ESVAGT UK LIMITED
HULL ESVAGT-MAERSK UK LIMITED AUGURSHIP 297 LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1TJ
Company number 05661200
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address ANDREW JACKSON SOLICITORS, MARINA COURT, CASTLE STREET, HULL, HU1 1TJ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Mr Rene Just as a director on 1 January 2017; Termination of appointment of Bjarne Poulsen as a director on 1 January 2017; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of ESVAGT UK LIMITED are www.esvagtuk.co.uk, and www.esvagt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Esvagt Uk Limited is a Private Limited Company. The company registration number is 05661200. Esvagt Uk Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Esvagt Uk Limited is Andrew Jackson Solicitors Marina Court Castle Street Hull Hu1 1tj. . MACKINNONS SOLICITORS is a Secretary of the company. JUST, Rene is a Director of the company. TAYLOR, Nigel Keith is a Director of the company. THOMSEN, Soren Norgaard is a Director of the company. Secretary KILBY, John has been resigned. Nominee Secretary HFW NOMINEES LIMITED has been resigned. Director BLENCOWE, David Anthony has been resigned. Director CARLSSON, Ovin Haakon, Captain has been resigned. Nominee Director HFW DIRECTORS LIMITED has been resigned. Director KIRK, Kent Sand has been resigned. Director KJELDSEN, Peter Lykke has been resigned. Director LOK, Jesper Teddy has been resigned. Director MALONE, Mark, Captain has been resigned. Director MALONE, Mark has been resigned. Director MILLER, Peter Kenneth has been resigned. Director POULSEN, Bjarne has been resigned. Director READMAN, Jacqueline has been resigned. Director TAYLOR, Paul Martin has been resigned. Director ZOHNER-ANDERSEN, Lars Christian has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
MACKINNONS SOLICITORS
Appointed Date: 01 May 2008
Director
JUST, Rene
Appointed Date: 01 January 2017
58 years old
Director
TAYLOR, Nigel Keith
Appointed Date: 01 December 2015
72 years old
Director
THOMSEN, Soren Norgaard
Appointed Date: 19 August 2010
59 years old

Resigned Directors

Secretary
KILBY, John
Resigned: 01 May 2008
Appointed Date: 22 May 2006
Nominee Secretary
HFW NOMINEES LIMITED
Resigned: 22 May 2006
Appointed Date: 22 December 2005
Director
BLENCOWE, David Anthony
Resigned: 14 January 2008
Appointed Date: 22 May 2006
78 years old
Director
CARLSSON, Ovin Haakon, Captain
Resigned: 18 August 2010
Appointed Date: 22 May 2006
77 years old
Nominee Director
HFW DIRECTORS LIMITED
Resigned: 22 May 2006
Appointed Date: 22 December 2005
Director
KIRK, Kent Sand
Resigned: 14 January 2008
Appointed Date: 22 May 2006
77 years old
Director
KJELDSEN, Peter Lykke
Resigned: 22 December 2011
Appointed Date: 14 January 2008
66 years old
Director
LOK, Jesper Teddy
Resigned: 14 January 2008
Appointed Date: 22 May 2006
57 years old
Director
MALONE, Mark, Captain
Resigned: 29 October 2012
Appointed Date: 05 November 2010
54 years old
Director
MALONE, Mark
Resigned: 14 January 2008
Appointed Date: 22 May 2006
54 years old
Director
MILLER, Peter Kenneth
Resigned: 14 January 2008
Appointed Date: 22 May 2006
77 years old
Director
POULSEN, Bjarne
Resigned: 01 January 2017
Appointed Date: 01 October 2012
57 years old
Director
READMAN, Jacqueline
Resigned: 26 October 2012
Appointed Date: 05 November 2010
61 years old
Director
TAYLOR, Paul Martin
Resigned: 05 November 2012
Appointed Date: 14 January 2008
54 years old
Director
ZOHNER-ANDERSEN, Lars Christian
Resigned: 05 November 2010
Appointed Date: 14 January 2008
48 years old

Persons With Significant Control

Esvagt Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESVAGT UK LIMITED Events

02 Mar 2017
Appointment of Mr Rene Just as a director on 1 January 2017
28 Feb 2017
Termination of appointment of Bjarne Poulsen as a director on 1 January 2017
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
02 Dec 2016
Full accounts made up to 31 December 2015
27 Oct 2016
Auditor's resignation
...
... and 82 more events
13 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2005
Incorporation

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