MAMMOET (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MAMMOET (UK) LIMITED
COMPANY NUMBER
02486925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
30/03/1990
(34 years and 8 months old)
WEBSITE
www.mammoet.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/06/1990
29/01/2001
VAN SEUMEREN (U.K.) LIMITED
View all previous names
TYNE AND WEAR
NE28 6SG
Telephone: 01912639222
TPS: No
Beatrix House Tyne View Terrace
Wallsend
Tyne & Wear
NE28 6SG
Telephone: 2639222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 06/06/2023 | Gillian Steward (925680389) has left the board |
Credit Risk Overview
Want to learn more about MAMMOET (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAMMOET (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAMMOET (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2021 - Present (3 years and 4 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/05/1991 - 01/05/1995 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/05/1995 - 31/12/1998 (3 years and 7 months) Born in Dec 1956 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/01/1999 - 01/05/2001 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYAS HOLDINGS BV | N/A | N/A |
| ONE-DYAS E&P LIMITED | Active - Accounts Filed | View Report |
| DYON E&P LIMITED | Active - Accounts Filed | View Report |
| DYON UK LIMITED | Active - Accounts Filed | View Report |
| DYON UK LIMITED | Active - Accounts Filed | View Report |
| ONE-DYAS EXPLORATION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 06/06/2023 | Gillian Steward (925680389) has left the board |
| 06/06/2023 | New Board Member Graham Farraday Mosford (930972514) Appointed |
| 23/05/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Board Member Gillian Steward (925680389) Appointed |
| 28/03/2019 | Gillian Steward (907718453) has left the board |
| 28/03/2019 | Wouter Van Noort (924244825) has left the board |
| 08/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 29/01/2018 | Sander George Splinter (916261843) has left the board |
| 29/01/2018 | New Board Member Wouter Van Noort (924244825) Appointed |
| 03/10/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 01/10/2013 | New Accounts filed |
| 14/06/2013 | New Confirmation Statement filed |
| 13/10/2012 | New Accounts filed |
| 09/10/2012 | Change in Reg. Office |
| 07/09/2012 | Change in Reg. Office |
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