Flatfish Limited, North East Lincolnshire

Flatfish Limited is a private limited company. Located at Unit 5 Stirling Street, Grimsby, North East Lincolnshire DN31 3AE, the aforementioned 45 years old firm was incorporated on 1979-01-16 and is officially categorised as "wholesale of other food, including fish, crustaceans and molluscs" (Standard Industrial Classification: 46380), "processing and preserving of fish, crustaceans and molluscs" (Standard Industrial Classification code: 10200).
7 directors can be found in the firm: Naoto S. (appointed on 05 August 2022), Masahide A. (appointed on 05 August 2022), Daniel G. (appointed on 30 April 2019). As for the secretaries (1 in total), we can name: Catherine C. (appointed on 17 November 2021).
About
Name: Flatfish Limited
Number: 01409431
Incorporation date: 1979-01-16
End of financial year: 31 December
 
Address: Unit 5 Stirling Street
Grimsby
North East Lincolnshire
DN31 3AE
SIC code: 46380 - Wholesale of other food, including fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs
Company staff
People with significant control
Nippon Suisan (Europe) B.V.
30 April 2019
Address 6 Hoger Einde-Zuid, 1191 Ag, Ouderkerk Aan De Amstel, Netherlands
Legal authority The Dutch Civil Code
Legal form Private Limited Liability Company
Country registered Netherlands
Place registered Chamber Of Commerce (Trade Register)
Registration number 33207608
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Steven S.
6 April 2016 - 30 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Flatfish Limited confirmation statement filing is 2023-11-24. The most recent confirmation statement was sent on 2022-11-10. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Nippon Suisan (Europe) B.V. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hoger Einde-Zuid, 1191 Ag. Steven S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 27th, September 2023 | accounts
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