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 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.
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)
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 |