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Eimskip Uk Limited IMMINGHAM

Founded in 1912, Eimskip Uk, classified under reg no. 00119837 is an active company. Currently registered at Eimskip DN40 1AH, Immingham the company has been in the business for one hundred and twelve years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 31st December 1998 Eimskip Uk Limited is no longer carrying the name M.g.h.

Currently there are 5 directors in the the company, namely Maria E., Vilhelm T. and Bragi M. and others. In addition one secretary - Graham W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eimskip Uk Limited Address / Contact

Office Address Eimskip
Office Address2 Middleplatt Road
Town Immingham
Post code DN40 1AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00119837
Date of Incorporation Tue, 23rd Jan 1912
Industry Other transportation support activities
Industry Service activities incidental to water transportation
End of financial Year 31st December
Company age 112 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Maria E.

Position: Director

Appointed: 27 February 2023

Vilhelm T.

Position: Director

Appointed: 11 February 2019

Bragi M.

Position: Director

Appointed: 24 January 2012

Michael L.

Position: Director

Appointed: 25 January 2006

Graham W.

Position: Director

Appointed: 16 February 2000

Graham W.

Position: Secretary

Appointed: 14 February 1995

James L.

Position: Director

Resigned: 30 June 2016

Egill P.

Position: Director

Appointed: 11 February 2019

Resigned: 27 February 2023

Hilmar V.

Position: Director

Appointed: 24 January 2012

Resigned: 11 February 2019

Gylfi S.

Position: Director

Appointed: 24 January 2012

Resigned: 11 February 2019

Bjarni H.

Position: Director

Appointed: 06 August 2004

Resigned: 30 March 2007

Baldur G.

Position: Director

Appointed: 17 May 2004

Resigned: 21 February 2008

Matthias M.

Position: Director

Appointed: 01 July 2003

Resigned: 06 August 2004

Eriendur H.

Position: Director

Appointed: 04 March 2003

Resigned: 17 May 2004

Ingimundur S.

Position: Director

Appointed: 12 October 2000

Resigned: 19 February 2004

Gardar J.

Position: Director

Appointed: 15 February 1999

Resigned: 01 July 2003

Gardar H.

Position: Director

Appointed: 18 February 1998

Resigned: 04 March 2003

Benedikt S.

Position: Director

Appointed: 18 February 1998

Resigned: 19 February 2004

Faye L.

Position: Secretary

Appointed: 18 February 1993

Resigned: 14 February 1995

Jon S.

Position: Secretary

Appointed: 07 April 1992

Resigned: 18 February 1993

Hordur S.

Position: Director

Appointed: 30 June 1991

Resigned: 12 October 2000

Keith B.

Position: Secretary

Appointed: 30 June 1991

Resigned: 07 April 1992

Indridi P.

Position: Director

Appointed: 30 June 1991

Resigned: 15 March 1999

Jack W.

Position: Director

Appointed: 30 June 1991

Resigned: 18 February 1998

Jon S.

Position: Director

Appointed: 30 June 1991

Resigned: 15 February 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Eimskpafelag Islands Hf from 104 Reykjavik, Iceland. This PSC is categorised as "a public limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Eimskpafelag Islands Hf

2 Korngardar 2, 104 Reykjavik, Iceland

Legal authority Icelandic
Legal form Public Limited Liability Company
Country registered Icelnad
Place registered Reykjavik, Iceland
Registration number 690409-0460
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

M.g.h December 31, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Sunday 31st December 2023
filed on: 20th, April 2024 		Free Download (29 pages)

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