NORTH ATLANTIC (CREWING) LIMITED
CATERHAM SWANELLA LIMITED

Hellopages » Surrey » Tandridge » CR3 6RE

Company number 02469849
Status Active
Incorporation Date 13 February 1990
Company Type Private Limited Company
Address MAYBROOK HOUSE, GODSTONE ROAD, CATERHAM, SURREY, CR3 6RE
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Matthew James Cox as a director on 1 April 2016. The most likely internet sites of NORTH ATLANTIC (CREWING) LIMITED are www.northatlanticcrewing.co.uk, and www.north-atlantic-crewing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. North Atlantic Crewing Limited is a Private Limited Company. The company registration number is 02469849. North Atlantic Crewing Limited has been working since 13 February 1990. The present status of the company is Active. The registered address of North Atlantic Crewing Limited is Maybrook House Godstone Road Caterham Surrey Cr3 6re. . HARPER, Stewart Norman is a Secretary of the company. COX, Matthew James is a Director of the company. HARPER, Stewart Norman is a Director of the company. VROLIJK, Annerieke is a Director of the company. Secretary CLAYTON, Colin has been resigned. Director ATKINS, Nigel Douglas has been resigned. Director MARR, Charles Roger has been resigned. Director MARR, James Geoffrey has been resigned. Director NORTH ATLANTIC FISHING COMPANY LIMITED has been resigned. Director VROLIJK, Carolien has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
HARPER, Stewart Norman
Director
COX, Matthew James
Appointed Date: 01 April 2016
53 years old
Director
HARPER, Stewart Norman
Appointed Date: 02 January 2006
76 years old
Director
VROLIJK, Annerieke
Appointed Date: 03 November 2005
55 years old

Resigned Directors

Secretary
CLAYTON, Colin
Resigned: 26 February 1993
Director
ATKINS, Nigel Douglas
Resigned: 26 February 1993
73 years old
Director
MARR, Charles Roger
Resigned: 26 February 1993
65 years old
Director
MARR, James Geoffrey
Resigned: 26 February 1993
62 years old
Director
NORTH ATLANTIC FISHING COMPANY LIMITED
Resigned: 02 January 2006
Appointed Date: 26 February 1993
Director
VROLIJK, Carolien
Resigned: 03 January 2014
Appointed Date: 03 November 2005
52 years old

Persons With Significant Control

Mr Stewart Norman Harper
Notified on: 31 December 2016
76 years old
Nature of control: Has significant influence or control

NORTH ATLANTIC (CREWING) LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Appointment of Mr Matthew James Cox as a director on 1 April 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 74 more events
11 Jun 1990
Accounting reference date notified as 31/03
18 May 1990
Registered office changed on 18/05/90 from: 84 temple chambers temple avenue londonj EC4Y 0HP
27 Apr 1990
Director resigned
24 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1990
Incorporation

NORTH ATLANTIC (CREWING) LIMITED Charges

25 March 1991
Debenture
Delivered: 28 March 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…

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