NORTH ATLANTIC (HOLDINGS) LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6RE
Company number 02869265
Status Active
Incorporation Date 4 November 1993
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 ninety-one events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Group of companies' 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 (HOLDINGS) LIMITED are www.northatlanticholdings.co.uk, and www.north-atlantic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. North Atlantic Holdings Limited is a Private Limited Company. The company registration number is 02869265. North Atlantic Holdings Limited has been working since 04 November 1993. The present status of the company is Active. The registered address of North Atlantic Holdings 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 GOULD, Nicholas Simon Barry has been resigned. Director GOULD, Nicholas Simon Barry has been resigned. Director LEVY, Albert George Nelson has been resigned. Director VROLIJK, Carolien has been resigned. Director VROLIJK, Cornelis Frank has been resigned. Director VROLIJK, Cornelius has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
HARPER, Stewart Norman
Appointed Date: 10 February 1994
Director
COX, Matthew James
Appointed Date: 01 April 2016
54 years old
Director
HARPER, Stewart Norman
Appointed Date: 31 August 2007
76 years old
Director
VROLIJK, Annerieke
Appointed Date: 03 November 2005
56 years old

Resigned Directors

Secretary
GOULD, Nicholas Simon Barry
Resigned: 10 February 1994
Appointed Date: 04 November 1993
Director
GOULD, Nicholas Simon Barry
Resigned: 10 February 1994
Appointed Date: 04 November 1993
69 years old
Director
LEVY, Albert George Nelson
Resigned: 10 February 1994
Appointed Date: 04 November 1993
72 years old
Director
VROLIJK, Carolien
Resigned: 03 January 2014
Appointed Date: 03 November 2005
52 years old
Director
VROLIJK, Cornelis Frank
Resigned: 07 October 2005
Appointed Date: 10 February 1994
79 years old
Director
VROLIJK, Cornelius
Resigned: 10 February 1994
Appointed Date: 10 February 1994
72 years old

Persons With Significant Control

Mr Stewart Norman Harper
Notified on: 15 September 2016
76 years old
Nature of control: Has significant influence or control

NORTH ATLANTIC (HOLDINGS) LIMITED Events

21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
08 Sep 2016
Group of companies' accounts made up to 31 December 2015
04 Apr 2016
Appointment of Mr Matthew James Cox as a director on 1 April 2016
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
06 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • EUR 560,925
...
... and 81 more events
01 Mar 1994
Ad 10/02/94--------- £ si 4289998@1=4289998 £ ic 2/4290000
01 Mar 1994
Accounting reference date notified as 31/12
01 Mar 1994
£ nc 100/5000000 10/02/94
27 Jan 1994
Company name changed inlaw fifty-four LIMITED\certificate issued on 28/01/94
04 Nov 1993
Incorporation

NORTH ATLANTIC (HOLDINGS) LIMITED Charges

30 November 2005
Deed of charge in shares
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All the shares in north atlantic fishing company limited…
30 November 2005
Deed of floating charge and charge of shares
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All the shares in valiant trawlers limited(the company)…

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