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Three Oceans Fish Company Limited (number 02633844) is a private limited company established on 1991-07-31. The business is situated at Ocean House, Witty Street, The Boulevard HU3 4TT. Three Oceans Fish Company Limited is operating under Standard Industrial Classification code: 10200 which means "processing and preserving of fish, crustaceans and molluscs".

Company details

Name Three Oceans Fish Company Limited
Number 02633844
Date of Incorporation: 31st July 1991
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

Moving to the 5 directors that can be found in this enterprise, we can name: Naoto S. (in the company from 05 August 2022), Masahide A. (appointment date: 05 August 2022), Terutaka K. (appointed on 28 May 2021). 1 secretary is present as well: Carl D. (appointed on 01 September 2022). The Companies House reports 2 persons of significant control, namely: Nippon Suisan (Europe) B.V. is located at 1191 Ag, Ouderkerk Aan De Amstel. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Timothy R. has over 3/4 of shares, has substantial control or influence.

Directors

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

Filings

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

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