Ocean Fish (wholesale) Limited, St. Austell

Ocean Fish (Wholesale) Limited is a private limited company. Once, it was called Vistgate Limited (it was changed on 2023-01-31). Situated at Unit 2A/2B Victoria Business Park, Roche, St. Austell PL26 8LX, this 44 years old firm was incorporated on 1980-02-08 and is classified as "wholesale of other food, including fish, crustaceans and molluscs" (Standard Industrial Classification code: 46380), "processing and preserving of fish, crustaceans and molluscs" (Standard Industrial Classification code: 10200), "marine fishing" (Standard Industrial Classification code: 3110).
3 directors can be found in the business: Leigh G. (appointed on 05 March 2015), John L. (appointed on 06 June 1992), Edward L. (appointed on 06 June 1992). Among the secretaries (1 in total), we can name: Edward L. (appointed on 03 July 2000).
About
Name: Ocean Fish (wholesale) Limited
Number: 01478179
Incorporation date: 1980-02-08
End of financial year: 30 November
 
Address: Unit 2a/2b Victoria Business Park
Roche
St. Austell
PL26 8LX
SIC code: 46380 - Wholesale of other food, including fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs
3110 - Marine fishing
Company staff
People with significant control
Ocean Fish Group Limited
4 May 2023
Address 2a/2b Victoria Business Park Victoria Business Park, Roche, St. Austell, Cornwall, PL26 8LX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 12218181
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ocean Holdings South West Ltd
23 August 2018 - 4 May 2023
Address Units 2a/2b Victoria Business Park, Roche, St. Austell, Cornwall, PL26 8LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11504396
Nature of control: 75,01-100% shares
75,01-100% voting rights
John L.
6 April 2016 - 23 August 2018
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2016-11-30 2017-11-30 2018-11-30
Current Assets 4,918,075 6,223,650 5,267,672
Fixed Assets 7,210,049 7,673,828 -
Total Assets Less Current Liabilities 8,284,477 9,579,089 -

The target date for Ocean Fish (Wholesale) Limited confirmation statement filing is 2024-06-15. The most current one was submitted on 2023-06-01. The target date for a subsequent statutory accounts filing is 31 August 2024. Most current accounts filing was filed for the time up to 30 November 2022.

3 persons of significant control are reported in the official register, namely: Ocean Fish Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Victoria Business Park, Roche, PL26 8LX St. Austell, Cornwall. Ocean Holdings South West Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Victoria Business Park, Roche, PL26 8LX St. Austell, Cornwall. John L. who owns over 1/2 to 3/4 of shares .

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-11-30
filed on: 5th, September 2023 | accounts
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