Menna Overview
Here’s a quick overview of FLATFISH LIMITED 👀 — a North East Lincolnshire based business that started in 1979.
FLATFISH LIMITED
- Company statusactive
- Company No01409431
- Age47 years 6 months Incorporated 16 January 1979
- Officers7
Address
Unit 5 Stirling Street, Grimsby, North East Lincolnshire, DN31 3AE
FLATFISH LIMITED is an active company incorporated on 16 January 1979 and based in North East Lincolnshire. The company was registered 47 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10200 Processing and preserving of fish, crustaceans and molluscs, 46380 Wholesale of other food, including fish, crustaceans and molluscs
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 22 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 27 Dec 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARR, Catherine Ann | secretary | 17 Nov 2021 | |
| GALLOU, Daniel | director | Jul 1958 | 30 Apr 2019 |
| KURAISHI, Terutaka | director | Nov 1967 | 30 Apr 2019 |
| SATO, Naoto | director | Jun 1980 | 05 Aug 2022 |
| STANSFIELD, Reece James | director | Jan 1989 | 30 Jan 2014 |
| STANSFIELD, Richard John | director | Sep 1969 | 01 Oct 1997 |
| STANSFIELD, Steven David | director | Feb 1962 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nippon Suisan (Europe) B.V. | 30 Apr 2019 | |
| Mr Steven David Stansfield | Feb 1962 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GALLOU, Daniel, STANSFIELD, Reece James, STANSFIELD, Richard John, STANSFIELD, Steven David are mutual persons.
GALLOU, Daniel, KURAISHI, Terutaka, SAKAI, Hisami are mutual persons.
STANSFIELD, Steven David are mutual persons.
STOKES, Peter are mutual persons.
CANEL SOLUTIONS CIC
WILLIAMS, Peter Joseph are mutual persons.
GRIMSBY, CLEETHORPES & DISTRICT CITIZENS ADVICE BUREAU
WILLIAMS, Peter Joseph are mutual persons.
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Menna Overview
Here’s a quick overview of FLATFISH LIMITED 👀 — a North East Lincolnshire based business that started in 1979.