Three Oceans Fish Company Limited, The Boulevard

Three Oceans Fish Company Limited is a private limited company. Registered at Ocean House, Witty Street, The Boulevard HU3 4TT, the above-mentioned 32 years old business was incorporated on 1991-07-31 and is classified as "processing and preserving of fish, crustaceans and molluscs" (Standard Industrial Classification: 10200).
5 directors can be found in the firm: Naoto S. (appointed on 05 August 2022), Masahide A. (appointed on 05 August 2022), Terutaka K. (appointed on 28 May 2021). Among the secretaries (1 in total), we can name: Carl D. (appointed on 01 September 2022).
About
Name: Three Oceans Fish Company Limited
Number: 02633844
Incorporation date: 1991-07-31
End of financial year: 31 December
 
Address: Ocean House
Witty Street
The Boulevard
HU3 4TT
SIC code: 10200 - Processing and preserving of fish, crustaceans and molluscs
Company staff
People with significant control
Nippon Suisan (Europe) B.V.
28 May 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Timothy R.
6 April 2016 - 28 May 2021
Nature of control: 75,01-100% shares
significiant influence or control

The deadline for Three Oceans Fish Company Limited confirmation statement filing is 2024-08-14. The latest confirmation statement was filed on 2023-07-31. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 December 2021.

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 is located at 1191 Ag. Timothy R. that has over 3/4 of shares, has substantial control or influence.

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