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    NORTH ATLANTIC SEAFOODS LIMITED

    復制
    活躍 英國
    Company number企業編號): 00743864
    EntName企業名稱): NORTH ATLANTIC SEAFOODS LIMITED
    Registered office address企業地址): The Naafi Building, Weston Drive, Caterham, Surrey, England, CR3 5XY
    City城市): Caterham
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    基本信息

    Company number
    企業編號
    00743864 EntName
    企業名稱
    NORTH ATLANTIC SEAFOODS LIMITED
    Company status
    企業狀態
    ACTIVE Company type
    企業類型
    Private limited Company
    Incorporated on
    注冊日期
    1962-12-12 Dissolved on
    注銷日期
    -
    Accounts
    賬目信息

    Next accounts made up to 31 December 2019
    due by 30 September 2020

    Last accounts made up to 31 December 2018

    Confirmation statement
    申明信息

    Next statement date 16 September 2020
    due by 30 September 2020

    Last statement dated 16 September 2019

    Registered office address
    企業地址
    The Naafi Building, Weston Drive, Caterham, Surrey, England, CR3 5XY City
    城市
    Caterham
    Postcode
    郵編
    CR3 5XY

    filing history(變更歷史)

    No.
    序號
    Date
    變更日期
    Description
    變更說明
    1
    2019-10-10
    Accounts for a dormant company made up to 31 December 2018
    2
    2019-09-26
    Confirmation statement made on 16 September 2019 with no updates
    3
    2019-05-22
    Notification of Matthew James Cox as a person with significant control on 31 March 2019
    4
    2019-05-22
    Cessation of Stewart Norman Harper as a person with significant control on 31 March 2019
    5
    2019-05-22
    Termination of appointment of Stewart Norman Harper as a secretary on 9 May 2019
    6
    2018-10-10
    Registered office address changed from Maybrook House Godstone Road Caterham Surrey CR3 6RE to The Naafi Building Weston Drive Caterham Surrey CR3 5XY on 10 October 2018
    7
    2018-09-17
    Confirmation statement made on 16 September 2018 with no updates
    8
    2018-08-24
    Accounts for a dormant company made up to 31 December 2017
    9
    2017-11-22
    Appointment of Mr Matthew James Cox as a director on 22 November 2017
    10
    2017-10-05
    Accounts for a dormant company made up to 31 December 2016
    11
    2017-09-20
    Confirmation statement made on 16 September 2017 with no updates
    12
    2016-09-21
    Confirmation statement made on 16 September 2016 with updates
    13
    2016-09-08
    Accounts for a dormant company made up to 31 December 2015
    14
    2015-10-14
    Accounts for a dormant company made up to 31 December 2014
    15
    2015-10-06
    Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 10,000
    16
    2014-09-30
    Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 10,000
    17
    2014-07-25
    Accounts for a dormant company made up to 31 December 2013
    18
    2014-01-28
    Termination of appointment of Carolien Vrolijk as a director
    19
    2014-01-28
    Director's details changed for Annerieke Vrolijk on 27 January 2014
    20
    2013-09-17
    Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 10,000
    21
    2013-07-23
    Accounts for a dormant company made up to 31 December 2012
    22
    2012-10-01
    Annual return made up to 16 September 2012 with full list of shareholders
    23
    2012-08-02
    Accounts for a dormant company made up to 31 December 2011
    24
    2011-09-29
    Annual return made up to 16 September 2011 with full list of shareholders
    25
    2011-07-22
    Accounts for a dormant company made up to 31 December 2010

    officers(主要人員)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Role
    職務
    Appointed on
    任命時間
    Resigned on
    離職時間
    Nationality
    國籍
    Occupation
    1
    COX, Matthew James
    The Naafi Building, Weston Drive, Caterham, Surrey, England, CR3 5XY
    Director
    2017-11-22
    -
    British
    Company Director
    2
    VROLIJK, Annerieke
    Makreelkade 9, 1976 Dk, Ijmuiden, Netherlands
    Director
    2005-11-03
    -
    Dutch
    Company Director
    3
    HARPER, Stewart Norman
    Brookside Effingham Road, Burstow, Horley, Surrey, RH6 9RP
    Secretary
    1993-10-01
    -
    British
    Company Director
    4
    HOW, Nicole Marie Elizabeth
    49 Church Lane, Lockington, Driffield, North Humberside, YO25 9SU
    Secretary
    -
    -
    British
    -
    5
    NICHOL, William Andrew
    13 Elliot Place, Edinburgh, Midlothian, EH14 1DR
    Secretary
    1992-03-19
    -
    Dutch
    -
    6
    HOW, Andrew Richard
    49 Church Lane, Lockington, Driffield, East Yorkshire, YO25 9SU
    Director
    -
    -
    Dutch
    Gen Manager
    7
    VROLIJK, Carolien
    Wustelaan 15-1, Santpoort Zuid, 2082 Aa, Netherlands
    Director
    2005-11-03
    -
    -
    Company Director
    8
    VROLIJK, Cornelis Frank
    Louise De Colingylann 15, 2082 Bm Santpoort Zuid, The Nertherlands
    Director
    1992-03-19
    -
    -
    Fishing Vessel Owner

    Persons with significant control(控制人)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Notified on
    公告時期
    Date of birth
    出生日期
    Nationality
    國籍
    Occupation
    Resigned on
    辭職日期
    1
    Mr Matthew James Cox
    The Naafi Building, Weston Drive, Caterham, Surrey, England, CR3 5XY
    2019-03-31
    1972-01-01
    British
    -
    -
    2
    Mr Stewart Norman Harper
    The Naafi Building, Weston Drive, Caterham, Surrey, England, CR3 5XY
    2016-09-15
    1949-04-01
    British
    -
    -

    Company details in the country of incorporation(主公司信息)

    No.
    序號
    Registration number
    注冊號碼
    Legal form
    企業類型
    Parent registry
    注冊機構
    Governing law
    政府法律
    Objects of the company
    運營范圍
    1
    -
    -
    -
    -
    -

    Previous Company Names(公司名稱變更)

    No.
    序號
    Date
    存在時間
    Name
    歷史名稱
    1
    1962-12-12 To 1985-02-28
    JACKSON MILLS LIMITED

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