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North Atlantic (crewing) Limited CATERHAM

North Atlantic (crewing) started in year 1990 as Private Limited Company with registration number 02469849. The North Atlantic (crewing) company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Caterham at The Naafi Building. Postal code: CR3 5XY. Since 14th January 2000 North Atlantic (crewing) Limited is no longer carrying the name Swanella.

The firm has 2 directors, namely Philip H., Annerieke V.. Of them, Annerieke V. has been with the company the longest, being appointed on 3 November 2005 and Philip H. has been with the company for the least time - from 2 August 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Stewart H. who worked with the the firm until 9 May 2019.

North Atlantic (crewing) Limited Address / Contact

Office Address The Naafi Building
Office Address2 Weston Drive
Town Caterham
Post code CR3 5XY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02469849
Date of Incorporation Tue, 13th Feb 1990
Industry Marine fishing
End of financial Year 31st December
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Philip H.

Position: Director

Appointed: 02 August 2021

Annerieke V.

Position: Director

Appointed: 03 November 2005

Stewart H.

Position: Secretary

Resigned: 09 May 2019

Matthew C.

Position: Director

Appointed: 01 April 2016

Resigned: 31 July 2021

Stewart H.

Position: Director

Appointed: 02 January 2006

Resigned: 08 May 2019

Carolien V.

Position: Director

Appointed: 03 November 2005

Resigned: 03 January 2014

North Atlantic Fishing Company Limited

Position: Director

Appointed: 26 February 1993

Resigned: 02 January 2006

Charles M.

Position: Director

Appointed: 13 February 1992

Resigned: 26 February 1993

James M.

Position: Director

Appointed: 13 February 1992

Resigned: 26 February 1993

Nigel A.

Position: Director

Appointed: 13 February 1992

Resigned: 26 February 1993

Colin C.

Position: Secretary

Appointed: 13 February 1992

Resigned: 26 February 1993

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Philip H. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Matthew C. This PSC has significiant influence or control over the company,. Then there is Stewart H., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Philip H.

Notified on 2 August 2021
Nature of control: significiant influence or control

Matthew C.

Notified on 31 March 2019
Ceased on 31 July 2021
Nature of control: significiant influence or control

Stewart H.

Notified on 31 December 2016
Ceased on 31 March 2019
Nature of control: significiant influence or control

Company previous names

Swanella January 14, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, November 2023 		Free Download (33 pages)

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