This company is commonly known as Flatfish Limited. The company was founded 45 years ago and was given the registration number 01409431. The firm's registered office is in NORTH EAST LINCOLNSHIRE. You can find them at Unit 5 Stirling Street, Grimsby, North East Lincolnshire, . This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.
| Name | : | FLATFISH LIMITED |
|---|---|---|
| Company Number | : | 01409431 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 1979 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 Stirling Street, Grimsby, North East Lincolnshire, DN31 3AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Stirling Street, Grimsby, North East Lincolnshire, DN31 3AE | Secretary | 17 November 2021 | Active |
| Unit 5, Stirling Street, Grimsby, North East Lincolnshire, DN31 3AE | Director | 05 August 2022 | Active |
| Unit 5, Stirling Street, Grimsby, North East Lincolnshire, DN31 3AE | Director | 30 April 2019 | Active |
| Unit 5, Stirling Street, Grimsby, North East Lincolnshire, DN31 3AE | Director | 30 April 2019 | Active |
| Unit 5, Stirling Street, Grimsby, North East Lincolnshire, DN31 3AE | Director | 05 August 2022 | Active |
| Unit 5, Stirling Street, Grimsby, North East Lincolnshire, DN31 3AE | Director | 30 January 2014 | Active |
| Unit 5, Stirling Street, Grimsby, North East Lincolnshire, DN31 3AE | Director | 01 October 1997 | Active |
| Unit 5, Stirling Street, Grimsby, North East Lincolnshire, DN31 3AE | Director | - | Active |
| 1 Simpsons Fold Court, New Waltham, Grimsby, DN36 4NY | Secretary | - | Active |
| Unit 5, Stirling Street, Grimsby, North East Lincolnshire, DN31 3AE | Secretary | 04 September 2020 | Active |
| 55 Cheltenham Way, Cleethorpes, DN35 0UG | Director | 01 October 1997 | Active |
| Unit 5, Stirling Street, Grimsby, North East Lincolnshire, DN31 3AE | Director | 05 August 2022 | Active |
| 5 St Thomas Close, Humberston, Grimsby, DN36 4HS | Director | - | Active |
| 5 St Thomas Close, Humberston, Grimsby, DN36 4HS | Director | - | Active |
| Unit 5, Stirling Street, Grimsby, North East Lincolnshire, DN31 3AE | Director | 26 March 2012 | Active |
| Unit 5, Stirling Street, Grimsby, North East Lincolnshire, DN31 3AE | Director | 30 April 2019 | Active |
| Fieldgates, Post Office Lane, Ashby Cum Fenby, Grimsby, DN37 0QS | Director | - | Active |
| 13 Eaton Court, Grimsby, DN34 4UD | Director | 01 May 2004 | Active |
| Unit 5, Stirling Street, Grimsby, North East Lincolnshire, DN31 3AE | Director | 30 April 2019 | Active |
| Unit 5, Stirling Street, Grimsby, North East Lincolnshire, DN31 3AE | Director | 30 April 2019 | Active |
| Nippon Suisan (Europe) B.V. | ||
| Notified on | : | 30 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 6, Hoger Einde-Zuid, Ouderkerk Aan De Amstel, Netherlands, |
| Nature of control | : |
|
| Mr Steven David Stansfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Address | : | Unit 5, Stirling Street, North East Lincolnshire, DN31 3AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-20 | Officers | Termination director company with name termination date. | Download |
| 2023-03-15 | Officers | Change person director company with change date. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Officers | Change person director company with change date. | Download |
| 2022-11-10 | Officers | Change person director company with change date. | Download |
| 2022-11-10 | Officers | Change person director company with change date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-08 | Officers | Change person director company with change date. | Download |
| 2022-08-08 | Officers | Appoint person director company with name date. | Download |
| 2022-08-08 | Officers | Appoint person director company with name date. | Download |
| 2022-08-08 | Officers | Appoint person director company with name date. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-18 | Officers | Change person director company with change date. | Download |
| 2020-09-18 | Officers | Change person director company with change date. | Download |
| 2020-09-18 | Officers | Change person director company with change date. | Download |
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