Mammoet Wind Ltd in Tyne View Terrace WALLSEND

Mammoet Wind Ltd WALLSEND

Mammoet Wind started in year 2007 as Private Limited Company with registration number 06166790. The Mammoet Wind company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Wallsend at Beatrix House. Postal code: NE28 6SG. Since April 20, 2012 Mammoet Wind Ltd is no longer carrying the name Kr Wind.

The company has 2 directors, namely Graham M., Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 26 July 2021 and Graham M. has been with the company for the least time - from 1 June 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gillian S. who worked with the the company until 1 April 2019.

This company operates within the G51 4SD postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1143339 . It is located at King George V Dock, Glasgow with a total of 8 carsand 8 trailers.

Mammoet Wind Ltd Address / Contact

Office Address	Beatrix House
Office Address2	Tyne View Terrace
Town	Wallsend
Post code	NE28 6SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06166790
Date of Incorporation	Mon, 19th Mar 2007
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Graham M.

Position: Director

Appointed: 01 June 2023

Mark S.

Position: Director

Appointed: 26 July 2021

Gillian S.

Position: Director

Appointed: 01 April 2019

Resigned: 01 June 2023

Peter B.

Position: Director

Appointed: 20 December 2016

Resigned: 26 March 2019

Markus D.

Position: Director

Appointed: 20 December 2016

Resigned: 26 March 2019

Matthew G.

Position: Director

Appointed: 20 December 2016

Resigned: 26 July 2021

Peter V.

Position: Director

Appointed: 19 September 2016

Resigned: 20 December 2016

Gillian S.

Position: Secretary

Appointed: 27 January 2014

Resigned: 01 April 2019

John L.

Position: Director

Appointed: 10 October 2007

Resigned: 19 September 2016

Cd Group Nominees Limited

Position: Corporate Director

Appointed: 19 March 2007

Resigned: 10 October 2007

Cosec Direct Limited

Position: Corporate Secretary

Appointed: 19 March 2007

Resigned: 24 March 2014

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Matthew G. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Peter B. This PSC has significiant influence or control over the company,. Then there is Markus D., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Matthew G.

Notified on	20 December 2016
Ceased on	26 July 2021
Nature of control:	significiant influence or control

Peter B.

Notified on	20 November 2016
Ceased on	26 March 2019
Nature of control:	significiant influence or control

Markus D.

Notified on	20 December 2016
Ceased on	26 March 2019
Nature of control:	significiant influence or control

Company previous names

Kr Wind	April 20, 2012
Cd (31)	October 11, 2007

Transport Operator Data

King George V Dock
City	Glasgow
Post code	G51 4SD
Vehicles	8
Trailers	8

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (17 pages)
AP01	On June 1, 2023 new director was appointed. filed on: 2nd, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 1, 2023 filed on: 2nd, June 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 21st, January 2022	accounts	Free Download (13 pages)
AP01	On July 26, 2021 new director was appointed. filed on: 26th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 26, 2021 filed on: 26th, July 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 3rd, June 2021	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (14 pages)
TM02	Termination of appointment as a secretary on April 1, 2019 filed on: 26th, June 2019	officers	Free Download (1 page)
AP01	On April 1, 2019 new director was appointed. filed on: 26th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 26, 2019 filed on: 26th, March 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 26, 2019 filed on: 26th, March 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (13 pages)
AP01	On December 20, 2016 new director was appointed. filed on: 21st, December 2016	officers	Free Download (2 pages)
AP01	On December 20, 2016 new director was appointed. filed on: 20th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 20, 2016 filed on: 20th, December 2016	officers	Free Download (1 page)
AP01	On December 20, 2016 new director was appointed. filed on: 20th, December 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (15 pages)
AP01	On September 19, 2016 new director was appointed. filed on: 27th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 19, 2016 filed on: 27th, September 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 19, 2016 filed on: 29th, March 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2015 filed on: 17th, April 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, November 2014	accounts	Free Download (13 pages)
TM02	Termination of appointment as a secretary on April 15, 2014 filed on: 15th, April 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 19, 2014 filed on: 15th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 15, 2014: 1000.00 GBP	capital
TM02	Termination of appointment as a secretary on March 25, 2014 filed on: 25th, March 2014	officers	Free Download (1 page)
AP03	Appointment (date: January 27, 2014) of a secretary filed on: 27th, January 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on January 27, 2014. Old Address: 35 Catherine Place London SW1E 6DY filed on: 27th, January 2014	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 4th, November 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2013 filed on: 21st, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, September 2012	accounts	Free Download (12 pages)
CERTNM	Company name changed kr wind LTDcertificate issued on 20/04/12 filed on: 20th, April 2012	change of name	Free Download (3 pages)
RES15	Resolution on April 2, 2012 to change company name	change of name
NM01	Resolution to change company's name	change of name
AR01	Annual return with full list of company shareholders, made up to March 19, 2012 filed on: 19th, March 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2011 filed on: 22nd, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 15th, March 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 16th, April 2010	accounts	Free Download (14 pages)
CH04	Secretary's name changed on March 19, 2010 filed on: 23rd, March 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 19, 2010 filed on: 23rd, March 2010	annual return	Free Download (4 pages)
CH01	On March 19, 2010 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, June 2009	accounts	Free Download (13 pages)
363a	Period up to March 19, 2009 - Annual return with full member list filed on: 19th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 24th, October 2008	accounts	Free Download (13 pages)
363a	Period up to April 3, 2008 - Annual return with full member list filed on: 3rd, April 2008	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, October 2007	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, October 2007	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, October 2007	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, October 2007	incorporation	Free Download (16 pages)
88(2)R	Alloted 999 shares on October 10, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 11th, October 2007	capital	Free Download (1 page)
CERTNM	Company name changed cd (31) LIMITEDcertificate issued on 11/10/07 filed on: 11th, October 2007	change of name	Free Download (3 pages)
CERTNM	Company name changed cd (31) LIMITEDcertificate issued on 11/10/07 filed on: 11th, October 2007	change of name	Free Download (3 pages)
88(2)R	Alloted 999 shares on October 10, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 11th, October 2007	capital	Free Download (1 page)
288b	On October 10, 2007 Director resigned filed on: 10th, October 2007	officers	Free Download (1 page)
288a	On October 10, 2007 New director appointed filed on: 10th, October 2007	officers	Free Download (1 page)
288a	On October 10, 2007 New director appointed filed on: 10th, October 2007	officers	Free Download (1 page)
288b	On October 10, 2007 Director resigned filed on: 10th, October 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 10th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 10th, October 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, September 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, September 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, September 2007	officers	Free Download (1 page)
287	Registered office changed on 25/09/07 from: 4 buckingham place london SW1E 6HR filed on: 25th, September 2007	address	Free Download (1 page)
287	Registered office changed on 25/09/07 from: 4 buckingham place london SW1E 6HR filed on: 25th, September 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2007	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2007	incorporation	Free Download (20 pages)

Mammoet Wind Ltd WALLSEND

Mammoet Wind Ltd Address / Contact

Company Information / Profile

Company staff

Graham M.

Mark S.

Gillian S.

Peter B.

Markus D.

Matthew G.

Peter V.

Gillian S.

John L.

Cd Group Nominees Limited

Cosec Direct Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

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