Bakkafrost Uk Limited in Number 2 South Humber Industrial ESTATE GRIMSBY NORT EAST

Bakkafrost Uk Limited ESTATE GRIMSBY NORT EAST

Founded in 1995, Bakkafrost Uk, classified under reg no. 03095266 is an active company. Currently registered at Ground Floor Offices Estate Road DN31 2TG, Estate Grimsby Nort East the company has been in the business for 29 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2014-02-28 Bakkafrost Uk Limited is no longer carrying the name Faroe Seafood U.k.

The company has 2 directors, namely Høgni J., Jóhan J.. Of them, Jóhan J. has been with the company the longest, being appointed on 21 February 2013 and Høgni J. has been with the company for the least time - from 17 April 2019. At the moment 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.

Bakkafrost Uk Limited Address / Contact

Office Address	Ground Floor Offices Estate Road
Office Address2	Number 2 South Humber Industrial
Town	Estate Grimsby Nort East
Post code	DN31 2TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03095266
Date of Incorporation	Thu, 24th Aug 1995
Industry	Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Høgni J.

Position: Director

Appointed: 17 April 2019

Jóhan J.

Position: Director

Appointed: 21 February 2013

Gunnar N.

Position: Director

Appointed: 01 December 2014

Resigned: 30 April 2019

Teitur S.

Position: Director

Appointed: 21 February 2013

Resigned: 30 November 2014

Simon J.

Position: Director

Appointed: 22 September 2011

Resigned: 21 February 2013

Poul K.

Position: Secretary

Appointed: 01 April 2011

Resigned: 21 February 2013

Anfinnur O.

Position: Director

Appointed: 07 July 2009

Resigned: 03 September 2010

Napoleon J.

Position: Secretary

Appointed: 20 October 2008

Resigned: 01 April 2011

Richard M.

Position: Director

Appointed: 22 July 2008

Resigned: 07 July 2009

Tummas C.

Position: Director

Appointed: 01 July 2007

Resigned: 22 July 2008

Hans J.

Position: Secretary

Appointed: 01 July 2007

Resigned: 20 October 2008

Leivur D.

Position: Secretary

Appointed: 31 March 2005

Resigned: 01 July 2007

Meinhard J.

Position: Director

Appointed: 17 February 2005

Resigned: 22 September 2011

Oli H.

Position: Director

Appointed: 17 February 2005

Resigned: 01 July 2007

Hahun S.

Position: Director

Appointed: 05 September 2002

Resigned: 30 September 2005

Arni A.

Position: Director

Appointed: 05 September 2002

Resigned: 30 September 2005

Rogvi R.

Position: Director

Appointed: 05 September 2002

Resigned: 30 September 2005

Kaj J.

Position: Director

Appointed: 28 April 1998

Resigned: 05 September 2002

Heini F.

Position: Director

Appointed: 03 July 1997

Resigned: 28 April 1998

Hans A.

Position: Director

Appointed: 03 July 1997

Resigned: 05 September 2002

Jakup M.

Position: Director

Appointed: 24 August 1995

Resigned: 03 July 1997

Poul M.

Position: Director

Appointed: 24 August 1995

Resigned: 03 July 1997

Sverri H.

Position: Director

Appointed: 24 August 1995

Resigned: 28 April 1998

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 1995

Resigned: 24 August 1995

Irvine E.

Position: Secretary

Appointed: 24 August 1995

Resigned: 31 March 2005

Irvine E.

