FLATFISH LIMITED

UNIT 5 STIRLING STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE  DN31 3AE
  • Active
  • Private Limited Company
  • Company No. 01409431
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FLATFISH LIMITED was incorporated on Tuesday, January 16, 1979 as a Private Limited Company with registered address in NORTH EAST LINCOLNSHIRE. FLATFISH LIMITED has the status: Active and it's listed in the following category: Processing and preserving of fish, crustaceans and molluscs. This Private Limited Company has been operating for 46 years 1 month and 7 days.

Name FLATFISH LIMITED
Company number 01409431
Company type Private Limited Company
Incorporation date 16 Jan 1979
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 5 STIRLING STREET
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 3AE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Nippon Suisan (Europe) B.V. Hoger Einde-Zuid, 1191 Ag Dates: Tuesday, April 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Steven David Stansfield Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 November 2016
Last confirmation statement dated 31 October 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
FLATFISH LIMITED 16 Jan 1979