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UNITED EUROPEAN CAR CARRIERS (GRIMSBY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as United European Car Carriers (grimsby) Limited. The company was founded 32 years ago and was given the registration number 02699917. The firm's registered office is in GRIMSBY. You can find them at Units 5b & 5c, Appian Way Europa Park, Grimsby, North East Lincolnshire. This company's SIC code is 52220 - Service activities incidental to water transportation.

Company Information

Name:UNITED EUROPEAN CAR CARRIERS (GRIMSBY) LIMITED
Company Number:02699917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address:Units 5b & 5c, Appian Way Europa Park, Grimsby, North East Lincolnshire, DN31 2UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uecc Norway As, P O Box 450 Skoyen, 0213, Oslo, Norway,

Director05 April 2017Active
Jomfrustien 12 F, 1179 Oslo, Norway,

Director30 June 2008Active
Crew Cottage, Staple Road, South Killingholme, DN40 3ER

Secretary08 January 1993Active
Brattemoen 8, Fevik, Norway, 4870

Secretary01 January 2006Active
Furuliveien 9, Grimstad, Norway,

Secretary27 April 2006Active
Villa Veien 18, 4816 Kolbjornsnib, Norway, FOREIGN

Secretary24 March 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary24 March 1992Active
Kitcombe House, Gosport Road Farringdon, Alton, GU34 3NF

Director01 July 1993Active
4 The Hollows, Legbourne, Louth, LN11 8NF

Director01 July 1993Active
Folkvang, 477c Lillevand, Norway, FOREIGN

Director29 April 1992Active
Units 5b, & 5c, Appian Way Europa Park, Grimsby, DN31 2UT

Director23 September 2015Active
57, Karenslyst Allè, Oslo, Norway, 0213

Director23 September 2011Active
57 Wolfreton Garth, Kirk Ella, East Yorkshire, HU10 7AB

Director01 July 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director24 March 1992Active
428 Main Road, Harwich, CO12 4EP

Director22 February 1993Active
Brattemoen 8, Fevik, Norway, 4870

Director04 January 2000Active
Hamreheia 48, 4631 Kristiansano, Norway,

Director24 March 1992Active
Godthaphaven 32, Bekkestua, Norway,

Director30 June 2008Active
Sun Haunt, Little Bealings, Woodbridge, IP13 6LN

Director29 April 1992Active

People with Significant Control

Mr Vebjørn Erstad
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:Norwegian
Country of residence:Norway
Address:57, Karenslyst Alle, Oslo, Norway,
Nature of control:
  • Significant influence or control as firm
Mr Thomas Thue
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:Norwegian
Country of residence:Norway
Address:57, Karenslyst Alle, Oslo, Norway,
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type small.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type small.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type small.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type full.

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2017-09-11Persons with significant control

Cessation of a person with significant control.

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2017-04-05Officers

Appoint person director company with name date.

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2017-04-05Officers

Termination director company with name termination date.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type full.

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2015-10-01Officers

Appoint person director company with name date.

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2015-09-30Officers

Termination director company with name termination date.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Accounts

Accounts with accounts type full.

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