Flatfish Limited

01409431

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNIT 5 STIRLING STREET, NORTH EAST LINCOLNSHIRE, DN31 3AE

Incorporated 16/01/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

10200

Processing and preserving of fish, crustaceans and molluscs

46380

Wholesale of other food, including fish, crustaceans and molluscs

Officers

Mr Steven David Stansfield

director · Since 30/10/1991

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Richard John Stansfield

director · Since 01/10/1997

BUSINESS DEVELOPMENT AND INNOVATION DIRE

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Reece James Stansfield

director · Since 30/01/2014

PROCUREMENT AND OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Daniel Gallou

director · Since 30/04/2019

COMPANY DIRECTOR

FRENCH · FRANCE · Age 67

Mr Terutaka Kuraishi

director · Since 30/04/2019

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 58

Mrs Catherine Ann Carr

secretary · Since 17/11/2021

Naoto Sato

director · Since 05/08/2022

COMPANY DIRECTOR

JAPANESE · NETHERLANDS · Age 46

Also on 1 other board

Persons with Significant Control

Nissui Europe B.V.

75–100% shares

75–100% votes

Appoint directors

6, Hoger Einde-Zuid, Ouderkerk Aan De Amstel

Reg: 33207608 · Chamber Of Commerce (Trade Register) · Private Limited Liability Company

Notified 30/04/2019

Former PSCs

Mr Steven David Stansfield

Ceased 30/04/2019

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/04/2015Registered 17/04/2015

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 27/07/2012Registered 01/08/2012

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/05/2007Registered 23/05/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2002Registered 10/04/2002Satisfied 27/11/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/03/2002Registered 15/03/2002

charge

satisfied

BARCLAYS BANK PLC

Created 02/10/2001Registered 09/10/2001Satisfied 29/05/2002