Founded in 2000, Northcoast Seafoods, classified under reg no. 04077773 is an active company. Currently registered at Plot 12 Estate Road No.1 DN31 2TB, Grimsby the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 20, 2000 Northcoast Seafoods Limited is no longer carrying the name Rfbco 132.
At present there are 5 directors in the the company, namely Jan K., Takeyuki N. and Jiro Y. and others. In addition one secretary - Michael A. - 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 - Fridrik T. who worked with the the company until 4 January 2021.
| Office Address | Plot 12 Estate Road No.1 |
| Office Address2 | South Humberside Industrial Estate |
| Town | Grimsby |
| Post code | DN31 2TB |
| Country of origin | United Kingdom |
| Registration Number | 04077773 |
| Date of Incorporation | Mon, 25th Sep 2000 |
| Industry | Wholesale of other food, including fish, crustaceans and molluscs |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 30 May 2022
Position: Director
Appointed: 30 May 2022
Position: Director
Appointed: 30 May 2022
Position: Secretary
Appointed: 04 January 2021
Position: Director
Appointed: 28 October 2020
Position: Director
Appointed: 30 October 2019
The register of PSCs that own or have control over the company consists of 5 names. As BizStats discovered, there is Maruha Nichiro Corporation from Koto-Ku, Japan. This PSC is categorised as "a public listed company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Nim Limited that put Douglas, Isle Of Man as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Kangamiut Holding A/S, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a danish public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Maruha Nichiro Corporation
2-20 2-20, 3 Toyosu, Koto-Ku, 1358608, PO Box 1358608, Japan
| Legal authority | Japanese |
| Legal form | Public Listed Company |
| Country registered | Japan |
| Place registered | Nikkei Index |
| Registration number | Jp3876600002 |
| Notified on | 30 May 2022 |
| Nature of control: |
significiant influence or control |
Nim Limited
6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man, IM1 1EQ, Isle Of Man
| Legal authority | Limited Liability Companies Act 1996 |
| Legal form | Limited Liability Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 123564c |
| Notified on | 6 April 2016 |
| Ceased on | 30 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kangamiut Holding A/S
Nordre Ringgade 5 Dk-9330, Dronninglund, Denmark
| Legal authority | Company Act Of Denmark |
| Legal form | Danish Public Limited Company |
| Country registered | Denmark |
| Place registered | Danish Business Authority |
| Registration number | 28842007 |
| Notified on | 6 April 2016 |
| Ceased on | 26 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ulrik R.
| Notified on | 6 April 2016 |
| Ceased on | 26 October 2020 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Fridrik T.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Rfbco 132 | December 20, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 23rd, September 2023 |
accounts | Free Download (31 pages) |
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