Flatfish Limited in Grimsby NORTH EAST LINCOLNSHIRE

Flatfish Limited NORTH EAST LINCOLNSHIRE

Flatfish started in year 1979 as Private Limited Company with registration number 01409431. The Flatfish company has been functioning successfully for 45 years now and its status is active. The firm's office is based in North East Lincolnshire at Unit 5 Stirling Street. Postal code: DN31 3AE.

At present there are 7 directors in the the company, namely Naoto S., Masahide A. and Daniel G. and others. In addition one secretary - Catherine C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Steven S. who worked with the the company until 4 September 2020.

Flatfish Limited Address / Contact

Office Address	Unit 5 Stirling Street
Office Address2	Grimsby
Town	North East Lincolnshire
Post code	DN31 3AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01409431
Date of Incorporation	Tue, 16th Jan 1979
Industry	Wholesale of other food, including fish, crustaceans and molluscs
Industry	Processing and preserving of fish, crustaceans and molluscs
End of financial Year	31st December
Company age	45 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Naoto S.

Position: Director

Appointed: 05 August 2022

Masahide A.

Position: Director

Appointed: 05 August 2022

Catherine C.

Position: Secretary

Appointed: 17 November 2021

Daniel G.

Position: Director

Appointed: 30 April 2019

Terutaka K.

Position: Director

Appointed: 30 April 2019

Reece S.

Position: Director

Appointed: 30 January 2014

Richard S.

Position: Director

Appointed: 01 October 1997

Steven S.

Position: Director

Appointed: 30 October 1991

Steven S.

Position: Secretary

Resigned: 04 September 2020

Tomoteru I.

Position: Director

Appointed: 05 August 2022

Resigned: 20 July 2023

Nicholas V.

Position: Secretary

Appointed: 04 September 2020

Resigned: 29 October 2021

Ken Y.

Position: Director

Appointed: 30 April 2019

Resigned: 05 August 2022

Peter W.

Position: Director

Appointed: 30 April 2019

Resigned: 31 May 2021

Hisami S.

Position: Director

Appointed: 30 April 2019

Resigned: 05 August 2022

Edwin R.

Position: Director

Appointed: 26 March 2012

Resigned: 24 August 2012

Peter S.

Position: Director

Appointed: 01 May 2004

Resigned: 30 April 2019

Nigel C.

Position: Director

Appointed: 01 October 1997

Resigned: 30 April 2019

Jennie S.

Position: Director

Appointed: 30 October 1991

Resigned: 28 January 2010

Hilda P.

Position: Director

Appointed: 30 October 1991

Resigned: 05 April 1997

Kenneth P.

Position: Director

Appointed: 30 October 1991

Resigned: 05 April 1997

People with significant control

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

Nippon Suisan (Europe) B.V.

6 Hoger Einde-Zuid, 1191 Ag, Ouderkerk Aan De Amstel, Netherlands

Legal authority	The Dutch Civil Code
Legal form	Private Limited Liability Company
Country registered	Netherlands
Place registered	Chamber Of Commerce (Trade Register)
Registration number	33207608
Notified on	30 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven S.

