AARHUSKARLSHAMN LIMITED
MIDSUMMER FOODS LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5PX

Company number 02747344
Status Active
Incorporation Date 15 September 1992
Company Type Private Limited Company
Address KING GEORGE DOCK, KINGSTON UPON HULL, HU9 5PX
Home Country United Kingdom
Nature of Business 10410 - Manufacture of oils and fats
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Timothy Andrew Stephenson as a director on 1 January 2016. The most likely internet sites of AARHUSKARLSHAMN LIMITED are www.aarhuskarlshamn.co.uk, and www.aarhuskarlshamn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Aarhuskarlshamn Limited is a Private Limited Company. The company registration number is 02747344. Aarhuskarlshamn Limited has been working since 15 September 1992. The present status of the company is Active. The registered address of Aarhuskarlshamn Limited is King George Dock Kingston Upon Hull Hu9 5px. . TAYLOR, Damian Peter is a Secretary of the company. STEPHENSON, Timothy Andrew is a Director of the company. TAYLOR, Damian Peter is a Director of the company. Secretary CRAVEN, David Martin has been resigned. Secretary STEPHENSON, Timothy Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMITAGE, David Stratford has been resigned. Director CRAVEN, David Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of oils and fats".


Current Directors

Secretary
TAYLOR, Damian Peter
Appointed Date: 18 September 2007
Director
STEPHENSON, Timothy Andrew
Appointed Date: 01 January 2016
64 years old
Director
TAYLOR, Damian Peter
Appointed Date: 30 September 2014
56 years old

Resigned Directors

Secretary
CRAVEN, David Martin
Resigned: 07 October 1998
Appointed Date: 11 February 1993
Secretary
STEPHENSON, Timothy Andrew
Resigned: 18 September 2007
Appointed Date: 07 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 1993
Appointed Date: 15 September 1992
Director
ARMITAGE, David Stratford
Resigned: 20 October 1997
Appointed Date: 11 February 1993
86 years old
Director
CRAVEN, David Martin
Resigned: 30 September 2014
Appointed Date: 11 January 1993
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 1993
Appointed Date: 15 September 1992

Persons With Significant Control

Aak (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AARHUSKARLSHAMN LIMITED Events

16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
27 May 2016
Appointment of Mr Timothy Andrew Stephenson as a director on 1 January 2016
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
...
... and 57 more events
25 Feb 1993
Director resigned;new director appointed
25 Feb 1993
Secretary resigned;new secretary appointed
25 Feb 1993
Director resigned;new director appointed
25 Feb 1993
Registered office changed on 25/02/93 from: 2 baches street london N1 6UB
15 Sep 1992
Incorporation

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