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NORTH ATLANTIC (CREWING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North Atlantic (crewing) Limited. The company was founded 34 years ago and was given the registration number 02469849. The firm's registered office is in CATERHAM. You can find them at The Naafi Building, Weston Drive, Caterham, Surrey. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:NORTH ATLANTIC (CREWING) LIMITED
Company Number:02469849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:The Naafi Building, Weston Drive, Caterham, Surrey, England, CR3 5XY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Naafi Building, Weston Drive, Caterham, England, CR3 5XY

Director02 August 2021Active
Makreelkade 9, 1976 Dk, Ijmuiden, Netherlands,

Director03 November 2005Active
41 Northfield Close, South Cave Brough, Hull, HU15 2EW

Secretary-Active
Brookside Effingham Road, Burstow, Horley, RH6 9RP

Secretary-Active
Leighinmohr Top Road, Worlaby, Brigg, DN20 0NH

Director-Active
The Naafi Building, Weston Drive, Caterham, England, CR3 5XY

Director01 April 2016Active
Brookside Effingham Road, Burstow, Horley, RH6 9RP

Director02 January 2006Active
Wyton Hall, Wyton, Hull, HU11 4DJ

Director-Active
6 Newbegin, Beverley, HU17 8EG

Director-Active
Maybrook House, Godstone Road, Caterham, CR3 6RE

Director26 February 1993Active
Wustelaan 15-1, Santpoort Zuid, Netherlands,

Director03 November 2005Active

People with Significant Control

Mr Philip James Haslam
Notified on:02 August 2021
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:The Naafi Building, Weston Drive, Caterham, England, CR3 5XY
Nature of control:
  • Significant influence or control
Mr Matthew James Cox
Notified on:31 March 2019
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:The Naafi Building, Weston Drive, Caterham, England, CR3 5XY
Nature of control:
  • Significant influence or control
Mr Stewart Norman Harper
Notified on:31 December 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:The Naafi Building, Weston Drive, Caterham, England, CR3 5XY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-11-15Accounts

Legacy.

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2023-11-15Other

Legacy.

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2023-11-15Other

Legacy.

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2023-11-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-07Accounts

Legacy.

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2023-11-07Other

Legacy.

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2023-11-07Other

Legacy.

Download
2023-01-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-13Accounts

Legacy.

Download
2023-01-13Other

Legacy.

Download
2023-01-13Other

Legacy.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type small.

Download
2021-08-03Persons with significant control

Notification of a person with significant control.

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2021-08-03Persons with significant control

Cessation of a person with significant control.

Download
2021-08-03Officers

Appoint person director company with name date.

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2021-08-02Officers

Termination director company with name termination date.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Accounts

Accounts with accounts type small.

Download
2020-05-13Mortgage

Mortgage satisfy charge full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type small.

Download
2019-05-22Persons with significant control

Notification of a person with significant control.

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