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Esvagt Uk Limited HULL

Founded in 2005, Esvagt Uk, classified under reg no. 05661200 is an active company. Currently registered at Marina Court HU1 1TJ, Hull the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since May 27, 2008 Esvagt Uk Limited is no longer carrying the name Esvagt-maersk Uk.

The company has 2 directors, namely Ian T., Søren K.. Of them, Søren K. has been with the company the longest, being appointed on 28 September 2017 and Ian T. has been with the company for the least time - from 1 September 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John K. who worked with the the company until 1 May 2008.

Esvagt Uk Limited Address / Contact

Office Address Marina Court
Office Address2 Castle Street
Town Hull
Post code HU1 1TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05661200
Date of Incorporation Thu, 22nd Dec 2005
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Mackinnons Solicitors Llp

Position: Corporate Secretary

Appointed: 01 October 2019

Ian T.

Position: Director

Appointed: 01 September 2018

Søren K.

Position: Director

Appointed: 28 September 2017

Claus S.

Position: Director

Appointed: 15 May 2017

Resigned: 28 March 2018

Rene J.

Position: Director

Appointed: 01 January 2017

Resigned: 21 February 2018

Nigel T.

Position: Director

Appointed: 01 December 2015

Resigned: 05 May 2017

Bjarne P.

Position: Director

Appointed: 01 October 2012

Resigned: 01 January 2017

Jacqueline R.

Position: Director

Appointed: 05 November 2010

Resigned: 26 October 2012

Mark M.

Position: Director

Appointed: 05 November 2010

Resigned: 29 October 2012

Soren T.

Position: Director

Appointed: 19 August 2010

Resigned: 28 September 2017

Mackinnons Solicitors

Position: Corporate Secretary

Appointed: 01 May 2008

Resigned: 01 October 2019

Peter K.

Position: Director

Appointed: 14 January 2008

Resigned: 22 December 2011

Lars Z.

Position: Director

Appointed: 14 January 2008

Resigned: 05 November 2010

Paul T.

Position: Director

Appointed: 14 January 2008

Resigned: 05 November 2012

Mark M.

Position: Director

Appointed: 22 May 2006

Resigned: 14 January 2008

John K.

Position: Secretary

Appointed: 22 May 2006

Resigned: 01 May 2008

David B.

Position: Director

Appointed: 22 May 2006

Resigned: 14 January 2008

Ovin C.

Position: Director

Appointed: 22 May 2006

Resigned: 18 August 2010

Kent K.

Position: Director

Appointed: 22 May 2006

Resigned: 14 January 2008

Jesper L.

Position: Director

Appointed: 22 May 2006

Resigned: 14 January 2008

Peter M.

Position: Director

Appointed: 22 May 2006

Resigned: 14 January 2008

Hfw Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 2005

Resigned: 22 May 2006

Hfw Directors Limited

Position: Nominee Director

Appointed: 22 December 2005

Resigned: 22 May 2006

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Esvagt Holdings Limited from Hull, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Esvagt Holdings Limited

Marina Court Castle Street, Hull, HU1 1TJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 05378041
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Esvagt-maersk Uk May 27, 2008
Augurship 297 May 10, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 16th, May 2023 		Free Download (22 pages)

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