KARLSHAMNS INTERNATIONAL PLC
HULL

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

Company number 02366565
Status Active
Incorporation Date 1 April 1989
Company Type Public Limited Company
Address C/O AARHUSKARLSHAM UK LTD, KING GEORGE DOCK, HULL, HU9 5PX
Home Country United Kingdom
Nature of Business 10410 - Manufacture of oils and fats
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 50,000 . The most likely internet sites of KARLSHAMNS INTERNATIONAL PLC are www.karlshamnsinternational.co.uk, and www.karlshamns-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Karlshamns International Plc is a Public Limited Company. The company registration number is 02366565. Karlshamns International Plc has been working since 01 April 1989. The present status of the company is Active. The registered address of Karlshamns International Plc is C O Aarhuskarlsham Uk Ltd King George Dock 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 BREEN, John has been resigned. Secretary MEESE, Joanne has been resigned. Secretary NETHERTON, Stephen David has been resigned. Director ASPEBLAD, Jan-Ove has been resigned. Director BREEN, John has been resigned. Director CRAVEN, David Martin has been resigned. Director JOHANSSON, Per Anders Karl has been resigned. Director MCINTOSH, Ian has been resigned. Director NEWELL, John Ernest has been resigned. Director SJOLIN, Stefan has been resigned. Director TRAFF, Anders 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: 10 January 2006
64 years old
Director
TAYLOR, Damian Peter
Appointed Date: 30 September 2014
56 years old

Resigned Directors

Secretary
BREEN, John
Resigned: 21 March 2003
Secretary
MEESE, Joanne
Resigned: 18 September 2007
Appointed Date: 02 November 2004
Secretary
NETHERTON, Stephen David
Resigned: 02 November 2004
Appointed Date: 21 March 2003
Director
ASPEBLAD, Jan-Ove
Resigned: 26 January 2006
Appointed Date: 01 July 2000
77 years old
Director
BREEN, John
Resigned: 21 March 2003
82 years old
Director
CRAVEN, David Martin
Resigned: 30 September 2014
Appointed Date: 01 January 2012
69 years old
Director
JOHANSSON, Per Anders Karl
Resigned: 30 August 1994
71 years old
Director
MCINTOSH, Ian
Resigned: 31 January 2011
Appointed Date: 10 January 2006
68 years old
Director
NEWELL, John Ernest
Resigned: 26 January 2006
Appointed Date: 21 March 2003
72 years old
Director
SJOLIN, Stefan
Resigned: 26 January 2006
Appointed Date: 23 December 2004
70 years old
Director
TRAFF, Anders
Resigned: 01 July 2000
Appointed Date: 30 August 1994
77 years old

KARLSHAMNS INTERNATIONAL PLC Events

24 Feb 2017
Accounts for a dormant company made up to 31 December 2016
26 Jun 2016
Accounts for a dormant company made up to 31 December 2015
25 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 50,000
16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
26 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 50,000
...
... and 94 more events
25 May 1989
Registered office changed on 25/05/89 from: royex house aldermanbury square london EC2V 7LD
25 May 1989
Certificate of authorisation to commence business and borrow
25 May 1989
Application to commence business
25 May 1989
Accounting reference date notified as 31/12
01 Apr 1989
Incorporation

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