Three Oceans Fish Company Limited in Witty Street THE BOULEVARD

Three Oceans Fish Company Limited THE BOULEVARD

Founded in 1991, Three Oceans Fish Company, classified under reg no. 02633844 is an active company. Currently registered at Ocean House HU3 4TT, The Boulevard the company has been in the business for thirty three years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

At present there are 5 directors in the the firm, namely Naoto S., Masahide A. and Terutaka K. and others. In addition one secretary - Carl D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Three Oceans Fish Company Limited Address / Contact

Office Address	Ocean House
Office Address2	Witty Street
Town	The Boulevard
Post code	HU3 4TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02633844
Date of Incorporation	Wed, 31st Jul 1991
Industry	Processing and preserving of fish, crustaceans and molluscs
End of financial Year	31st December
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Carl D.

Position: Secretary

Appointed: 01 September 2022

Naoto S.

Position: Director

Appointed: 05 August 2022

Masahide A.

Position: Director

Appointed: 05 August 2022

Terutaka K.

Position: Director

Appointed: 28 May 2021

Daniel G.

Position: Director

Appointed: 28 May 2021

Timothy R.

Position: Director

Appointed: 18 October 1991

Tomoteru I.

Position: Director

Appointed: 05 August 2022

Resigned: 30 June 2023

Ken Y.

Position: Director

Appointed: 28 May 2021

Resigned: 05 August 2022

Hisami S.

Position: Director

Appointed: 28 May 2021

Resigned: 05 August 2022

John L.

Position: Director

Appointed: 23 September 2019

Resigned: 28 May 2021

Stephen L.

Position: Director

Appointed: 10 February 2018

Resigned: 14 June 2019

Jonathan W.

Position: Director

Appointed: 15 February 2016

Resigned: 28 May 2021

Mark H.

Position: Director

Appointed: 28 January 2015

Resigned: 28 May 2021

Mark H.

Position: Secretary

Appointed: 18 September 2014

Resigned: 28 May 2021

Mark R.

Position: Director

Appointed: 20 October 2011

Resigned: 02 August 2013

Geoffrey D.

Position: Director

Appointed: 26 October 2010

Resigned: 28 May 2021

Nicholas W.

Position: Director

Appointed: 05 November 2003

Resigned: 08 February 2007

Martin J.

Position: Director

Appointed: 12 June 2000

Resigned: 14 June 2019

Allan W.

Position: Director

Appointed: 07 February 1997

Resigned: 18 September 2014

John J.

Position: Director

Appointed: 07 February 1997

Resigned: 01 May 1998

Allan W.

Position: Secretary

Appointed: 07 February 1997

Resigned: 18 September 2014

Michael D.

Position: Director

Appointed: 09 January 1992

Resigned: 25 July 1996

John D.

Position: Director

Appointed: 09 January 1992

Resigned: 28 March 2017

Christopher L.

Position: Secretary

Appointed: 20 December 1991

Resigned: 07 February 1997

Bryan Y.

Position: Secretary

Appointed: 18 October 1991

Resigned: 20 December 1991

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 1991

Resigned: 18 October 1991

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 31 July 1991

Resigned: 18 October 1991

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Nippon Suisan (Europe) B.v. from Ouderkerk Aan De Amstel, Netherlands. This PSC is classified as "a private limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Timothy R. This PSC has significiant influence or control over the company, owns 75,01-100% shares.

Nippon Suisan (Europe) B.V.

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
Notified on	28 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Timothy R.

Notified on	6 April 2016
Ceased on	28 May 2021
Nature of control:	75,01-100% shares significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, November 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, November 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, December 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Fri, 2nd Apr 2021 filed on: 24th, December 2021	accounts	Free Download (28 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2022 to Fri, 31st Dec 2021 filed on: 1st, June 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 27th Mar 2020 filed on: 20th, October 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 5th, December 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 14th, November 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 19th, September 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 9th, January 2017	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 21st, November 2015	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 10th, October 2014	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 17th, December 2013	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 24th, August 2012	accounts	Free Download (24 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2012 filed on: 21st, December 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 23rd, August 2011	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 25th, September 2010	accounts	Free Download (25 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 29th, August 2009	accounts	Free Download (30 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 26th, September 2008	accounts	Free Download (24 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 23rd, October 2007	accounts	Free Download (24 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 23rd, October 2007	accounts	Free Download (24 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 25th, October 2005	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 25th, October 2005	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 31st, October 2004	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 31st, October 2004	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 3rd, October 2003	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 3rd, October 2003	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2001 filed on: 27th, October 2002	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2001 filed on: 27th, October 2002	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2000 filed on: 31st, July 2001	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2000 filed on: 31st, July 2001	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 1999 filed on: 24th, October 2000	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 1999 filed on: 24th, October 2000	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 1998 filed on: 22nd, June 1999	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 1998 filed on: 22nd, June 1999	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 1997 filed on: 6th, May 1998	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 1997 filed on: 6th, May 1998	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 1996 filed on: 30th, July 1997	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 1996 filed on: 30th, July 1997	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 1995 filed on: 24th, April 1996	accounts	Free Download (30 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 1995 filed on: 24th, April 1996	accounts	Free Download (30 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 1994 filed on: 21st, July 1995	accounts	Free Download
AA	Medium company financial statements for the year ending on Sat, 31st Dec 1994 filed on: 21st, July 1995	accounts
AA	Medium company financial statements for the year ending on Fri, 31st Dec 1993 filed on: 8th, March 1994	accounts	Free Download
AA	Medium company financial statements for the year ending on Fri, 31st Dec 1993 filed on: 8th, March 1994	accounts
AA	Medium company financial statements for the year ending on Thu, 31st Dec 1992 filed on: 8th, April 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/10 to 31/12 filed on: 8th, April 1993	accounts
225(1)	Accounting reference date shortened from 31/10 to 31/12 filed on: 8th, April 1993	accounts	Free Download
AA	Medium company financial statements for the year ending on Thu, 31st Dec 1992 filed on: 8th, April 1993	accounts
224	Accounting reference date notified as 31/10 filed on: 17th, January 1992	accounts
224	Accounting reference date notified as 31/10 filed on: 17th, January 1992	accounts	Free Download

Three Oceans Fish Company Limited THE BOULEVARD

Three Oceans Fish Company Limited Address / Contact

Company Information / Profile

Company staff

Carl D.

Naoto S.

Masahide A.

Terutaka K.

Daniel G.

Timothy R.

Tomoteru I.

Ken Y.

Hisami S.

John L.

Stephen L.

Jonathan W.

Mark H.

Mark H.

Mark R.

Geoffrey D.

Nicholas W.

Martin J.

Allan W.

John J.

Allan W.

Michael D.

John D.

Christopher L.

Bryan Y.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

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