Position: Director

Appointed: 24 August 1995

Resigned: 31 March 2005

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 24 August 1995

Resigned: 24 August 1995

Company previous names

Faroe Seafood U.k	February 28, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 26th, April 2023	accounts	Free Download (102 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 26th, April 2023	accounts	Free Download (102 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 8th, April 2022	accounts	Free Download (102 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 19th, April 2021	accounts	Free Download (105 pages)
AAMD	Amended full accounts data made up to 2019-12-31 filed on: 20th, May 2020	accounts	Free Download (83 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 16th, March 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, April 2019	accounts	Free Download (77 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 14th, May 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 17th, March 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 15th, February 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-08-04 with full list of members filed on: 1st, September 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 1st, May 2015	accounts	Free Download
AR01	Annual return made up to 2014-08-04 with full list of members filed on: 20th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-20: 2.00 GBP	capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 10th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-08-04 with full list of members filed on: 30th, August 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 6th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-08-04 with full list of members filed on: 22nd, October 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 31st, May 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 22nd, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-08-04 with full list of members filed on: 9th, September 2011	annual return	Free Download (3 pages)
AR01	Annual return made up to 2010-08-04 with full list of members filed on: 29th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 25th, June 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2009-08-04 with full list of members filed on: 21st, January 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 6th, August 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-02-24 filed on: 24th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 24th, September 2008	accounts	Free Download (14 pages)
363s	Annual return made up to 2008-06-20 filed on: 20th, June 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 4th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 4th, July 2007	accounts	Free Download (14 pages)
363s	Annual return made up to 2006-10-12 filed on: 12th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-12 filed on: 12th, October 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, September 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, September 2006	accounts	Free Download (15 pages)
363s	Annual return made up to 2005-10-28 filed on: 28th, October 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-10-28 filed on: 28th, October 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 10th, August 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 10th, August 2005	accounts	Free Download (14 pages)
363s	Annual return made up to 2004-07-23 filed on: 23rd, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-07-23 filed on: 23rd, July 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 6th, March 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 6th, March 2004	accounts	Free Download (14 pages)
363s	Annual return made up to 2003-08-12 filed on: 12th, August 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-08-12 filed on: 12th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 20th, February 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 20th, February 2003	accounts	Free Download (14 pages)
363s	Annual return made up to 2002-08-09 filed on: 9th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-08-09 filed on: 9th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 18th, February 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 18th, February 2002	accounts	Free Download (13 pages)
363s	Annual return made up to 2001-08-16 filed on: 16th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-08-16 filed on: 16th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 14th, February 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 14th, February 2001	accounts	Free Download (13 pages)
363s	Annual return made up to 2000-08-21 filed on: 21st, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-08-21 filed on: 21st, August 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 21st, February 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 21st, February 2000	accounts	Free Download (13 pages)
363s	Annual return made up to 1999-08-20 filed on: 20th, August 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-08-20 filed on: 20th, August 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1999-08-20 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 1998-12-31 filed on: 18th, March 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 18th, March 1999	accounts	Free Download (14 pages)
363s	Annual return made up to 1998-12-22 filed on: 22nd, December 1998	annual return	Free Download (5 pages)
363s	Annual return made up to 1998-12-22 filed on: 22nd, December 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 28th, September 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 28th, September 1998	accounts	Free Download (14 pages)
363s	Annual return made up to 1997-10-10 filed on: 10th, October 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-10-10 filed on: 10th, October 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 21st, April 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 21st, April 1997	accounts	Free Download (14 pages)
363s	Annual return made up to 1996-09-24 filed on: 24th, September 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-09-24 filed on: 24th, September 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 13th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 13th, February 1996	accounts	Free Download (1 page)

Bakkafrost Uk Limited ESTATE GRIMSBY NORT EAST

Bakkafrost Uk Limited Address / Contact

Company Information / Profile

Company staff

Høgni J.

Jóhan J.

Gunnar N.

Teitur S.

Simon J.

Poul K.

Anfinnur O.

Napoleon J.

Richard M.

Tummas C.

Hans J.

Leivur D.

Meinhard J.

Oli H.

Hahun S.

Arni A.

Rogvi R.

Kaj J.

Heini F.

Hans A.

Jakup M.

Poul M.

Sverri H.

L & A Secretarial Limited

Irvine E.

Irvine E.

L & A Registrars Limited

Company previous names

Company filings

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