MAMMOET WIND LTD
Active - Accounts Filed
General Information
NAME
MAMMOET WIND LTD
COMPANY NUMBER
06166790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
19/03/2007
(17 years and 8 months old)
WEBSITE
www.mammoetstore.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/10/2007
20/04/2012
KR WIND LTD
View all previous names
TYNE AND WEAR
NE28 6SG
Telephone: 01412373443
TPS: No
Beatrix House Tyne View Terrace
Wallsend
Tyne And Wear
NE28 6SG
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 |
|---|---|---|
| MAMMOET DENMARK AS | N/A | N/A |
| MAMMOET WIND LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAMMOET WIND LTD?
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 WIND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAMMOET WIND LTD?
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 |
|---|---|---|---|---|
|
26/07/2021 - 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 |
|
19/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
19/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 175 Past: 115 |
View Report |
|
10/10/2007 - 19/09/2016 (8 years and 11 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAMMOET HOLDING BV | N/A | N/A |
| MAMMOET DENMARK AS | N/A | N/A |
| MAMMOET WIND LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 06/06/2023 | Gillian Steward (925680389) has left the board |
| 06/06/2023 | New Board Member Graham Farraday Mosford (930972514) Appointed |
| 24/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 26/01/2022 | New Accounts filed |
| 08/06/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 15/04/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 28/06/2019 | Gillian Steward (918456115) has left the board |
| 28/06/2019 | New Board Member Gillian Steward (925680389) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 28/03/2019 | Peter Johannes Boer (922109332) has left the board |
| 28/03/2019 | Markus Nicolaas De Jong (922103708) has left the board |
| 11/10/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 23/12/2016 | New Board Member Peter Johannes Boer (922109332) Appointed |
| 22/12/2016 | Peter Van Zwieten (921501824) has left the board |
| 22/12/2016 | New Board Member Matthew Conan Gent (922103803) Appointed |
| 22/12/2016 | New Board Member Markus Nicolaas De Jong (922103708) Appointed |
| 19/10/2016 | New Accounts filed |
| 29/09/2016 | New Board Member Peter Van Zwieten (921501824) Appointed |
| 29/09/2016 | John Hartvig Larsen (912507611) has left the board |
| 02/04/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 27/03/2014 | COSEC DIRECT LIMITED (910340156) has left the board |
| 29/01/2014 | New Company Secretary Gillian Steward (918456115) Appointed |
| 29/01/2014 | Change in Reg. Office |
| 09/11/2013 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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