MAMMOET (UK) LIMITED - WALLSEND
Company Profile | Company Filings |
Overview
MAMMOET (UK) LIMITED is a Private Limited Company from WALLSEND and has the status: Active.
MAMMOET (UK) LIMITED was incorporated 34 years ago on 30/03/1990 and has the registered number: 02486925. The accounts status is GROUP and accounts are next due on 30/09/2024.
MAMMOET (UK) LIMITED was incorporated 34 years ago on 30/03/1990 and has the registered number: 02486925. The accounts status is GROUP and accounts are next due on 30/09/2024.
MAMMOET (UK) LIMITED - WALLSEND
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BEATRIX HOUSE
WALLSEND
TYNE AND WEAR
NE28 6SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK SADLER | Dec 1985 | British | Director | 2021-07-21 | CURRENT |
MR GRAHAM FARRADAY MOSFORD | Jul 1984 | British | Director | 2023-06-01 | CURRENT |
RODERIK JOHANNES ROLANDA VAN SEUMEREN | Sep 1966 | Director | 2001-07-11 UNTIL 2011-07-04 | RESIGNED | |
MR. DARREN ADAMS | Aug 1972 | British | Director | 2006-01-02 UNTIL 2011-09-12 | RESIGNED |
IAN CRAIG COATES | Mar 1950 | Secretary | 2001-02-02 UNTIL 2001-03-30 | RESIGNED | |
MR DIRK WALTER LEDEMA | Secretary | RESIGNED | |||
GILLIAN STEWARD | British | Secretary | 2001-07-11 UNTIL 2019-03-26 | RESIGNED | |
NICO VAN OUDHEUSDEN | Dec 1956 | Secretary | 1995-05-09 UNTIL 1998-12-31 | RESIGNED | |
RODERIK JOHANNES ROLANDA VAN SEUMEREN | Sep 1966 | Secretary | 2001-05-01 UNTIL 2001-07-11 | RESIGNED | |
MARTINYS THEODORUS VAN WIJK | Secretary | 1999-01-01 UNTIL 2001-05-01 | RESIGNED | ||
MR MATTHEW CONAN GENT | Nov 1976 | British | Director | 2011-09-12 UNTIL 2021-07-21 | RESIGNED |
MR WOUTER VAN NOORT | Sep 1972 | Dutch | Director | 2018-01-22 UNTIL 2019-03-26 | RESIGNED |
MRS GILLIAN STEWARD | Sep 1963 | British | Director | 2019-03-26 UNTIL 2023-06-01 | RESIGNED |
MR SANDER GEORGE SPLINTER | Jun 1971 | Dutch | Director | 2011-07-04 UNTIL 2018-01-22 | RESIGNED |
ANTONIUS GERARDUS KLIJN | Jul 1953 | Dutch | Director | 2001-02-02 UNTIL 2001-03-06 | RESIGNED |
MR. DARREN ADAMS | Aug 1972 | British | Director | 2001-03-30 UNTIL 2002-02-01 | RESIGNED |
IAN CRAIG COATES | Mar 1950 | Director | 2001-02-02 UNTIL 2001-03-30 | RESIGNED | |
MR WALLY BELDON | Nov 1946 | British | Director | RESIGNED | |
MR WALLY BELDON | Nov 1946 | British | Director | 2002-02-01 UNTIL 2006-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mammoet Holding Bv | 2016-04-06 - 2021-07-26 | Schiedam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |