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 - WALLSEND

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWBIGGIN GOLF CLUB LIMITED NORTHUMBERLAND Active MICRO ENTITY 93110 - Operation of sports facilities
MAMMOET TRANSPORT (U.K.) LIMITED WALLSEND Dissolved... DORMANT 49410 - Freight transport by road
MAMMOET OFFSHORE SERVICES LIMITED STAFFORDSHIRE Active FULL 49410 - Freight transport by road
WOODSTER REALISATIONS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
MAMMOET WIND LTD WALLSEND Active SMALL 43999 - Other specialised construction activities n.e.c.
TITAN HEAVY TRANSPORT LIMITED STAFFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
ORIGIN GLOBAL DESIGN LIMITED NEWCASTLE UPON TYNE ... MICRO ENTITY 96090 - Other service activities n.e.c.
ROLL LIFT LTD WHITLEY BAY Active MICRO ENTITY 96090 - Other service activities n.e.c.
ALE TRANSPORT SYSTEMS LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
ABNORMAL LOAD ENGINEERING HOLDINGS LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAMMOET WIND LTD WALLSEND Active SMALL 43999 - Other specialised construction activities n.e.c.
HEATING TRADE SUPPLIES GROUP LIMITED WALLSEND Active UNAUDITED ABRIDGED 46740 - Wholesale of hardware, plumbing and heating equipment and supplies