MASTENBROEK HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MASTENBROEK HOLDING COMPANY LIMITED
COMPANY NUMBER
03288619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
06/12/1996
(28years old)
WEBSITE
www.mastenbroek.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
PE21 7JG
Telephone: 01205311313
TPS: No
83 Swineshead Road
Wyberton Fen
Boston
Lincolnshire
PE21 7JG
Telephone: 311313
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 |
|---|---|---|
| MASTENBROEK HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| GLOBAL TRENCHING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MASTENBROEK HOLDING COMPANY 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 MASTENBROEK HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTENBROEK HOLDING COMPANY 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 |
|---|---|---|---|---|
|
08/10/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2022 - Present (2 years and 2 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/09/2022 - Present (2 years and 2 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/09/2022 - Present (2 years and 2 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/12/1996 - Present (28years) 06/12/1996 - Present (28years) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASTENBROEK HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| GLOBAL TRENCHING LIMITED | Non-Trading | View Report |
| MASTENBROEK ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| MASTENBROEK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | Jacob Johannis Geelhoed (905068150) has left the board |
| 03/10/2022 | New Board Member John Geelhoed (924032009) Appointed |
| 03/10/2022 | New Board Member James Geelhoed (924574010) Appointed |
| 03/10/2022 | New Board Member Jeff Geelhoed (916424191) Appointed |
| 02/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 04/12/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 04/01/2019 | John Morgan Jenkins (912745714) has left the board |
| 16/12/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 15/12/2017 | New Board Member John Morgan Jenkins (912745714) Appointed |
| 18/08/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 16/12/2014 | New Accounts filed |
| 21/10/2014 | New Company Secretary Paul Coote (919189850) Appointed |
| 22/05/2014 | Holly Gauntlett (913830619) has left the board |
| 28/12/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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