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NORTH ATLANTIC SEAFOODS LIMITED

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

This company is commonly known as North Atlantic Seafoods Limited. The company was founded 61 years ago and was given the registration number 00743864. 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 SEAFOODS LIMITED
Company Number:00743864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1962
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
Brookside Effingham Road, Burstow, Horley, RH6 9RP

Secretary01 October 1993Active
49 Church Lane, Lockington, Driffield, YO25 9SU

Secretary-Active
13 Elliot Place, Edinburgh, EH14 1DR

Secretary19 March 1992Active
The Naafi Building, Weston Drive, Caterham, England, CR3 5XY

Director22 November 2017Active
49 Church Lane, Lockington, Driffield, YO25 9SU

Director-Active
Wustelaan 15-1, Santpoort Zuid, Netherlands,

Director03 November 2005Active
Louise De Colingylann 15, 2082 Bm Santpoort Zuid, The Nertherlands,

Director19 March 1992Active

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:15 September 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
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.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-13Accounts

Legacy.

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2023-01-13Other

Legacy.

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2023-01-13Other

Legacy.

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2023-01-13Capital

Capital statement capital company with date currency figure.

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2023-01-13Capital

Legacy.

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2023-01-13Insolvency

Legacy.

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2023-01-13Resolution

Resolution.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-02-02Capital

Capital cancellation shares.

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2022-02-02Capital

Legacy.

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2022-02-02Insolvency

Legacy.

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2022-02-02Resolution

Resolution.

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2022-01-06Accounts

Accounts with accounts type small.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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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.

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