King George Dock
Hull
HU9 5PX
Secretary Name | Damian Peter Taylor |
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Nationality | British |
Status | Current |
Appointed | 25 November 2006(101 years, 10 months after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Company Director |
Correspondence Address | C/O Aarhus Karlshamn Uk Ltd King George Dock Hull HU9 5PX |
Director Name | Mr Damian Peter Taylor |
---|---|
Date of Birth | September 1969 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2014(109 years, 8 months after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | C/O Aarhus Karlshamn Uk Ltd King George Dock Hull HU9 5PX |
Director Name | Mr Jarl Peter Goran Andreasson |
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Date of Birth | January 1962 (Born 61 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 27 July 2022(117 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | C/O Aarhus Karlshamn Uk Ltd King George Dock Hull HU9 5PX |
Director Name | John Richard Barnes |
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Date of Birth | April 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(86 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 12 June 1992) |
Role | Executive |
Correspondence Address | Chelford House Shiplake Henley On Thames Oxfordshire RG9 3JN |
Director Name | Mr John Breen |
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Date of Birth | August 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(86 years, 10 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 21 March 2003) |
Role | Accountant |
Correspondence Address | 26 Foresters Way Bridlington North Humberside YO16 5YN |
Director Name | James Fargus Cappleman |
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Date of Birth | February 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(86 years, 10 months after company formation) |
Appointment Duration | 3 months (resigned 29 February 1992) |
Role | Executive |
Correspondence Address | 44 West End Road Cottingham North Humberside HU16 5PN |
Director Name | Mr Mils Anders Jansson |
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Date of Birth | January 1942 (Born 81 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 29 November 1991(86 years, 10 months after company formation) |
Appointment Duration | 3 months (resigned 29 February 1992) |
Role | Engineer |
Correspondence Address | Troskvagen 14 292 02 Asarium Foreign |
Secretary Name | Mr John Breen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(86 years, 10 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 21 March 2003) |
Role | Company Director |
Correspondence Address | 26 Foresters Way Bridlington North Humberside YO16 5YN |
Director Name | Mr Crister Ahlund |
---|---|
Date of Birth | January 1946 (Born 77 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 12 June 1992(87 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 November 1993) |
Role | Executive |
Correspondence Address | Larkgatan 4 374 34 Karlshamn Foreign |
Director Name | Dick De Best |
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Date of Birth | January 1946 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 June 1992(87 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 August 1994) |
Role | Executive |
Correspondence Address | Noord 138 Schagen 1741 Bh The Netherlands |
Director Name | Mr Mats Gustav Nilssom |
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Date of Birth | March 1947 (Born 76 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 15 October 1992(87 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 15 March 1996) |
Role | Executive |
Correspondence Address | Sparbanksgatan 7 S-294 00 Solvesborg Sweden |
Director Name | Anders Traff |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 03 November 1993(88 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 July 2000) |
Role | Managing Director |
Correspondence Address | Karlaplan 12 Stockholm S 11520 Sweden |
Director Name | Jan-Ove Aspeblad |
---|---|
Date of Birth | March 1948 (Born 75 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 15 March 1996(91 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months (resigned 23 December 2004) |
Role | Finance Director |
Correspondence Address | Hagagatan 8 Ronneby 37236 Sweden |
Director Name | Mr John Ernest Newell |
---|---|
Date of Birth | November 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2003(98 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 26 January 2006) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Holly Lodge 3a Hull Road Cottingham East Yorkshire HU16 4PA |
Secretary Name | Stephen David Netherton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 March 2003(98 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 November 2004) |
Role | Company Director |
Correspondence Address | 7 Lynwood Avenue Analby East Yorkshire HU10 7DP |
Secretary Name | Joanne Meese |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 November 2004(99 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 25 November 2006) |
