FLATFISH LIMITED
Active - Accounts Filed
General Information
NAME
FLATFISH LIMITED
COMPANY NUMBER
01409431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10200 -
Processing and preserving of fish, crustaceans and molluscs
INCORPORATION DATE
16/01/1979
(45 years and 11 months old)
WEBSITE
www.flatfish-ltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTH EAST LINCOLNSHIRE
DN31 3AE
Telephone: 01472240322
TPS: No
Unit 5
Stirling Street
Grimsby
South Humberside
DN31 3AE
Telephone: 240322
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 18/11/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FLATFISH 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 FLATFISH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLATFISH 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/10/1991 - Present (33 years and 1 months) Secretary: 30/10/1991 - Present (33 years and 1 months) Born in Feb 1962 (age: 62) |
Active | Director&Secretary |
Current: 2 Past: 6 |
View Report |
|
01/10/1997 - Present (27 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/01/2014 - Present (10 years and 10 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2019 - Present (5 years and 7 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/04/2019 - Present (5 years and 7 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 18/11/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 24/07/2023 | Tomoteru Iehara (929884993) has left the board |
| 15/11/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member Tomoteru Iehara (929884993) Appointed |
| 10/08/2022 | Hisami Sakai (928380777) has left the board |
| 10/08/2022 | Ken Yokoi (924706400) has left the board |
| 10/08/2022 | New Board Member Naoto Sato (929885028) Appointed |
| 10/08/2022 | New Board Member Masahide Asai (929884956) Appointed |
| 24/11/2021 | New Company Secretary Catherine Ann Carr (928973364) Appointed |
| 24/11/2021 | New Company Secretary Catherine Ann Carr (928973364) Appointed |
| 24/11/2021 | New Company Secretary Catherine Ann Carr (928973364) Appointed |
| 24/11/2021 | New Company Secretary Catherine Ann Carr (928973364) Appointed |
| 04/11/2021 | Nicholas John Vessey (927430445) has left the board |
| 04/11/2021 | Nicholas John Vessey (927430445) has left the board |
| 28/09/2021 | New Accounts filed |
| 10/06/2021 | New Board Member Hisami Sakai (928380777) Appointed |
| 13/01/2021 | New Accounts filed |
| 30/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Company Secretary Nicholas John Vessey (927430445) Appointed |
| 19/11/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 09/05/2019 | Daniel Gallou (925802270) has left the board |
| 09/05/2019 | Terutaka Kuraishi (925802156) has left the board |
| 09/05/2019 | New Board Member Terutaka Kuraishi (922842637) Appointed |
| 09/05/2019 | New Board Member Daniel Gallou (922842264) Appointed |
| 02/05/2019 | New Board Member Ken Yokoi (924706400) Appointed |
| 02/05/2019 | New Board Member Daniel Gallou (925802270) Appointed |
| 02/05/2019 | New Board Member Hisami Sakai (925802216) Appointed |
| 02/05/2019 | New Board Member Terutaka Kuraishi (925802156) Appointed |
| 02/05/2019 | New Board Member Peter Joseph Williams (925802288) Appointed |
| 02/05/2019 | Nigel Colin Clarke (905523657) has left the board |
| 02/05/2019 | Peter Stokes (909798976) has left the board |
| 16/11/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 28/11/2015 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 29/11/2014 | New Confirmation Statement filed |
| 12/05/2014 | New Accounts filed |
| 03/02/2014 | New Board Member Reece James Stansfield (918468388) Appointed |
| 03/02/2014 | Edwin Jonathan Rose (916786167) has left the board |
| 30/11/2013 | New Confirmation Statement filed |
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