ATLANTIC CONTRACTS LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
ATLANTIC CONTRACTS LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
ATLANTIC CONTRACTS LIMITED was incorporated 22 years ago on 11/06/2001 and has the registered number: 04232289. The accounts status is FULL and accounts are next due on 31/05/2024.
ATLANTIC CONTRACTS LIMITED was incorporated 22 years ago on 11/06/2001 and has the registered number: 04232289. The accounts status is FULL and accounts are next due on 31/05/2024.
ATLANTIC CONTRACTS LIMITED - BOREHAMWOOD
This company is listed in the following categories:
43320 - Joinery installation
43320 - Joinery installation
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ATLANTIC HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 2BT
This Company Originates in : United Kingdom
Previous trading names include:
ATLANTIC JOINERY LIMITED (until 12/09/2005)
ATLANTIC JOINERY LIMITED (until 12/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MONA ANN MASTERSON | Jan 1952 | British | Director | 2001-06-26 | CURRENT |
MR MICHAEL MASTERSON | Dec 1950 | Secretary | 2001-06-11 | CURRENT | |
MR SIMON O'SHEA | Aug 1972 | British | Director | 2017-08-31 | CURRENT |
MR RICHARD GRAHAM WATTS | May 1975 | British | Director | 2014-02-01 | CURRENT |
MR SEAN MASTERSON | Oct 1977 | Irish | Director | 2007-06-22 | CURRENT |
MR NATHAN BRETT PASKELL | Jun 1971 | British | Director | 2004-11-10 | CURRENT |
ANDREW DARREN HENRY CHOWINGS | Apr 1965 | British | Director | 2010-01-01 | CURRENT |
MR MICHAEL MASTERSON | Dec 1950 | Director | 2001-06-11 | CURRENT | |
MR MICHAEL CHRISTIAN MASTERSON | Dec 1980 | Irish | Director | 2009-07-10 | CURRENT |
MR. KEITH LEONARD MASTERSON | Dec 1973 | Irish | Director | 2007-06-22 | CURRENT |
MR TERRY MARK DYETT | May 1964 | British | Director | 2011-01-03 | CURRENT |
MR ALASTAIR COLE | Oct 1965 | British | Director | 2001-06-11 | CURRENT |
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2001-06-11 UNTIL 2001-06-11 | RESIGNED | ||
PETER CHARLES O MALLEY | Apr 1968 | British | Director | 2007-03-30 UNTIL 2014-05-30 | RESIGNED |
MR MICHAEL O'HAGAN | Aug 1964 | Irish | Director | 2011-08-31 UNTIL 2020-03-31 | RESIGNED |
MR MICHAEL O'NEILL | Jul 1948 | Irish | Director | 2011-01-03 UNTIL 2016-05-31 | RESIGNED |
DENIS PAUL TREACY | Oct 1963 | Irish | Director | 2001-07-01 UNTIL 2003-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Masterson Holdings Limited | 2016-04-06 | Borehamwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-05-26 | 31-08-2020 | 6,040,646 Cash 11,033,447 equity |
ACCOUNTS - Final Accounts preparation | 2020-05-30 | 31-08-2019 | 5,460,381 Cash 10,006,022 equity |
ATLANTIC_CONTRACTS_LTD - Accounts | 2018-05-31 | 31-08-2017 | £5,359,553 Cash £6,159,946 equity |
ATLANTIC_CONTRACTS_LTD - Accounts | 2017-05-27 | 31-08-2016 | £3,229,130 Cash £3,421,283 equity |