NORTH ATLANTIC FISHING COMPANY LIMITED

Profile NORTH ATLANTIC FISHING COMPANY LIMITED

Actual on 01.12.2021
Company name
NORTH ATLANTIC FISHING COMPANY LIMITED
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Company number
00180110
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 March 1922
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Accounts

Overdue

Next accounts made up to 31.12.2020 due by 31.12.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 29 September 2022 due by Thursday, 13 October 2022

Last statement dated Wednesday, 29 September 2021

Annual returns

Overdue

Next annual return date due by Thursday, 27 October 2016

Last annual return made up to Tuesday, 29 September 2015

Nature of business (SIC)
03110 - Marine fishing
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Registered office address
THE NAAFI BUILDING, WESTON DRIVE, SURREY, ENGLAND, CATERHAM, CR3 5XY
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PSC and Officers NORTH ATLANTIC FISHING COMPANY LIMITED

Officers

(as of 18.09.2020)

COX, Matthew James
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: The Naafi Building Weston Drive, Caterham, England, Surrey, CR3 5XY
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Company Director
Country of residence: England
VROLIJK, Annerieke
Status: Active
Appointed on: Thursday, 03 November 2005
Correspondence address: Makreelkade 9 1976 Dk, Ijmuiden, Netherlands
Nationality: Dutch
Date of birth: January 1970
Role: Director
Occupation: Company Director
Country of residence: Netherlands
NICHOL, William Andrew
Status: Not active
Appointed on: Thursday, 19 March 1992
Resigned on: Friday, 01 October 1993
Correspondence address: 13 Elliot Place, Edinburgh, Midlothian, EH14 1DR
Role: Secretary
VROLIJK, Carolien
Status: Not active
Appointed on: Thursday, 03 November 2005
Resigned on: Friday, 03 January 2014
Correspondence address: Wustelaan 15-1, Santpoort Zuid, Netherlands, 2082 Aa
Nationality: Dutch
Date of birth: June 1973
Role: Director
Occupation: Company Director
Country of residence: Netherlands
VROLIJK, Cornelis Frank
Status: Not active
Appointed on: Thursday, 19 March 1992
Resigned on: Friday, 07 October 2005
Correspondence address: Louise De Colingylann 15, 2082 Bm Santpoort Zuid, The Nertherlands
Nationality: Dutch
Date of birth: October 1946
Role: Director
Occupation: Fishing Vessel Owner
PUNJABI, Hiro Manghanmal
Status: Not active
Appointed on: Thursday, 19 March 1992
Resigned on: Sunday, 30 November 2003
Correspondence address: Bearwood, Kenilworth Close, Banstead, Surrey, SM7 2BJ
Nationality: British
Date of birth: August 1937
Role: Director
HARPER, Stewart Norman
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Thursday, 09 May 2019
Correspondence address: Brookside Effingham Road, Burstow, Horley, Surrey, RH6 9RP
Nationality: British
Role: Secretary
Occupation: Company Director
HOW, Andrew Richard
Status: Not active
Appointed on: Tuesday, 19 March 1991
Resigned on: Thursday, 19 March 1992
Correspondence address: 49 Church Lane, Lockington, Driffield, East Yorkshire, YO25 9SU
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Director
HOW, Nicole Marie Elizabeth
Status: Not active
Appointed on: Tuesday, 19 March 1991
Resigned on: Thursday, 19 March 1992
Correspondence address: 49 Church Lane, Lockington, Driffield, North Humberside, YO25 9SU
Role: Secretary
HARPER, Stewart Norman
Status: Not active
Appointed on: Thursday, 19 March 1992
Resigned on: Wednesday, 08 May 2019
Correspondence address: Brookside Effingham Road, Burstow, Horley, Surrey, RH6 9RP
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Fish Trading
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Matthew James Cox
Status: Active
Notified on: Sunday, 31 March 2019
Correspondence address: The Naafi Building Caterham, England, Surrey
Nationality: British
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Philip James Haslam
Status: Active
Notified on: Monday, 02 August 2021
Correspondence address: The Naafi Building Caterham, England, Surrey
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Matthew James Cox
Status: Not active
Notified on: Sunday, 31 March 2019
Correspondence address: The Naafi Building Caterham, England, Surrey
Nationality: British
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Stewart Norman Harper
Status: Not active
Notified on: Wednesday, 28 September 2016
Correspondence address: The Naafi Building Caterham, England, Surrey
Nationality: British
Date of birth: April 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Stewart Norman Harper
Status: Not active
Notified on: Wednesday, 28 September 2016
Correspondence address: The Naafi Building Caterham, England, Surrey
Nationality: British
Date of birth: April 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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