Three Oceans Fish Company Limited

General information

Name:

Three Oceans Fish Company Ltd

Office Address:

Ocean House Witty Street HU3 4TT The Boulevard

Number: 02633844

Incorporation date: 1991-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Three Oceans Fish Company has been operating in this business field for thirty three years. Started under company registration number 02633844, the firm is registered as a Private Limited Company. You can reach the main office of the company during its opening times at the following address: Ocean House Witty Street, HU3 4TT The Boulevard. The company's Standard Industrial Classification Code is 10200 which stands for Processing and preserving of fish, crustaceans and molluscs. December 31, 2021 is the last time the accounts were filed.

Within this business, many of director's responsibilities have been executed by Naoto S., Masahide A., Terutaka K. and 2 other members of the Management Board who might be found within the Company Staff section of our website. When it comes to these five executives, Timothy R. has carried on with the business for the longest period of time, having become a part of company's Management Board on 1991. In order to find professional help with legal documentation, this particular business has been using the skills of Carl D. as a secretary since September 2022.

Company staff

Carl D.

Role: Secretary

Appointed: 01 September 2022

Latest update: 23 February 2024

Naoto S.

Role: Director

Appointed: 05 August 2022

Latest update: 23 February 2024

Masahide A.

Role: Director

Appointed: 05 August 2022

Latest update: 23 February 2024

Terutaka K.

Role: Director

Appointed: 28 May 2021

Latest update: 23 February 2024

Daniel G.

Role: Director

Appointed: 28 May 2021

Latest update: 23 February 2024

Timothy R.

Role: Director

Appointed: 18 October 1991

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are: Nippon Suisan (Europe) B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ouderkerk Aan De Amstel at 1191 Ag and was registered as a PSC under the reg no 33207608.

Nippon Suisan (Europe) B.V.
Address: Hoger Einde-Zuid 6 1191 Ag, Ouderkerk Aan De Amstel, Netherlands
Legal authority Dutch Civil Code
Legal form Private Limited Liability Company
Country registered Netherlands
Place registered Netherlands
Registration number 33207608
Notified on 28 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Timothy R.
Notified on 6 April 2016
Ceased on 28 May 2021
Nature of control:
over 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 10200 : Processing and preserving of fish, crustaceans and molluscs
32
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