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Atlantic Contracts Limited

04232289

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ATLANTIC HOUSE, BOREHAMWOOD, WD6 2BT
Incorporated 11/06/2001

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

43320
Joinery installation
43999
Specialised construction activities

Officers

Mr Michael Masterson

secretary · Since 11/06/2001

BUILDING CONTRACTOR

IRISH · UNITED KINGDOM · Age 75

Also on 11 other boards

Mr Alastair Cole

director · Since 11/06/2001

QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 60

Mr Michael Masterson

director · Since 11/06/2001

CHAIRMAN CONSTRUCTION COMPANY

IRISH · UNITED KINGDOM · Age 75

Also on 11 other boards

Mrs Mona Ann Masterson

director · Since 26/06/2001

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 74

Also on 3 other boards

Mr Nathan Brett Paskell

director · Since 10/11/2004

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr. Sean Masterson

director · Since 22/06/2007

CONSTRUCTION MANAGER

IRISH · ENGLAND · Age 48

Also on 7 other boards

Mr Keith Leonard Masterson

director · Since 22/06/2007

SURVEYOR

IRISH · ENGLAND · Age 52

Also on 5 other boards

Mr Michael Christian Masterson

director · Since 10/07/2009

CONSTRUCTION MANAGER

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Andrew Darren Henry Chowings

director · Since 01/01/2010

HEALTH & SAFETY, ENVIRONMENTAL & QUALITY

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Terry Mark Dyett

director · Since 03/01/2011

CONSTRUCTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Richard Graham Watts

director · Since 01/02/2014

ESTIMATING

BRITISH · UNITED KINGDOM · Age 51

Mr Simon O'Shea

director · Since 31/08/2017

SURVEYOR

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Masterson Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 04243937 · England And Wales · Limited Company

Notified 06/04/2016