Menna Overview
Here’s a quick overview of ATLANTIC CONTRACTS LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2001.
ATLANTIC CONTRACTS LIMITED
- Company statusactive
- Company No04232289
- Age25 years 1 month Incorporated 11 June 2001
- Officers12
Address
Atlantic House, 7 Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
ATLANTIC CONTRACTS LIMITED is an active company incorporated on 11 June 2001 and based in Borehamwood, Hertfordshire. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43320 Joinery installation, 43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 24 May 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 25 May 2023
Change To A Person With Significant Control
3 Years Ago on 13 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 30 May 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Apr 2022
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASTERSON, Michael | secretary | 11 Jun 2001 | |
| CHOWINGS, Andrew Darren Henry | director | Apr 1965 | 01 Jan 2010 |
| COLE, Alastair | director | Oct 1965 | 11 Jun 2001 |
| DYETT, Terry Mark | director | May 1964 | 03 Jan 2011 |
| MASTERSON, Keith Leonard | director | Dec 1973 | 22 Jun 2007 |
| MASTERSON, Michael Christian | director | Dec 1980 | 10 Jul 2009 |
| MASTERSON, Michael | director | Dec 1950 | 11 Jun 2001 |
| MASTERSON, Mona Ann | director | Jan 1952 | 26 Jun 2001 |
| MASTERSON, Sean, Mr. | director | Oct 1977 | 22 Jun 2007 |
| O'SHEA, Simon | director | Aug 1972 | 31 Aug 2017 |
| PASKELL, Nathan Brett | director | Jun 1971 | 10 Nov 2004 |
| WATTS, Richard Graham | director | May 1975 | 01 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Masterson Holdings Limited | 06 Apr 2016 |
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MASTERSON, Michael, MASTERSON, Keith Leonard, MASTERSON, Michael Christian, MASTERSON, Mona Ann, MASTERSON, Sean, Mr., PASKELL, Nathan Brett are mutual persons.
MASTERSON, Michael, MASTERSON, Keith Leonard, MASTERSON, Michael Christian, MASTERSON, Mona Ann, MASTERSON, Sean, Mr. are mutual persons.
MASTERSON, Michael, CHOWINGS, Andrew Darren Henry, DYETT, Terry Mark, MASTERSON, Keith Leonard, MASTERSON, Michael Christian, MASTERSON, Mona Ann, MASTERSON, Sean, Mr., PASKELL, Nathan Brett, O'HAGAN, Michael Edward, O'NEILL, Michael are mutual persons.
MASTERSON, Michael, MASTERSON, Mona Ann are mutual persons.
MASTERSON, Keith Leonard, MASTERSON, Michael Christian, MASTERSON, Sean, Mr. are mutual persons.
MASTERSON, Michael Christian, MASTERSON, Sean, Mr. are mutual persons.
MASTERSON, Michael Christian are mutual persons.
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Here’s a quick overview of ATLANTIC CONTRACTS LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2001.