ESVAGT UK LIMITED
Active - Accounts Filed
General Information
NAME
ESVAGT UK LIMITED
COMPANY NUMBER
05661200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
22/12/2005
(18 years and 11 months old)
WEBSITE
www.esvagt.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/05/2006
23/05/2008
ESVAGT-MAERSK UK LIMITED
View all previous names
HULL
HU1 1TJ
Telephone: 01224506435
TPS: No
Marina Court
Castle Street
Hull
North Humbersid
HU1 1TJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESVAGT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESVAGT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESVAGT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESVAGT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESVAGT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2017 - Present (7 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 30 Past: 14 |
View Report |
|
22/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 226 |
View Report |
|
22/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 366 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESVAGT AS | N/A | N/A |
| ESVAGT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESVAGT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 21/01/2020 | New Company Secretary MACKINNONS SOLICITORS LLP (926340362) Appointed |
| 21/01/2020 | MACKINNONS SOLICITORS LLP (926594703) has left the board |
| 15/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | MACKINNONS SOLICITORS (912559993) has left the board |
| 14/01/2020 | New Company Secretary MACKINNONS SOLICITORS LLP (926594703) Appointed |
| 14/03/2019 | New Accounts filed |
| 07/03/2019 | New Board Member Ian Taylor (925601250) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 04/04/2018 | Claus Tafteberg Sorensen (923338613) has left the board |
| 19/03/2018 | Rene Just (922587660) has left the board |
| 10/03/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Board Member Soren Karas (923845899) Appointed |
| 10/10/2017 | Soren Norgaard Thomsen (915354692) has left the board |
| 15/06/2017 | New Board Member Claus Tafteberg Sorensen (923338613) Appointed |
| 15/06/2017 | Nigel Keith Taylor (904166191) has left the board |
| 23/05/2017 | New Accounts filed |
| 06/03/2017 | New Board Member Rene Just (922587660) Appointed |
| 02/03/2017 | Bjarne Poulsen (917267260) has left the board |
| 30/12/2016 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 18/12/2015 | New Board Member Nigel Keith Taylor (904166191) Appointed |
| 21/01/2015 | New Annual Return filed |
| 20/01/2015 | New Accounts filed |
| 14/10/2014 | Change in Reg. Office |
| 03/01/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 19/11/2012 | Paul Martin Taylor (912744267) has left the board |
| 19/11/2012 | Mark Malone (913889828) has left the board |
| 19/11/2012 | Jacqueline Readman (911789880) has left the board |
| 19/10/2012 | New Accounts filed |
| 18/10/2012 | New Board Member Bjarne Poulsen (917267260) Appointed |
| 18/10/2012 | Bjarne Poulsen (917269413) has left the board |
| 11/10/2012 | New Board Member Bjarne Poulsen (917269413) Appointed |
| 10/10/2012 | Peter Lykke Kjeldsen (912744236) has left the board |
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