EIMSKIP UK LIMITED

Profile EIMSKIP UK LIMITED

Actual on 01.10.2020
Company name
EIMSKIP UK LIMITED
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Company number
00119837
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 January 1912
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 01 March 2021 due by Monday, 12 April 2021

Last statement dated Sunday, 01 March 2020

Nature of business (SIC)
52220 - Service activities incidental to water transportation
52241 - Cargo handling for water transport activities
52290 - Other transportation support activities
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Registered office address
EIMSKIP, MIDDLEPLATT ROAD, NORTH EAST LINCOLNSHIRE, IMMINGHAM, DN40 1AH
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PSC and Officers EIMSKIP UK LIMITED

Officers

(as of 18.09.2020)

LANE, Michael Peter
Status: Active
Appointed on: Wednesday, 25 January 2006
Correspondence address: Middleplatt Road, North East Lincolnshire, Immingham, DN40 1AH, Eimskip
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Managing Director
Country of residence: England
MARINOSSON, Bragi Thor
Status: Active
Appointed on: Tuesday, 24 January 2012
Correspondence address: Middleplatt Road, North East Lincolnshire, Immingham, DN40 1AH, Eimskip
Nationality: Icelandic
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: Iceland
PETERSEN, Egill Orn
Status: Active
Appointed on: Monday, 11 February 2019
Correspondence address: Middleplatt Road, North East Lincolnshire, Immingham, DN40 1AH, Eimskip
Nationality: Icelandic
Date of birth: February 1974
Role: Director
Occupation: Company Director
Country of residence: Iceland
THORSTEINSSON, Vilhelm Mar
Status: Active
Appointed on: Monday, 11 February 2019
Correspondence address: Middleplatt Road, North East Lincolnshire, Immingham, DN40 1AH, Eimskip
Nationality: Icelandic
Date of birth: January 1971
Role: Director
Occupation: Company Director
Country of residence: Iceland
WALKER, Graham John Mcrae
Status: Active
Appointed on: Tuesday, 14 February 1995
Correspondence address: Eimskip, Middleplatt Road, Immingham, North East Lincolnshire, DN40 1AH
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
WALKER, Graham John Mcrae
Status: Active
Appointed on: Wednesday, 16 February 2000
Correspondence address: Middleplatt Road, North East Lincolnshire, Immingham, DN40 1AH, Eimskip
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MATTHIASSON, Matthias
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Friday, 06 August 2004
Correspondence address: 2 Mcveigh Court, Healing, North East Lincolnshire, Grimsby, DN41 7NB
Nationality: Icelandic
Date of birth: September 1966
Role: Director
Occupation: Director
HJALTASON, Bjarni
Status: Not active
Appointed on: Friday, 06 August 2004
Resigned on: Friday, 30 March 2007
Correspondence address: 16 Forsythia Avenue, Healing, North East Lincolnshire, Grimsby, DN41 7JE
Nationality: Icelandic
Date of birth: March 1971
Role: Director
Occupation: Director
SIGFUSSON, Gylfi
Status: Not active
Appointed on: Tuesday, 24 January 2012
Resigned on: Monday, 11 February 2019
Correspondence address: Middleplatt Road, North East Lincolnshire, Immingham, DN40 1AH, Eimskip
Nationality: Icelandic
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: Iceland
VALGARDSSON, Hilmar Petur
Status: Not active
Appointed on: Tuesday, 24 January 2012
Resigned on: Monday, 11 February 2019
Correspondence address: Middleplatt Road, North East Lincolnshire, Immingham, DN40 1AH, Eimskip
Nationality: Icelandic
Date of birth: January 1973
Role: Director
Occupation: Director
Country of residence: Iceland
STEFANSSON, Jon Bjorgvin
Status: Not active
