MAMMOET WIND LTD - WALLSEND


Company Profile Company Filings

Overview

MAMMOET WIND LTD is a Private Limited Company from WALLSEND and has the status: Active.
MAMMOET WIND LTD was incorporated 17 years ago on 19/03/2007 and has the registered number: 06166790. The accounts status is SMALL and accounts are next due on 30/09/2024.

MAMMOET WIND LTD - 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
Previous trading names include:
KR WIND LTD (until 20/04/2012)
CD (31) LIMITED (until 11/10/2007)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SADLER Dec 1985 British Director 2021-07-26 CURRENT
MR GRAHAM FARRADAY MOSFORD Jul 1984 British Director 2023-06-01 CURRENT
COSEC DIRECT LIMITED Corporate Secretary 2007-03-19 UNTIL 2014-03-24 RESIGNED
MR PETER VAN ZWIETEN Oct 1961 Dutch Director 2016-09-19 UNTIL 2016-12-20 RESIGNED
MRS GILLIAN STEWARD Sep 1963 British Director 2019-04-01 UNTIL 2023-06-01 RESIGNED
MR JOHN HARTVIG LARSEN May 1969 Danish Director 2007-10-10 UNTIL 2016-09-19 RESIGNED
MR MATTHEW CONAN GENT Nov 1976 British Director 2016-12-20 UNTIL 2021-07-26 RESIGNED
MR MARKUS NICOLAAS DE JONG Mar 1970 Dutch Director 2016-12-20 UNTIL 2019-03-26 RESIGNED
MR PETER JOHANNES BOER Jul 1970 Dutch Director 2016-12-20 UNTIL 2019-03-26 RESIGNED
MRS GILLIAN STEWARD Secretary 2014-01-27 UNTIL 2019-04-01 RESIGNED
CD GROUP NOMINEES LIMITED Corporate Director 2007-03-19 UNTIL 2007-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Matthew Conan Gent 2016-12-20 - 2021-07-26 11/1976 Wallsend   Tyne And Wear Significant influence or control
Mr Markus Nicolaas De Jong 2016-12-20 - 2019-03-26 3/1970 Wallsend   Tyne And Wear Significant influence or control
Mr Peter Johannes Boer 2016-11-20 - 2019-03-26 7/1970 Wallsend   Tyne And Wear Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAMMOET (UK) LIMITED WALLSEND Active GROUP 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