Role | Finance Manager |
Correspondence Address | Heather Cottage Main Street Long Riston North Humberside HU11 5JF |
Director Name | Stefan Sjolin |
---|---|
Date of Birth | July 1955 (Born 67 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 23 December 2004(99 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 January 2006) |
Role | Chief Finance Officer |
Correspondence Address | Per Henrik Lings Vag 13 224 65 Lund Sweden |
Director Name | Mr Ian McIntosh |
---|---|
Date of Birth | December 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2006(100 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 31 January 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Aarhus Karlshamn Uk Ltd King George Dock Hull HU9 5PX |
Director Name | Mr David Martin Craven |
---|---|
Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(106 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Aarhus Karlshamn Uk Ltd King George Dock Hull HU9 5PX |
Website | aak.com |
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Email address | [email protected] |
Telephone | 01482 701271 |
Telephone region | Hull |
Registered Address | C/O Aarhus Karlshamn Uk Ltd King George Dock Hull HU9 5PX |
---|---|
Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull East |
County | East Riding of Yorkshire |
Ward | Marfleet |
Built Up Area | Kingston upon Hull |
4.8m at £0.05 | Karlshamns Ab 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 June 2023 (3 weeks, 2 days from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 25 November 2022 (6 months, 1 week ago) |
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Next Return Due | 9 December 2023 (6 months from now) |
21 October 1983 | Delivered on: 4 November 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys f/h & l/h property and or the proceeds of sale thereof. Fixed and floating charge over undertaking and all property and assets present and future including goodwill book debts. Uncalled capital. A charge by way of legal mortgage over the properties on the schedue attached to doc M153 and the proceeds of sale thereof. Fully Satisfied |
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9 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
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9 December 2021 | Change of details for Aak Ab as a person with significant control on 9 December 2021 (2 pages) |
21 May 2021 | Accounts for a dormant company made up to 31 December 2020 (11 pages) |
25 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
11 June 2020 | Accounts for a dormant company made up to 31 December 2019 (10 pages) |
2 January 2020 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
6 June 2019 | Accounts for a dormant company made up to 31 December 2018 (10 pages) |
30 November 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
24 May 2018 | Accounts for a dormant company made up to 31 December 2017 (10 pages) |
29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
24 February 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
24 February 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
5 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
5 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
26 June 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
26 June 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
30 November 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
16 June 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
16 June 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
15 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
9 October 2014 | Termination of appointment of David Martin Craven as a director on 30 September 2014 (1 page) |
9 October 2014 | Appointment of Mr Damian Peter Taylor as a director on 30 September 2014 (2 pages) |
9 October 2014 | Termination of appointment of David Martin Craven as a director on 30 September 2014 (1 page) |
9 October 2014 | Appointment of Mr Damian Peter Taylor as a director on 30 September 2014 (2 pages) |
27 May 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
27 May 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
14 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
28 June 2013 | Full accounts made up to 31 December 2012 (11 pages) |
28 June 2013 | Full accounts made up to 31 December 2012 (11 pages) |
5 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
20 July 2012 | Full accounts made up to 31 December 2011 (11 pages) |
20 July 2012 | Full accounts made up to 31 December 2011 (11 pages) |
29 March 2012 | Appointment of Mr David Martin Craven as a director (2 pages) |
29 March 2012 | Appointment of Mr David Martin Craven as a director (2 pages) |
8 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
8 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
13 June 2011 | Full accounts made up to 31 December 2010 (13 pages) |
13 June 2011 | Full accounts made up to 31 December 2010 (13 pages) |
23 March 2011 | Termination of appointment of Ian Mcintosh as a director (1 page) |
23 March 2011 | Termination of appointment of Ian Mcintosh as a director (1 page) |
