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Espersen Uk Limited

08109499

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ESPERSEN UK, GRIMSBY, DN37 9SY
Incorporated 18/06/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82110
Combined office administrative service activities

Officers

Mr Tino Bendix

director · Since 05/08/2024

DIRECTOR

DANISH · DENMARK · Age 54

Mr Flemming Nyenstad Enevoldsen

director · Since 01/01/2025

DIRECTOR

DANISH · DENMARK · Age 64

Persons with Significant Control

A. Espersen A/S

75–100% shares
75–100% votes
Appoint directors

A. Espersen A/S, Amager Strandvej, Kastrup

Reg: 38389912 · Denmark Companies Registry · Public Limited Company

Notified 27/09/2023

Former PSCs

Iceland Seafood Barraclough Limited

Ceased 24/08/2023

Mr Daniel Robert Burton

Ceased 10/03/2020

Iceland Seafood International Hf

Ceased 27/09/2023

Charges0 outstanding

Charge
satisfied

DNB BANK ASA, LONDON BRANCH

Created 21/12/2021Registered 23/12/2021Satisfied 27/09/2023
Charge
satisfied

DNB BANK ASA, LONDON BRANCH

Created 21/12/2021Registered 23/12/2021Satisfied 27/09/2023
Charge
satisfied

ARION BANK HF. (AS SECURITY AGENT)

Created 19/02/2016Registered 26/02/2016Satisfied 07/01/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 05/06/2014Registered 09/06/2014Satisfied 10/12/2021
charge
satisfied

ARION BANK HF

Created 27/09/2012Registered 03/10/2012Satisfied 07/01/2022