Menna Overview
Here’s a quick overview of THREE OCEANS FISH COMPANY LIMITED 👀 — a The Boulevard, Hull based business that started in 1991.
THREE OCEANS FISH COMPANY LIMITED
- Company statusactive
- Company No02633844
- Age35 years Incorporated 31 July 1991
- Officers5
Address
Ocean House, Witty Street, The Boulevard, Hull, HU3 4TT
THREE OCEANS FISH COMPANY LIMITED is an active company incorporated on 31 July 1991 and based in The Boulevard, Hull. The company was registered 35 years ago.
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- 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
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 14 May 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 09 Sep 2021
Memorandum Articles
5 Years Ago on 16 Jun 2021
Resolution
5 Years Ago on 16 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 01 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Jun 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 01 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DERVING, Carl David | secretary | 01 Sept 2022 | |
| GALLOU, Daniel | director | Jul 1958 | 28 May 2021 |
| KURAISHI, Terutaka | director | Nov 1967 | 28 May 2021 |
| ROSE, Timothy Duncan | director | Nov 1963 | 18 Oct 1991 |
| SATO, Naoto | director | Jun 1980 | 05 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nippon Suisan (Europe) B.V. | 28 May 2021 | |
| Mr Timothy Duncan Rose | Nov 1963 | 06 Apr 2016 |
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Here’s a quick overview of THREE OCEANS FISH COMPANY LIMITED 👀 — a The Boulevard, Hull based business that started in 1991.