NORTH ATLANTIC RESOURCES UK LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8AH

Company number 02767768
Status Active
Incorporation Date 25 November 1992
Company Type Private Limited Company
Address IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 . The most likely internet sites of NORTH ATLANTIC RESOURCES UK LIMITED are www.northatlanticresourcesuk.co.uk, and www.north-atlantic-resources-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Atlantic Resources Uk Limited is a Private Limited Company. The company registration number is 02767768. North Atlantic Resources Uk Limited has been working since 25 November 1992. The present status of the company is Active. The registered address of North Atlantic Resources Uk Limited is Ibex House Baker Street Weybridge Surrey Kt13 8ah. . FARROW, Jonathan Mark is a Secretary of the company. SOKOLOV, Alexander is a Director of the company. Secretary SOKOLOV, Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOCHMAN, Jonathan has been resigned. Director ROGOWSKY, Alan has been resigned. Director WOOD, Robin Ian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FARROW, Jonathan Mark
Appointed Date: 08 September 1998

Director
SOKOLOV, Alexander
Appointed Date: 25 November 1992
60 years old

Resigned Directors

Secretary
SOKOLOV, Alexander
Resigned: 09 September 1998
Appointed Date: 25 November 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1993
Appointed Date: 25 November 1992

Director
HOCHMAN, Jonathan
Resigned: 22 November 1996
Appointed Date: 20 July 1995
57 years old

Director
ROGOWSKY, Alan
Resigned: 20 July 1995
Appointed Date: 25 November 1992
78 years old

Director
WOOD, Robin Ian
Resigned: 09 September 1998
Appointed Date: 11 October 1996
59 years old

Persons With Significant Control

Mr Alexander Sokolov
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

NORTH ATLANTIC RESOURCES UK LIMITED Events

01 Dec 2016
Confirmation statement made on 25 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000

13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000

...
... and 56 more events
19 Oct 1993
Registered office changed on 19/10/93 from: 9 kingsway london WC2B 6XF

14 Dec 1992
Ad 07/12/92--------- £ si 998@1=998 £ ic 2/1000

14 Dec 1992
Accounting reference date notified as 31/12

30 Nov 1992
Secretary resigned

25 Nov 1992
Incorporation

NORTH ATLANTIC RESOURCES UK LIMITED Charges

5 June 1997
Deed of deposit
Delivered: 10 June 1997
Status: Outstanding
Persons entitled: Law Land PLC
Description: The deposit fund created by the deposit account referred to…