8 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
8 December 2010 | Director's details changed for Ian Mcintosh on 29 November 2010 (2 pages) |
8 December 2010 | Director's details changed for Mr Timothy Andrew Stephenson on 29 November 2010 (2 pages) |
8 December 2010 | Secretary's details changed for Damian Peter Taylor on 29 November 2010 (1 page) |
8 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
8 December 2010 | Director's details changed for Ian Mcintosh on 29 November 2010 (2 pages) |
8 December 2010 | Director's details changed for Mr Timothy Andrew Stephenson on 29 November 2010 (2 pages) |
8 December 2010 | Secretary's details changed for Damian Peter Taylor on 29 November 2010 (1 page) |
28 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
28 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
9 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
29 June 2009 | Full accounts made up to 31 December 2008 (13 pages) |
29 June 2009 | Full accounts made up to 31 December 2008 (13 pages) |
8 June 2009 | Director's change of particulars / ian mcintosh / 08/06/2009 (1 page) |
8 June 2009 | Director's change of particulars / ian mcintosh / 08/06/2009 (1 page) |
1 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
1 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
15 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
15 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
8 May 2008 | Return made up to 29/11/07; full list of members (3 pages) |
8 May 2008 | Return made up to 29/11/07; full list of members (3 pages) |
3 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
3 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
21 December 2006 | Return made up to 29/11/06; full list of members
|
21 December 2006 | New secretary appointed (2 pages) |
21 December 2006 | Return made up to 29/11/06; full list of members
|
21 December 2006 | New secretary appointed (2 pages) |
1 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
1 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
8 March 2006 | Return made up to 29/11/05; full list of members (7 pages) |
8 March 2006 | Return made up to 29/11/05; full list of members (7 pages) |
3 February 2006 | Director resigned (1 page) |
3 February 2006 | Director resigned (1 page) |
3 February 2006 | Director resigned (1 page) |
3 February 2006 | Director resigned (1 page) |
19 January 2006 | New director appointed (2 pages) |
19 January 2006 | New director appointed (2 pages) |
19 January 2006 | New director appointed (2 pages) |
19 January 2006 | New director appointed (2 pages) |
5 August 2005 | Full accounts made up to 31 December 2004 (12 pages) |
5 August 2005 | Full accounts made up to 31 December 2004 (12 pages) |
22 February 2005 | Return made up to 29/11/04; full list of members
|
22 February 2005 | New director appointed (2 pages) |
22 February 2005 | Return made up to 29/11/04; full list of members
|
22 February 2005 | New director appointed (2 pages) |
7 January 2005 | New secretary appointed (2 pages) |
7 January 2005 | New secretary appointed (2 pages) |
6 January 2005 | Secretary resigned (1 page) |
6 January 2005 | Secretary resigned (1 page) |
29 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
29 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
24 December 2003 | Return made up to 29/11/03; full list of members
|
24 December 2003 | Return made up to 29/11/03; full list of members
|
8 April 2003 | Secretary resigned;director resigned (1 page) |
8 April 2003 | New director appointed (2 pages) |
8 April 2003 | New secretary appointed (2 pages) |
8 April 2003 | Secretary resigned;director resigned (1 page) |
8 April 2003 | New director appointed (2 pages) |
8 April 2003 | New secretary appointed (2 pages) |
7 April 2003 | Full accounts made up to 31 December 2002 (12 pages) |
7 April 2003 | Full accounts made up to 31 December 2002 (12 pages) |
20 February 2003 | Auditor's resignation (1 page) |
20 February 2003 | Auditor's resignation (1 page) |
10 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
10 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
10 May 2002 | Full accounts made up to 31 December 2001 (12 pages) |
10 May 2002 | Full accounts made up to 31 December 2001 (12 pages) |
4 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
4 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
5 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
5 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
12 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
12 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
24 July 2000 | Director resigned (1 page) |
24 July 2000 | Director resigned (1 page) |
19 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
19 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
5 December 1999 | Return made up to 29/11/99; full list of members (7 pages) |
5 December 1999 | Return made up to 29/11/99; full list of members (7 pages) |
30 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
30 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