Resigned on: Monday, 15 February 1999
Correspondence address: 2 Mcveigh Court, Healing, North East Lincolnshire, Grimsby, DN37 7NB
Nationality: Icelandic
Date of birth: September 1951
Role: Director
Occupation: General Manager
PALSSON, Indridi
Status: Not active
Resigned on: Monday, 15 March 1999
Correspondence address: 16 Safamyri, Iceland, 108 Reykjavik, FOREIGN
Nationality: Icelandic
Date of birth: December 1927
Role: Director
Occupation: Non Executive Consultant
HJALTASON, Eriendur
Status: Not active
Appointed on: Tuesday, 04 March 2003
Resigned on: Monday, 17 May 2004
Correspondence address: Audarstraeti 3, Iceland, 105 Reykjavik, FOREIGN
Nationality: Icelandic
Date of birth: November 1957
Role: Director
Occupation: Director
SIGURGESTSSON, Hordur
Status: Not active
Resigned on: Thursday, 12 October 2000
Correspondence address: Skeljagata 1, Iceland, Reykjavik, FOREIGN
Nationality: Icelandic
Date of birth: June 1938
Role: Director
STEFANSSON, Jon Bjorgvin
Status: Not active
Appointed on: Tuesday, 07 April 1992
Resigned on: Thursday, 18 February 1993
Correspondence address: 2 Mcveigh Court, Healing, North East Lincolnshire, Grimsby, DN37 7NB
Role: Secretary
SIGURPALSSON, Ingimundur
Status: Not active
Appointed on: Thursday, 12 October 2000
Resigned on: Thursday, 19 February 2004
Correspondence address: Reynilundur 7, Iceland, 210, Gardabaer
Nationality: Icelandic
Date of birth: September 1951
Role: Director
Occupation: Man Director
SVEINSSON, Benedikt
Status: Not active
Appointed on: Wednesday, 18 February 1998
Resigned on: Thursday, 19 February 2004
Correspondence address: Lindarflot 51, 210 Gardabaer, Iceland, FOREIGN
Nationality: Icelandic
Date of birth: July 1938
Role: Director
Occupation: Attorney
GUDNASON, Baldur Orn
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Thursday, 21 February 2008
Correspondence address: -, Bakkavor 10, Iceland, 170 Seltjarnanes
Nationality: Icelandic
Date of birth: January 1966
Role: Director
Occupation: Director
LEVESQUE, James William
Status: Not active
Resigned on: Thursday, 30 June 2016
Correspondence address: Eimskip, Middleplatt Road, Immingham, North East Lincolnshire, DN40 1AH
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Shipping Manager
Country of residence: England
JOHANNSSON, Gardar
Status: Not active
Appointed on: Monday, 15 February 1999
Resigned on: Tuesday, 01 July 2003
Correspondence address: 2 Mcveigh Court, Healing, South Humberside, Grimsby, DN41 7NB
Nationality: Icelandic
Date of birth: January 1959
Role: Director
Occupation: Director
HALLDORSSON, Gardar
Status: Not active
Appointed on: Wednesday, 18 February 1998
Resigned on: Tuesday, 04 March 2003
Correspondence address: Skildincanes 42, Reykjavik 101, Iceland
Nationality: Icelandic
Date of birth: July 1942
Role: Director
Occupation: Architect
BRIDGES, Keith Ian Terence
Status: Not active
Resigned on: Tuesday, 07 April 1992
Correspondence address: 8 Ancaster Road, Suffolk, Ipswich, IP2 9AA
Role: Secretary
LLOYD, Faye
Status: Not active
Appointed on: Thursday, 18 February 1993
Resigned on: Tuesday, 14 February 1995
Correspondence address: 15 Villa Fields, N Humberside, Snaith, DN14 9RP
Role: Secretary
WRIGHT, Jack Derrick
Status: Not active
Resigned on: Wednesday, 18 February 1998
Correspondence address: Burnside, Suffolk, Sutton Nr Woodbridge, IP12 3EE
Nationality: British
Date of birth: November 1927
Role: Director
Occupation: Shipping Manager
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Person with significant control

(as of 01.10.2020)

Eimskpafelag Islands Hf
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Iceland, 104 Reykjavik, 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm