NORTHCOAST SEAFOODS LIMITED
PLOT 12 ESTATE ROAD NO.1, SOUTH HUMBERSIDE INDUSTRIAL ESTATE, GRIMSBY DN31 2TB- Active
- Private Limited Company
- Company No. 04077773
- Last Updated: 01 Mar 2024
Company Profile
NORTHCOAST SEAFOODS LIMITED was incorporated on Monday, September 25, 2000 as a Private Limited Company with registered address in GRIMSBY. NORTHCOAST SEAFOODS LIMITED has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 24 years 4 months and 28 days.
| Name | NORTHCOAST SEAFOODS LIMITED |
|---|---|
| Company number | 04077773 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLOT 12 ESTATE ROAD NO.1 SOUTH HUMBERSIDE INDUSTRIAL ESTATE GRIMSBY DN31 2TB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Maruha Nichiro Corporation 2-20, 3 Toyosu, 1358608 |
Dates: Monday, May 30, 2022 - present
significant influence or control
|
| Mr Fridrik Mar Thorsteinsson Nationality: Icelandic |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ulrik Bjerre Rasmussen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Monday, October 26, 2020
right to appoint and remove directors
significant influence or control
|
| Nim Limited Victory House, Prospect Hill, IM1 1EQ |
Dates: Wednesday, April 6, 2016 - Monday, May 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kangamiut Holding A/S Dk-9330 |
Dates: Wednesday, April 6, 2016 - Monday, October 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
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 | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHCOAST SEAFOODS LIMITED | 25 Sep 2000 |