Company Information for

ATLANTIC CONTRACTS LIMITED

Atlantic House, 7 Stirling Way, Borehamwood, HERTFORDSHIRE, WD6 2BT,

Company Registration Number

04232289

Private Limited Company

Active

About Atlantic Contracts Ltd

ATLANTIC CONTRACTS LIMITED was founded on 2001-06-11 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Atlantic Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ATLANTIC CONTRACTS LIMITED
Legal Registered Office
Atlantic House
7 Stirling Way
Borehamwood
HERTFORDSHIRE
WD6 2BT
Other companies in WD6
Previous Names
ATLANTIC JOINERY LIMITED
12/09/2005

Filing Information

Company Number04232289
Date formed2001-06-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-08-31
Account next due2025-05-31
Latest filing return2023-05-25
Filing return next due2024-06-08
Type of accountsFULL
Last Datalog update:
2024-05-24 22:18:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Masterson Company Secretary BUILDING CONTRACTOR 2001-06-11 UNITED KINGDOM
Andrew Darren Henry Chowings Director HEALTH SAFETY ENVIROMENTAL QUALITY DIRECTOR 2010-01-01 UNITED KINGDOM
Alastair Cole Director QUANTITY SURVEYOR 2001-06-11 UNITED KINGDOM
Terry Mark Dyett Director CONSTRUCTION DIRECTORS 2011-01-03 UNITED KINGDOM
Keith Leonard Masterson Director SURVEYOR 2007-06-22 UNITED KINGDOM
Michael Christian Masterson Director CONSTRUCTION MANAGER 2009-07-10 ENGLAND
Michael Masterson Director BUILDING CONTRACTOR 2001-06-11 UNITED KINGDOM
Mona Ann Masterson Director COMPANY ADMINISTRATOR 2001-06-26 UNITED KINGDOM
Sean Masterson Director CONSTRUCTION MANAGER 2007-06-22 UNITED KINGDOM
Michael O'hagan Director DIRECTOR 2011-08-31 ENGLAND
Simon O'shea Director SURVEYOR 2017-08-31 ENGLAND
Nathan Brett Paskell Director QUANTITY SURVEYOR 2004-11-10 UNITED KINGDOM
Richard Graham Watts Director ESTIMATING 2014-02-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael O'neill Director 2011-01-03 2016-05-31
Peter Charles O Malley Director 2007-03-30 2014-05-30
Denis Paul Treacy Director 2001-07-01 2003-12-31
Chettleburghs Secretarial Ltd Nominated Secretary 2001-06-11 2001-06-11

Related Directorships for Michael Masterson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Masterson MASTERSON HOLDINGS LIMITEDCompany Secretary 2001-06-29 CURRENT 2001-06-29 Active
Michael Masterson GLENCOE PLANT SERVICES LIMITEDCompany Secretary 1994-12-20 CURRENT 1994-12-20 Active
Michael Masterson GETJAR LIMITEDCompany Secretary 1991-11-13 CURRENT 1980-05-12 Active

Related Directorships for Andrew Darren Henry Chowings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Darren Henry Chowings GETJAR LIMITEDDirector 2010-01-01 CURRENT 1980-05-12 Active

Related Directorships for Terry Mark Dyett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terry Mark Dyett GETJAR LIMITEDDirector 1995-03-24 CURRENT 1980-05-12 Active

Related Directorships for Keith Leonard Masterson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Leonard Masterson CHALKMEAD LTD.Director 2011-06-10 CURRENT 2011-06-10 Active - Proposal to Strike off
Keith Leonard Masterson MASTERSON HOLDINGS LIMITEDDirector 2007-06-22 CURRENT 2001-06-29 Active
Keith Leonard Masterson GLENCOE PLANT SERVICES LIMITEDDirector 2007-06-22 CURRENT 1994-12-20 Active
Keith Leonard Masterson GETJAR LIMITEDDirector 2007-06-22 CURRENT 1980-05-12 Active
Keith Leonard Masterson KMSM MASTERSON LIMITEDDirector 2006-04-28 CURRENT 2006-04-28 Active

Related Directorships for Michael Christian Masterson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Christian Masterson GETJAR LIMITEDDirector 2011-08-31 CURRENT 1980-05-12 Active
Michael Christian Masterson MASTERSON HOLDINGS LIMITEDDirector 2009-07-10 CURRENT 2001-06-29 Active
Michael Christian Masterson GLENCOE PLANT SERVICES LIMITEDDirector 2009-07-10 CURRENT 1994-12-20 Active
Michael Christian Masterson KMSM MASTERSON LIMITEDDirector 2006-09-13 CURRENT 2006-04-28 Active

Related Directorships for Michael Masterson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Masterson MASTERSON HOLDINGS LIMITEDDirector 2001-06-29 CURRENT 2001-06-29 Active
Michael Masterson GLENCOE PLANT SERVICES LIMITEDDirector 1994-12-20 CURRENT 1994-12-20 Active
Michael Masterson GETJAR LIMITEDDirector 1991-11-13 CURRENT 1980-05-12 Active

Related Directorships for Mona Ann Masterson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mona Ann Masterson MASTERSON HOLDINGS LIMITEDDirector 2001-06-29 CURRENT 2001-06-29 Active
Mona Ann Masterson GLENCOE PLANT SERVICES LIMITEDDirector 1994-12-20 CURRENT 1994-12-20 Active
Mona Ann Masterson THE FARTHINGS RESIDENTS' ASSOCIATION (RADLETT) LIMITEDDirector 1993-07-05 CURRENT 1992-03-31 Active
Mona Ann Masterson GETJAR LIMITEDDirector 1991-11-13 CURRENT 1980-05-12 Active

Related Directorships for Sean Masterson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean Masterson GLENCOE PLANT LIMITEDDirector 2016-09-14 CURRENT 2016-09-14 Active
Sean Masterson SGO PROPERTIES LIMITEDDirector 2016-09-14 CURRENT 2016-09-14 Active
Sean Masterson MASTERSON HOLDINGS LIMITEDDirector 2007-06-22 CURRENT 2001-06-29 Active
Sean Masterson GETJAR LIMITEDDirector 2007-06-22 CURRENT 1980-05-12 Active
Sean Masterson KMSM MASTERSON LIMITEDDirector 2006-04-28 CURRENT 2006-04-28 Active

Related Directorships for Michael O'hagan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael O'hagan SUNCLEAR LIMITEDDirector 2013-12-13 CURRENT 1999-12-13 Dissolved 2015-10-06
Michael O'hagan LONDON IRISH HOLDINGS LIMITEDDirector 2013-12-13 CURRENT 1997-04-01 In Administration
Michael O'hagan GETJAR LIMITEDDirector 2009-07-10 CURRENT 1980-05-12 Active

Related Directorships for Nathan Brett Paskell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nathan Brett Paskell GETJAR LIMITEDDirector 2011-08-31 CURRENT 1980-05-12 Active