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NORTHERN ATLANTIC ENGINEERING LIMITED

NORTHERN ATLANTIC ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTHERN ATLANTIC ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01686906
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHERN ATLANTIC ENGINEERING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NORTHERN ATLANTIC ENGINEERING LIMITED located?

    Registered Office Address
    80 Borough Road
    Middlesbrough
    TS1 2JN Cleveland
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTHERN ATLANTIC ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUARTAPSE LIMITEDDec 15, 1982Dec 15, 1982

    What are the latest accounts for NORTHERN ATLANTIC ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for NORTHERN ATLANTIC ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		3 pagesAA

    Director's details changed for Mr Andrew John Ord on Oct 20, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Bernard John Ord on Feb 26, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of David Halton as a secretary on Jun 12, 2018

    		1 pagesTM02

    Director's details changed for Mr Bernard John Ord on Nov 14, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    		4 pagesCS01

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 52
    		SH01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 52
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of NORTHERN ATLANTIC ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORD, Andrew John
    Borough Road
    TS1 2JN Middlesbrough
    80
    England
    		Director
    Borough Road
    TS1 2JN Middlesbrough
    80
    England
    		United KingdomBritish11753470004
    ORD, Bernard John
    Borough Road
    TS1 2JN Middlesbrough
    80
    England
    		Director
    Borough Road
    TS1 2JN Middlesbrough
    80
    England
    		EnglandBritish35521050002
    HALTON, David
    Highcroft Belmangate
    TS14 7BD Guisborough
    Cleveland
    		Secretary
    Highcroft Belmangate
    TS14 7BD Guisborough
    Cleveland
    		British4575240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHERN ATLANTIC ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard John Ord
    80 Borough Road
    Middlesbrough
    TS1 2JN Cleveland
    		Jun 01, 2017
    80 Borough Road
    Middlesbrough
    TS1 2JN Cleveland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0