THREE OCEANS FISH COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Three Oceans Fish Company Limited. The company was founded 33 years ago and was given the registration number 02633844. The firm's registered office is in THE BOULEVARD. You can find them at Ocean House, Witty Street, The Boulevard, Hull. This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.

Company Information

Name	:	THREE OCEANS FISH COMPANY LIMITED
Company Number	:	02633844
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 July 1991
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	10200 - Processing and preserving of fish, crustaceans and molluscs

Office Address & Contact

Registered Address	:	Ocean House, Witty Street, The Boulevard, Hull, HU3 4TT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ocean House, Witty Street, The Boulevard, HU3 4TT	Secretary	01 September 2022	Active
Ocean House, Witty Street, The Boulevard, HU3 4TT	Director	05 August 2022	Active
Ocean House, Witty Street, The Boulevard, HU3 4TT	Director	28 May 2021	Active
Ocean House, Witty Street, The Boulevard, HU3 4TT	Director	28 May 2021	Active
Ocean House, Witty Street, The Boulevard, HU3 4TT	Director	18 October 1991	Active
Ocean House, Witty Street, The Boulevard, HU3 4TT	Director	05 August 2022	Active
Ocean House, Witty Street, The Boulevard, HU3 4TT	Secretary	18 September 2014	Active
20 Common Lane, Welton, Brough, HU15 1PT	Secretary	20 December 1991	Active
55 Ferriby Road, Hessle, HU13 0HS	Secretary	07 February 1997	Active
2 Mere Way, Swanland, North Ferriby, HU14 3QB	Secretary	18 October 1991	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Secretary	31 July 1991	Active
Fairvale House, Ham Road Liddington, Swindon, SN4 0HH	Director	09 January 1992	Active
2 Links Close, Churston Ferrers, Brixham, TQ5 0JF	Director	09 January 1992	Active
Ocean House, Witty Street, The Boulevard, HU3 4TT	Director	26 October 2010	Active
Ocean House, Witty Street, The Boulevard, HU3 4TT	Director	28 January 2015	Active
Ocean House, Witty Street, The Boulevard, HU3 4TT	Director	05 August 2022	Active
3 Todds Close, Swanland, Hull, HU14 3NT	Director	07 February 1997	Active
Ocean House, Witty Street, The Boulevard, HU3 4TT	Director	12 June 2000	Active
Ocean House, Witty Street, The Boulevard, HU3 4TT	Director	10 February 2018	Active
Ocean House, Witty Street, The Boulevard, HU3 4TT	Director	23 September 2019	Active
17, Waterlands Close, Hedon, Hull, England, HU12 8PE	Director	20 October 2011	Active
Ocean House, Witty Street, The Boulevard, HU3 4TT	Director	28 May 2021	Active
Ocean House, Witty Street, The Boulevard, HU3 4TT	Director	15 February 2016	Active
30 High Street, East Ferry, Gainsborough, DN21 3DZ	Director	05 November 2003	Active
55 Ferriby Road, Hessle, HU13 0HS	Director	07 February 1997	Active
Ocean House, Witty Street, The Boulevard, HU3 4TT	Director	28 May 2021	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Director	31 July 1991	Active

People with Significant Control

Nippon Suisan (Europe) B.V.
Notified on	:	28 May 2021
Status	:	Active
Country of residence	:	Netherlands
Address	:	Hoger Einde-Zuid 6, 1191 Ag, Ouderkerk Aan De Amstel, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Timothy Duncan Rose
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Address	:	Ocean House, The Boulevard, HU3 4TT
Nature of control	:	Ownership of shares 75 to 100 percent Significant influence or control

THREE OCEANS FISH COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement