 15 February 2000
288b - Notice of resignation of directors or secretaries 15 February 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 19 February 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 25 February 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 24 February 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 04 September 1996
287 - Change in situation or address of Registered Office 02 May 1996
363s - Annual Return 18 December 1995
AA - Annual Accounts 14 July 1995
363s - Annual Return 28 February 1995
AA - Annual Accounts 25 July 1994
288 - N/A 28 March 1994
363s - Annual Return 09 March 1994
288 - N/A 28 July 1993
288 - N/A 28 July 1993
288 - N/A 28 July 1993
AA - Annual Accounts 28 July 1993
288 - N/A 04 June 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 1993
363s - Annual Return 15 March 1993
288 - N/A 03 March 1993
288 - N/A 27 January 1993
288 - N/A 27 January 1993
CERTNM - Change of name certificate 04 January 1993
353 - Register of members 12 November 1992
325 - Location of register of directors' interests in shares etc 12 November 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 November 1992
288 - N/A 12 November 1992
288 - N/A 12 November 1992
395 - Particulars of a mortgage or charge 20 July 1992
287 - Change in situation or address of Registered Office 05 April 1992
288 - N/A 05 April 1992
NEWINC - New incorporation documents 24 March 1992

Mortgages & Charges

Description Date Status Charge by
Deed of charge 14 July 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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