THREE OCEANS FISH COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THREE OCEANS FISH COMPANY LIMITED
COMPANY NUMBER
02633844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10200 -
Processing and preserving of fish, crustaceans and molluscs
INCORPORATION DATE
31/07/1991
(33 years and 4 months old)
WEBSITE
http://3oceans.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/07/1991
31/10/1991
DALEBRENT LIMITED
HULL
HU3 4TT
Telephone: 01482306000
TPS: No
Ocean House
Witty Street
The Boulevard
Hull, North Humbersid
HU3 4TT
Telephone: 306000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THREE OCEANS FISH COMPANY LIMITED | Active - Accounts Filed | View Report |
| OCEANIC SEAFOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THREE OCEANS FISH COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THREE OCEANS FISH COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREE OCEANS FISH COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/1991 - Present (33 years and 2 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/08/2022 - Present (2 years and 4 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THREE OCEANS FISH COMPANY LIMITED | Active - Accounts Filed | View Report |
| OCEANIC SEAFOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 05/07/2023 | Tomoteru Iehara (930261742) has left the board |
| 05/01/2023 | New Accounts filed |
| 29/11/2022 | New Board Member Masahide Asai (930264156) Appointed |
| 28/11/2022 | New Board Member Tomoteru Iehara (930261742) Appointed |
| 28/11/2022 | Hisami Sakai (928380777) has left the board |
| 28/11/2022 | Ken Yokoi (928380746) has left the board |
| 28/11/2022 | New Board Member Naoto Sato (930261758) Appointed |
| 16/09/2022 | New Company Secretary Carl David Derving (930009154) Appointed |
| 11/09/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Daniel Gallou (922842264) Appointed |
| 31/12/2021 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Terutaka Kuraishi (922842637) Appointed |
| 03/06/2021 | New Board Member Daniel Gallou (928380865) Appointed |
| 03/06/2021 | New Board Member Hisami Sakai (928380777) Appointed |
| 03/06/2021 | New Board Member Terutaka Kuraishi (928380765) Appointed |
| 03/06/2021 | New Board Member Ken Yokoi (928380746) Appointed |
| 24/10/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 03/10/2019 | New Board Member John Leonard (926296156) Appointed |
| 17/08/2019 | New Confirmation Statement filed |
| 20/06/2019 | Stephen Christopher Lane (924338551) has left the board |
| 20/06/2019 | Martin Hugh Jones (906258338) has left the board |
| 17/11/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Board Member Stephen Christopher Lane (924338551) Appointed |
| 23/09/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 28/06/2017 | John Stainton Dale (900974437) has left the board |
| 12/01/2017 | New Accounts filed |
| 17/09/2016 | New Confirmation Statement filed |
| 08/03/2016 | New Board Member Jonathan Mark Warburton (913584693) Appointed |
| 08/03/2016 | Jonathan Mark Warburton (920553788) has left the board |
| 01/03/2016 | New Board Member Jonathan Mark Warburton (920553788) Appointed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 15/09/2015 | New Confirmation Statement filed |
| 30/01/2015 | New Board Member Mark Holmes (919450926) Appointed |
| 15/10/2014 | New Accounts filed |
| 23/09/2014 | New Confirmation Statement filed |
| 22/09/2014 | Allan Keith Woodmansey (900260920) has left the board |
| 22/09/2014 | New Company Secretary Mark Holmes (919107688) Appointed |
| 24/12/2013 | New Accounts filed |
| 16/09/2013 | New Confirmation Statement filed |
| 08/08/2013 | Mark Rodgers (916440218) has left the board |
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