Notified on	6 April 2016
Ceased on	30 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 20th, September 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 23rd, September 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, January 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 8th, July 2019	accounts	Free Download (27 pages)
AA01	Extension of current accouting period to December 31, 2019 filed on: 30th, April 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from October 1, 2018 to September 30, 2018 filed on: 3rd, October 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to October 1, 2017 filed on: 11th, April 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to October 1, 2016 filed on: 12th, June 2017	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on October 1, 2015 filed on: 8th, May 2016	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on October 1, 2014 filed on: 20th, May 2015	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on October 1, 2013 filed on: 2nd, May 2014	accounts	Free Download (21 pages)
AA	Full accounts data made up to October 1, 2012 filed on: 8th, February 2013	accounts	Free Download (25 pages)
AA	Full accounts data made up to October 1, 2011 filed on: 30th, December 2011	accounts	Free Download (25 pages)
AA	Full accounts data made up to October 1, 2010 filed on: 6th, January 2011	accounts	Free Download (24 pages)
AA	Full accounts data made up to October 1, 2009 filed on: 4th, January 2010	accounts	Free Download (21 pages)
AA	Full accounts data made up to October 1, 2008 filed on: 1st, May 2009	accounts	Free Download (22 pages)
AA	Full accounts data made up to October 1, 2007 filed on: 28th, April 2008	accounts	Free Download (22 pages)
AA	Full accounts data made up to October 1, 2006 filed on: 12th, March 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to October 1, 2006 filed on: 12th, March 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to October 1, 2005 filed on: 27th, July 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to October 1, 2005 filed on: 27th, July 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to October 1, 2004 filed on: 11th, February 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to October 1, 2004 filed on: 11th, February 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to October 1, 2003 filed on: 13th, May 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to October 1, 2003 filed on: 13th, May 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to October 1, 2002 filed on: 21st, July 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to October 1, 2002 filed on: 21st, July 2003	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to October 1, 2001 filed on: 30th, July 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 1, 2001 filed on: 30th, July 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 1, 2000 filed on: 24th, April 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 1, 2000 filed on: 24th, April 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 1, 1999 filed on: 27th, July 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 1, 1999 filed on: 27th, July 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 1, 1998 filed on: 9th, August 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 1, 1998 filed on: 9th, August 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 1, 1997 filed on: 22nd, June 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 1, 1997 filed on: 22nd, June 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 1, 1996 filed on: 6th, May 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to October 1, 1996 filed on: 6th, May 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to October 1, 1995 filed on: 6th, March 1996	accounts
AA	Small company accounts for the period up to October 1, 1995 filed on: 6th, March 1996	accounts	Free Download
AA	Small company accounts for the period up to October 1, 1994 filed on: 27th, November 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to October 1, 1994 filed on: 27th, November 1995	accounts	Free Download (8 pages)
225(1)	Accounting reference date shortened from 30/05 to 01/10 filed on: 25th, May 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/05 to 01/10 filed on: 25th, May 1995	accounts	Free Download (1 page)
AA	Small company accounts for the period up to May 31, 1994 filed on: 16th, January 1995	accounts
AA	Small company accounts for the period up to May 31, 1994 filed on: 16th, January 1995	accounts	Free Download
AA	Small company accounts for the period up to May 31, 1993 filed on: 2nd, June 1994	accounts
AA	Small company accounts for the period up to May 31, 1993 filed on: 2nd, June 1994	accounts	Free Download
AA	Small company accounts for the period up to May 31, 1992 filed on: 8th, December 1992	accounts
AA	Small company accounts for the period up to May 31, 1992 filed on: 8th, December 1992	accounts	Free Download
AA	Full accounts data made up to May 31, 1991 filed on: 3rd, March 1992	accounts
AA	Full accounts data made up to May 31, 1991 filed on: 3rd, March 1992	accounts	Free Download
AA	Small company accounts for the period up to May 31, 1990 filed on: 30th, October 1990	accounts
AA	Small company accounts for the period up to May 31, 1990 filed on: 30th, October 1990	accounts	Free Download
AA	Full accounts data made up to May 31, 1989 filed on: 5th, June 1990	accounts
AA	Full accounts data made up to May 31, 1989 filed on: 5th, June 1990	accounts	Free Download
AA	Small company accounts for the period up to May 31, 1988 filed on: 9th, February 1989	accounts	Free Download
AA	Small company accounts for the period up to May 31, 1988 filed on: 9th, February 1989	accounts
AA	Small company accounts for the period up to May 30, 1987 filed on: 30th, September 1987	accounts
AA	Small company accounts for the period up to May 30, 1987 filed on: 30th, September 1987	accounts	Free Download
AA	Small company accounts for the period up to May 30, 1986 filed on: 14th, October 1986	accounts	Free Download
AA	Small company accounts for the period up to May 30, 1986 filed on: 14th, October 1986	accounts

Flatfish Limited NORTH EAST LINCOLNSHIRE

Flatfish Limited Address / Contact

Company Information / Profile

Company staff

Naoto S.

Masahide A.

Catherine C.

Daniel G.

Terutaka K.

Reece S.

Richard S.

Steven S.

Steven S.

Tomoteru I.

Nicholas V.

Ken Y.

Peter W.

Hisami S.

Edwin R.

Peter S.

Nigel C.

Jennie S.

Hilda P.

Kenneth P.

People with significant control

Company filings

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