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Aarhuskarlshamn Hull Limited HULL

Founded in 1987, Aarhuskarlshamn Hull, classified under reg no. 02193829 is an active company. Currently registered at Aarhus Karlshamn HU9 5PX, Hull the company has been in the business for thirty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 27th September 2005 Aarhuskarlshamn Hull Limited is no longer carrying the name Karlshamns.

At the moment there are 2 directors in the the firm, namely Damian T. and Timothy S.. In addition one secretary - Damian T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aarhuskarlshamn Hull Limited Address / Contact

Office Address Aarhus Karlshamn
Office Address2 King George Dock
Town Hull
Post code HU9 5PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02193829
Date of Incorporation Fri, 13th Nov 1987
Industry Manufacture of oils and fats
End of financial Year 31st December
Company age 37 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 Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Damian T.

Position: Director

Appointed: 30 September 2014

Damian T.

Position: Secretary

Appointed: 04 July 2006

Timothy S.

Position: Director

Appointed: 05 December 2005

David C.

Position: Director

Appointed: 01 January 2012

Resigned: 30 September 2014

Ian M.

Position: Director

Appointed: 05 December 2005

Resigned: 31 January 2011

Stefan S.

Position: Director

Appointed: 23 December 2004

Resigned: 01 September 2005

Joanne M.

Position: Secretary

Appointed: 02 November 2004

Resigned: 05 May 2006

Stephen N.

Position: Secretary

Appointed: 21 March 2003

Resigned: 02 November 2004

John N.

Position: Director

Appointed: 01 February 2001

Resigned: 26 January 2006

Jan-Ove A.

Position: Director

Appointed: 01 July 2000

Resigned: 26 January 2006

Ulf S.

Position: Director

Appointed: 01 August 1994

Resigned: 01 February 2001

Anders T.

Position: Director

Appointed: 03 November 1993

Resigned: 01 July 2000

Dick D.

Position: Director

Appointed: 12 June 1992

Resigned: 30 August 1994

John B.

Position: Director

Appointed: 28 June 1991

Resigned: 12 June 1992

Crister A.

Position: Director

Appointed: 28 June 1991

Resigned: 03 November 1993

Philip N.

Position: Director

Appointed: 28 June 1991

Resigned: 12 June 1992

John B.

Position: Secretary

Appointed: 28 June 1991

Resigned: 21 March 2003

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Karlshamns Uk Holdings Plc from Hull, England. This PSC is categorised as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Karlshamns Uk Holdings Plc

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: 75,01-100% shares

Company previous names

Karlshamns September 27, 2005

Company filings

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

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