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    NORTH ATLANTIC (CREWING) LIMITED

    復制
    活躍 英國
    Company number企業編號): 02469849
    EntName企業名稱): NORTH ATLANTIC (CREWING) 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
    02469849 EntName
    企業名稱
    NORTH ATLANTIC (CREWING) LIMITED
    Company status
    企業狀態
    ACTIVE Company type
    企業類型
    Private limited Company
    Incorporated on
    注冊日期
    1990-02-13 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 31 December 2019
    due by 14 January 2020

    Last statement dated 31 December 2018

    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 small company made up to 31 December 2018
    2
    2019-05-22
    Notification of Matthew James Cox as a person with significant control on 31 March 2019
    3
    2019-05-22
    Cessation of Stewart Norman Harper as a person with significant control on 31 March 2019
    4
    2019-05-22
    Termination of appointment of Stewart Norman Harper as a secretary on 9 May 2019
    5
    2019-05-21
    Termination of appointment of Stewart Norman Harper as a director on 8 May 2019
    6
    2019-01-03
    Confirmation statement made on 31 December 2018 with no updates
    7
    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
    8
    2018-08-29
    Accounts for a small company made up to 31 December 2017
    9
    2018-01-03
    Confirmation statement made on 31 December 2017 with no updates
    10
    2017-10-05
    Accounts for a small company made up to 31 December 2016
    11
    2017-01-10
    Confirmation statement made on 31 December 2016 with updates
    12
    2016-09-08
    Full accounts made up to 31 December 2015
    13
    2016-04-01
    Appointment of Mr Matthew James Cox as a director on 1 April 2016
    14
    2016-01-06
    Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000
    15
    2015-10-14
    Full accounts made up to 31 December 2014
    16
    2015-01-19
    Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1,000
    17
    2014-07-25
    Full accounts made up to 31 December 2013
    18
    2014-01-28
    Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 1,000
    19
    2014-01-28
    Termination of appointment of Carolien Vrolijk as a director
    20
    2014-01-28
    Director's details changed for Annerieke Vrolijk on 27 January 2014
    21
    2013-07-23
    Full accounts made up to 31 December 2012
    22
    2013-01-22
    Annual return made up to 31 December 2012 with full list of shareholders
    23
    2012-08-02
    Full accounts made up to 31 December 2011
    24
    2012-01-04
    Annual return made up to 31 December 2011 with full list of shareholders
    25
    2011-07-12
    Full accounts 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
    2016-04-01
    -
    British
    Company Director
    2
    VROLIJK, Annerieke
    Makreelkade 9, 1976 Dk, Ijmuiden, Netherlands
    Director
    2005-11-03
    -
    Dutch
    Company Director
    3
    CLAYTON, Colin
    41 Northfield Close, South Cave Brough, Hull, East Yorkshire, HU15 2EW
    Secretary
    -
    -
    British
    -
    4
    HARPER, Stewart Norman
    Brookside Effingham Road, Burstow, Horley, Surrey, RH6 9RP
    Secretary
    -
    -
    British
    -
    5
    ATKINS, Nigel Douglas
    Leighinmohr Top Road, Worlaby, Brigg, Lincolnshire, DN20 0NH
    Director
    -
    -
    British
    Director
    6
    HARPER, Stewart Norman
    Brookside Effingham Road, Burstow, Horley, Surrey, RH6 9RP
    Director
    2006-01-02
    -
    British
    Company Director
    7
    MARR, Charles Roger
    Wyton Hall, Wyton, Hull, East Yorkshire, HU11 4DJ
    Director
    -
    -
    British
    Director
    8
    MARR, James Geoffrey
    6 Newbegin, Beverley, East Yorkshire, HU17 8EG
    Director
    -
    -
    Dutch
    Director
    9
    NORTH ATLANTIC FISHING COMPANY LIMITED
    Maybrook House, Godstone Road, Caterham, Surrey, CR3 6RE
    Director
    1993-02-26
    -
    -
    -
    10
    VROLIJK, Carolien
    Wustelaan 15-1, Santpoort Zuid, 2082 Aa, Netherlands
    Director
    2005-11-03
    -
    -
    Company Director

    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
    2016-12-31
    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
    1990-02-13 To 2000-01-14
    SWANELLA LIMITED

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