8 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
8 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
21 July 1998 | Full accounts made up to 31 December 1997 (13 pages) |
21 July 1998 | Full accounts made up to 31 December 1997 (13 pages) |
7 January 1998 | Return made up to 29/11/97; no change of members (4 pages) |
7 January 1998 | Return made up to 29/11/97; no change of members (4 pages) |
1 August 1997 | Full group accounts made up to 31 December 1996 (24 pages) |
1 August 1997 | Full group accounts made up to 31 December 1996 (24 pages) |
19 January 1997 | Return made up to 29/11/96; full list of members
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19 January 1997 | Return made up to 29/11/96; full list of members
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5 August 1996 | Full group accounts made up to 31 December 1995 (25 pages) |
5 August 1996 | Full group accounts made up to 31 December 1995 (25 pages) |
26 July 1996 | Memorandum and Articles of Association (72 pages) |
26 July 1996 | Memorandum and Articles of Association (72 pages) |
26 April 1996 | Ad 29/03/96--------- £ si [email protected]=6140000 £ ic 242425/6382425 (2 pages) |
26 April 1996 | £ nc 375000/6515000 29/03/96 (7 pages) |
26 April 1996 | Resolutions
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26 April 1996 | Ad 29/03/96--------- £ si [email protected]=6140000 £ ic 242425/6382425 (2 pages) |
26 April 1996 | £ nc 375000/6515000 29/03/96 (7 pages) |
26 April 1996 | Resolutions
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10 April 1996 | New director appointed (2 pages) |
10 April 1996 | New director appointed (2 pages) |
27 March 1996 | Director resigned (2 pages) |
27 March 1996 | Director resigned (2 pages) |
16 November 1995 | Return made up to 29/11/95; full list of members
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16 November 1995 | Return made up to 29/11/95; full list of members
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31 July 1995 | Full group accounts made up to 31 December 1994 (23 pages) |
31 July 1995 | Full group accounts made up to 31 December 1994 (23 pages) |
2 August 1994 | Full group accounts made up to 31 December 1993 (25 pages) |
2 August 1994 | Full group accounts made up to 31 December 1993 (25 pages) |
26 October 1993 | Full group accounts made up to 31 December 1992 (24 pages) |
26 October 1993 | Full group accounts made up to 31 December 1992 (24 pages) |
11 May 1993 | Full group accounts made up to 31 December 1991 (25 pages) |
11 May 1993 | Full group accounts made up to 31 December 1991 (25 pages) |
19 January 1992 | Full accounts made up to 31 December 1990 (14 pages) |
19 January 1992 | Full accounts made up to 31 December 1990 (14 pages) |
17 July 1990 | Full accounts made up to 31 December 1989 (16 pages) |
17 July 1990 | Full accounts made up to 31 December 1989 (16 pages) |
21 November 1988 | Full accounts made up to 2 July 1988 (17 pages) |
21 November 1988 | Full accounts made up to 2 July 1988 (17 pages) |
21 November 1988 | Full accounts made up to 2 July 1988 (17 pages) |
26 January 1988 | Full accounts made up to 27 June 1987 (17 pages) |
26 January 1988 | Full accounts made up to 27 June 1987 (17 pages) |
1 November 1986 | Accounts made up to 28 June 1986 (21 pages) |
1 November 1986 | Accounts made up to 28 June 1986 (21 pages) |
1 November 1985 | Accounts made up to 29 June 1985 (18 pages) |
1 November 1985 | Accounts made up to 29 June 1985 (18 pages) |
17 October 1984 | Accounts made up to 30 June 1984 (18 pages) |
17 October 1984 | Accounts made up to 30 June 1984 (18 pages) |
7 November 1983 | Accounts made up to 2 July 1983 (20 pages) |
7 November 1983 | Accounts made up to 2 July 1983 (20 pages) |
7 November 1983 | Accounts made up to 2 July 1983 (20 pages) |
9 November 1982 | Accounts made up to 26 June 1982 (24 pages) |
9 November 1982 | Accounts made up to 26 June 1982 (24 pages) |
2 November 1981 | Accounts made up to 27 June 1981 (21 pages) |
2 November 1981 | Accounts made up to 27 June 1981 (21 pages) |
3 November 1980 | Accounts made up to 28 June 1980 (21 pages) |
3 November 1980 | Accounts made up to 28 June 1980 (21 pages) |
16 October 1979 | Accounts made up to 30 June 1979 (15 pages) |
16 October 1979 | Accounts made up to 30 June 1979 (15 pages) |
10 May 1979 | Accounts made up to 1 July 1978 (16 pages) |
10 May 1979 | Accounts made up to 1 July 1978 (16 pages) |
10 May 1979 | Accounts made up to 1 July 1978 (16 pages) |
30 November 1978 | Accounts made up to 26 June 1976 (13 pages) |
30 November 1978 | Accounts made up to 26 June 1976 (13 pages) |
6 March 1978 | Accounts made up to 2 July 1977 (14 pages) |
6 March 1978 | Accounts made up to 2 July 1977 (14 pages) |
6 March 1978 | Accounts made up to 2 July 1977 (14 pages) |
14 January 1977 | Accounts made up to 28 June 1975 (12 pages) |
14 January 1977 | Accounts made up to 28 June 1975 (12 pages) |
2 February 1976 | Accounts made up to 29 June 1974 (13 pages) |
2 February 1976 | Accounts made up to 29 June 1974 (13 pages) |