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OCEAN FISH (WHOLESALE) LIMITED

OCEAN FISH (WHOLESALE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOCEAN FISH (WHOLESALE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01478179
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCEAN FISH (WHOLESALE) LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing
    • Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OCEAN FISH (WHOLESALE) LIMITED located?

    Registered Office Address
    Unit 2a/2b Victoria Business Park
    Roche
    PL26 8LX St. Austell
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OCEAN FISH (WHOLESALE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    VISTGATE LIMITEDFeb 08, 1980Feb 08, 1980

    What are the latest accounts for OCEAN FISH (WHOLESALE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for OCEAN FISH (WHOLESALE) LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for OCEAN FISH (WHOLESALE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Jonathan Michael Goldthorpe as a director on Jan 20, 2026

    		2 pagesAP01

    Appointment of Mr Barry Alan Rowland as a director on Nov 25, 2025

    		2 pagesAP01

    Appointment of Mr James Barrett Wallace as a director on Nov 25, 2025

    		2 pagesAP01

    Termination of appointment of John Andrew Lakeman as a director on Nov 25, 2025

    		1 pagesTM01

    Termination of appointment of Edward James Lakeman as a director on Nov 25, 2025

    		1 pagesTM01

    Termination of appointment of Edward James Lakeman as a secretary on Nov 25, 2025

    		1 pagesTM02

    Full accounts made up to Nov 30, 2024

    		34 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Registration of charge 014781790020, created on Oct 14, 2024

    		14 pagesMR01

    Full accounts made up to Nov 30, 2023

    		38 pagesAA

    Confirmation statement made on Jun 01, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Nov 30, 2022

    		34 pagesAA

    Confirmation statement made on Jun 01, 2023 with updates

    		5 pagesCS01

    Notification of Ocean Fish Group Limited as a person with significant control on May 04, 2023

    		2 pagesPSC02

    Cessation of Ocean Holdings South West Ltd as a person with significant control on May 04, 2023

    		1 pagesPSC07

    Satisfaction of charge 014781790011 in full

    		1 pagesMR04

    Registration of charge 014781790014, created on Feb 10, 2023

    		24 pagesMR01

    Registration of charge 014781790015, created on Feb 10, 2023

    		16 pagesMR01

    Registration of charge 014781790016, created on Feb 10, 2023

    		24 pagesMR01

    Registration of charge 014781790017, created on Feb 10, 2023

    		16 pagesMR01

    Registration of charge 014781790018, created on Feb 10, 2023

    		24 pagesMR01

    Registration of charge 014781790019, created on Feb 10, 2023

    		16 pagesMR01

    Registration of charge 014781790013, created on Feb 10, 2023

    		25 pagesMR01

    Registration of charge 014781790012, created on Feb 10, 2023

    		27 pagesMR01

    Certificate of change of name

    Company name changed vistgate LIMITED\certificate issued on 31/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 31, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 30, 2023

    		RES15
    View All Filings

    Who are the officers of OCEAN FISH (WHOLESALE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GENGE, Leigh Geoffrey Head
    Victoria Business Park
    Roche
    PL26 8LX St. Austell
    Unit 2a/2b
    England
    		Director
    Victoria Business Park
    Roche
    PL26 8LX St. Austell
    Unit 2a/2b
    England
    		EnglandBritish177376850004
    GOLDTHORPE, Jonathan Michael
    Victoria Business Park
    Roche
    PL26 8LX St. Austell
    Unit 2a/2b
    England
    		Director
    Victoria Business Park
    Roche
    PL26 8LX St. Austell
    Unit 2a/2b
    England
    		EnglandBritish290338000001
    ROWLAND, Barry Alan
    Victoria Business Park
    Roche
    PL26 8LX St. Austell
    Unit 2a/2b
    England
    		Director
    Victoria Business Park
    Roche
    PL26 8LX St. Austell
    Unit 2a/2b
    England
    		EnglandBritish135280760001
    WALLACE, James Barrett
    Victoria Business Park
    Roche
    PL26 8LX St. Austell
    Unit 2a/2b
    England
    		Director
    Victoria Business Park
    Roche
    PL26 8LX St. Austell
    Unit 2a/2b
    England
    		Falkland IslandsBritish342957530001
    LAKEMAN, Edward James
    Victoria Business Park
    Roche
    PL26 8LX St. Austell
    Unit 2a/2b
    England
    		Secretary
    Victoria Business Park
    Roche
    PL26 8LX St. Austell
    Unit 2a/2b
    England
    		English62265320001
    LAKEMAN, Susan Jane
    Point Head Chapel Point Lane
    Portmellon
    PL26 6PP Mevagissey
    Cornwall
    		Secretary
    Point Head Chapel Point Lane
    Portmellon
    PL26 6PP Mevagissey
    Cornwall
    		British35198260001
    LAKEMAN, Edward James
    Victoria Business Park
    Roche
    PL26 8LX St. Austell
    Unit 2a/2b
    England
    		Director
    Victoria Business Park
    Roche
    PL26 8LX St. Austell
    Unit 2a/2b
    England
    		United KingdomBritish62265320002
    LAKEMAN, John Andrew
    Victoria Business Park
    Roche
    PL26 8LX St. Austell
    Unit 2a/2b
    England
    		Director
    Victoria Business Park
    Roche
    PL26 8LX St. Austell
    Unit 2a/2b
    England
    		United KingdomBritish28195540001
    LAKEMAN, Susan Jane
    Point Head Chapel Point Lane
    Portmellon
    PL26 6PP Mevagissey
    Cornwall
    		Director
    Point Head Chapel Point Lane
    Portmellon
    PL26 6PP Mevagissey
    Cornwall
    		British35198260001
    MURLEY, Christopher Garfield
    4 Tremaine Close
    Heymoor
    TR18 3QT Penzance
    Cornwall
    		Director
    4 Tremaine Close
    Heymoor
    TR18 3QT Penzance
    Cornwall
    		British36716020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCEAN FISH (WHOLESALE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ocean Fish Group Limited
    Victoria Business Park
    Roche
    PL26 8LX St. Austell
    2a/2b Victoria Business Park
    Cornwall
    England
    		May 04, 2023
    Victoria Business Park
    Roche
    PL26 8LX St. Austell
    2a/2b Victoria Business Park
    Cornwall
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12218181
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Victoria Business Park
    Roche
    PL26 8LX St. Austell
    Units 2a/2b
    Cornwall
    England
    		Aug 23, 2018
    Victoria Business Park
    Roche
    PL26 8LX St. Austell
    Units 2a/2b
    Cornwall
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11504396
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    John Andrew Lakeman
    Victoria Business Park
    Roche
    PL26 8LX St. Austell
    Unit 2a/2b
    England
    		Apr 06, 2016
    Victoria Business Park
    Roche
    PL26 8LX St. Austell
    Unit 2a/2b
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0