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EIMSKIP UK LIMITED

Learn more about EIMSKIP UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EIMSKIP, MIDDLEPLATT ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 1AH

EIMSKIP UK LIMITED on the map

Company type: Private Limited Company
Company number: 00119837
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.01.23
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52241 - Cargo handling for water transport activities
  • 52290 - Other transportation support activities
  • 52220 - Service activities incidental to water transportation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.10.28
ABN AMRO BANK N.V.LONDON BRANCH
A SECURITY AGREEMENT - Outstanding on 2007.07.18
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2009.07.30

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 110000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER LANE / 01/03/2016
Form type: CH01
Date: 2016.03.01
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.16
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.12.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.07
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MCRAE WALKER / 01/03/2012
Form type: CH01
Date: 2012.03.05
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN MCRAE WALKER / 01/03/2012
Form type: CH03
Date: 2012.03.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.17
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DIRECTOR APPOINTED BRAGI THOR MARINOSSON
Form type: AP01
Date: 2012.02.13
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DIRECTOR APPOINTED GYLFI SIGFUSSON
Form type: AP01
Date: 2012.02.13
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DIRECTOR APPOINTED HILMAR PETUR VALGARDSSON
Form type: AP01
Date: 2012.02.13
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN MCRAE WALKER / 01/03/2010
Form type: CH03
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MCRAE WALKER / 01/03/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM LEVESQUE / 01/03/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER LANE / 01/03/2010
Form type: CH01
Date: 2010.03.01
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CURREXT FROM 31/10/2009 TO 31/12/2009
Form type: AA01
Date: 2009.11.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.07.30
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.25
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LANE / 28/06/2008
Form type: 288c
Date: 2009.03.05
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.03.07
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APPOINTMENT TERMINATED DIRECTOR BALDUR GUDNASON
Form type: 288b
Date: 2008.03.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.11
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.06
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REGISTERED OFFICE CHANGED ON 06/06/06 FROM:, EIMSKIP, MIDDLEPLATT ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 1AH
Form type: 287
Date: 2006.06.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.05.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05
Form type: 225
Date: 2005.09.30
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29

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Company directors and board members:

GRAHAM JOHN MCRAE WALKER (current)
Secretary, CHARTERED ACCOUNTANT, 1995.02.14
EIMSKIP, MIDDLEPLATT ROAD IMMINGHAM , NORTH EAST LINCOLNSHIRE
DN40 1AH
MICHAEL PETER LANE (current)
Director, MANAGING DIRECTOR, 2006.01.25
EIMSKIP, MIDDLEPLATT ROAD IMMINGHAM , NORTH EAST LINCOLNSHIRE
DN40 1AH
JAMES WILLIAM LEVESQUE (current)
Director, SHIPPING MANAGER, 1991.06.30
EIMSKIP, MIDDLEPLATT ROAD IMMINGHAM , NORTH EAST LINCOLNSHIRE
DN40 1AH
BRAGI THOR MARINOSSON (current)
Director, 2012.01.24
EIMSKIP, MIDDLEPLATT ROAD IMMINGHAM , NORTH EAST LINCOLNSHIRE
DN40 1AH
GYLFI SIGFUSSON (current)
Director, 2012.01.24
EIMSKIP, MIDDLEPLATT ROAD IMMINGHAM , NORTH EAST LINCOLNSHIRE
DN40 1AH
HILMAR PETUR VALGARDSSON (current)
Director, 2012.01.24
EIMSKIP, MIDDLEPLATT ROAD IMMINGHAM , NORTH EAST LINCOLNSHIRE
DN40 1AH
GRAHAM JOHN MCRAE WALKER (current)
Director, CHARTERED ACCOUNTANT, 2000.02.16
EIMSKIP, MIDDLEPLATT ROAD IMMINGHAM , NORTH EAST LINCOLNSHIRE
DN40 1AH
KEITH IAN TERENCE BRIDGES (resigned)
Secretary, 1991.06.30 - 1992.04.07
8 ANCASTER ROAD , IPSWICH
IP2 9AA, SUFFOLK
FAYE LLOYD (resigned)
Secretary, 1993.02.18 - 1995.02.14
15 VILLA FIELDS , SNAITH
DN14 9RP, N HUMBERSIDE
JON BJORGVIN STEFANSSON (resigned)
Secretary, MANAGING DIRECTOR, 1992.04.07 - 1993.02.18
2 MCVEIGH COURT HEALING , GRIMSBY
DN37 7NB, NORTH EAST LINCOLNSHIRE
BALDUR ORN GUDNASON (resigned)
Director, 2004.05.17 - 2008.02.21
- BAKKAVOR 10 , 170 SELTJARNANES
ICELAND
GARDAR HALLDORSSON (resigned)
Director, ARCHITECT, 1998.02.18 - 2003.03.04
SKILDINCANES 42 REYKJAVIK 101 , ICELAND
BJARNI HJALTASON (resigned)
Director, 2004.08.06 - 2007.03.30
16 FORSYTHIA AVENUE HEALING , GRIMSBY
DN41 7JE, NORTH EAST LINCOLNSHIRE
ERIENDUR HJALTASON (resigned)
Director, 2003.03.04 - 2004.05.17
AUDARSTRAETI 3 , 105 REYKJAVIK
FOREIGN
ICELAND
GARDAR JOHANNSSON (resigned)
Director, 1999.02.15 - 2003.07.01
2 MCVEIGH COURT HEALING , GRIMSBY
DN41 7NB, SOUTH HUMBERSIDE
MATTHIAS MATTHIASSON (resigned)
Director, 2003.07.01 - 2004.08.06
2 MCVEIGH COURT HEALING , GRIMSBY
DN41 7NB, NORTH EAST LINCOLNSHIRE
INDRIDI PALSSON (resigned)
Director, NON EXECUTIVE CONSULTANT, 1991.06.30 - 1999.03.15
16 SAFAMYRI , 108 REYKJAVIK
FOREIGN
ICELAND
HORDUR SIGURGESTSSON (resigned)
Director, 1991.06.30 - 2000.10.12
SKELJAGATA 1 , REYKJAVIK
FOREIGN
ICELAND
INGIMUNDUR SIGURPALSSON (resigned)
Director, MAN DIRECTOR, 2000.10.12 - 2004.02.19
REYNILUNDUR 7 , GARDABAER
210
ICELAND
JON BJORGVIN STEFANSSON (resigned)
Director, GENERAL MANAGER, 1991.06.30 - 1999.02.15
2 MCVEIGH COURT HEALING , GRIMSBY
DN37 7NB, NORTH EAST LINCOLNSHIRE
BENEDIKT SVEINSSON (resigned)
Director, ATTORNEY, 1998.02.18 - 2004.02.19
LINDARFLOT 51 210 GARDABAER , ICELAND
FOREIGN
JACK DERRICK WRIGHT (resigned)
Director, SHIPPING MANAGER, 1991.06.30 - 1998.02.18
BURNSIDE , SUTTON NR WOODBRIDGE
IP12 3EE, SUFFOLK

Companies near to EIMSKIP UK ltd.

Information about the Private Limited Company EIMSKIP UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data