NORTH ATLANTIC (HOLDINGS) LIMITED - CATERHAM
Company Profile | Company Filings |
Overview
NORTH ATLANTIC (HOLDINGS) LIMITED is a Private Limited Company from CATERHAM ENGLAND and has the status: Active.
NORTH ATLANTIC (HOLDINGS) LIMITED was incorporated 30 years ago on 04/11/1993 and has the registered number: 02869265. The accounts status is GROUP and accounts are next due on 30/09/2024.
NORTH ATLANTIC (HOLDINGS) LIMITED was incorporated 30 years ago on 04/11/1993 and has the registered number: 02869265. The accounts status is GROUP and accounts are next due on 30/09/2024.
NORTH ATLANTIC (HOLDINGS) LIMITED - CATERHAM
This company is listed in the following categories:
03110 - Marine fishing
03110 - Marine fishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE NAAFI BUILDING
CATERHAM
SURREY
CR3 5XY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANNERIEKE VROLIJK | Jan 1970 | Dutch | Director | 2005-11-03 | CURRENT |
PHILIP HASLAM | Sep 1966 | British | Director | 2021-08-02 | CURRENT |
CORNELIUS VROLIJK | Mar 1953 | Dutch | Director | 1994-02-10 UNTIL 1994-02-10 | RESIGNED |
MR CORNELIS FRANK VROLIJK | Oct 1946 | Dutch | Director | 1994-02-10 UNTIL 2005-10-07 | RESIGNED |
CAROLIEN VROLIJK | Jun 1973 | Dutch | Director | 2005-11-03 UNTIL 2014-01-03 | RESIGNED |
MR ALBERT GEORGE NELSON LEVY | Apr 1953 | British | Director | 1993-11-04 UNTIL 1994-02-10 | RESIGNED |
MR STEWART NORMAN HARPER | Apr 1949 | British | Director | 2007-08-31 UNTIL 2019-05-08 | RESIGNED |
NICHOLAS SIMON BARRY GOULD | Jun 1956 | British | Director | 1993-11-04 UNTIL 1994-02-10 | RESIGNED |
MR MATTHEW JAMES COX | Jan 1972 | British | Director | 2016-04-01 UNTIL 2021-07-31 | RESIGNED |
MR STEWART NORMAN HARPER | Apr 1949 | British | Secretary | 1994-02-10 UNTIL 2019-05-09 | RESIGNED |
NICHOLAS SIMON BARRY GOULD | Jun 1956 | British | Secretary | 1993-11-04 UNTIL 1994-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip James Haslam | 2021-08-02 | 9/1966 | Caterham Surrey | Significant influence or control |
Mr Matthew James Cox | 2019-03-31 - 2021-07-31 | 1/1972 | Caterham Surrey | Significant influence or control |
Mr Stewart Norman Harper | 2016-09-15 - 2019-03-31 | 4/1949 | Caterham Surrey | Significant influence or control |