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MAMMOET TRANSPORT (U.K.) LIMITED

Learn more about MAMMOET TRANSPORT (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEATRIX HOUSE, TYNE VIEW TERRACE, WALLSEND, TYNE AND WEAR, NE28 6SG

MAMMOET TRANSPORT (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00866996
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.20
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

List of company documents:

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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.05.19
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13/05/16 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.05.13
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SOLVENCY STATEMENT DATED 07/04/16
Form type: CAP-SS
Date: 2016.05.13
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REDUCE ISSUED CAPITAL 07/04/2016
Form type: RES06
Date: 2016.05.13
£2.95
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13/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.28
£2.95
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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13/11/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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REGISTERED OFFICE CHANGED ON 05/09/2012 FROM, FERGUSONS NORTHUMBERLAND BUSINESS PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH, UNITED KINGDOM
Form type: AD01
Date: 2012.09.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SANDER GEORGE SPLINTER / 04/07/2011
Form type: CH01
Date: 2012.08.14
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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DIRECTOR APPOINTED MR SANDER GEORGE SPLINTER
Form type: AP01
Date: 2011.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN ADAMS
Form type: TM01
Date: 2011.09.12
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DIRECTOR APPOINTED MR MATTHEW CONAN GENT
Form type: AP01
Date: 2011.09.12
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APPOINTMENT TERMINATED, SECRETARY RODERIK VAN SEUMEREN
Form type: TM02
Date: 2011.08.26
£2.95
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
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REGISTERED OFFICE CHANGED ON 02/06/2010 FROM, SITE OFFICE HADRIAN RIVERSIDE, HADRIAN ROAD, WALLSEND, TYNE AND WEAR, NE28 6HL
Form type: AD01
Date: 2010.06.02
£2.95
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN ADAMS / 02/12/2009
Form type: CH01
Date: 2009.12.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.23
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REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, SITE OFFICE HADRIAN RIVERSIDE, HADRIAN ROAD, WALLSEND, TYNE AND WEAR, NE28 6HL
Form type: 287
Date: 2008.12.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.23
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REGISTERED OFFICE CHANGED ON 12/11/2008 FROM, BEATRIX HOUSE, HOWDON SUPPLY BASE, WILLINGTON QUAY, WALLSEND, TYNE & WEAR, NE28 6UL
Form type: 287
Date: 2008.11.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.25
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.22
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
Child documents:
Document type: ANNOTATION
Date: 2004.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
Child documents:
Document type: ANNOTATION
Date: 2002.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/00 FROM:, TEES OFFSHORE BASE, DOCKSIDE ROAD, MIDDLESBOROUGH, CLEVELAND TS6 6UZ
Form type: 287
Date: 2000.10.12

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Company directors and board members:

MATTHEW CONAN GENT (current)
Director, MANAGING DIRECTOR, 2011.09.12
BEATRIX HOUSE TYNE VIEW TERRACE , WALLSEND
NE28 6SG, TYNE AND WEAR
ENGLAND
SANDER GEORGE SPLINTER (current)
Director, 2011.07.04
HAVEN 580 KAREL DOORMANWEG 47 , SCHIEDAM
NETHERLANDS
IAN CRAIG COATES (resigned)
Secretary, TRANSPORTATION GENERAL MANAGER, 1996.04.23 - 2001.04.01
LANGTON HOUSE LANGTON GAINFORD , DARLINGTON
DL2 3HB, COUNTY DURHAM
MARK CRACKNELL (resigned)
Secretary, 1993.11.13 - 1994.11.13
NEDLLOYD HOUSE PARKER AVENUE , FELIXSTOWE
IP11 8HF, SUFFOLK
EDWARD JOHN KEELEY (resigned)
Secretary, 1992.11.13 - 1993.11.13
3 THE HERMITAGE UNDERCLIFF ROAD EAST , FELIXSTOWE
IP11 7LS, SUFFOLK
EDWARD JOHN KEELEY (resigned)
Secretary, 1994.11.13 - 1995.10.23
3 THE HERMITAGE UNDERCLIFF ROAD EAST , FELIXSTOWE
IP11 7LS, SUFFOLK
NORMAN REED (resigned)
Secretary, 1995.10.23 - 1996.04.23
COACH HOUSE HIGHCLIFF FARM WINSTON , DARLINGTON
DL2 3PJ, DURHAM
RODERIK JOHANNES ROLANDA VAN SEUMEREN (resigned)
Secretary, DIRECTOR, 2001.04.01 - 2011.07.04
BURGMEESTER VERDERLAAN 20 , UTRECHT
FOREIGN, 3544 AD
THE NETHERLANDS
DARREN ADAMS (resigned)
Director, 2001.04.01 - 2002.10.16
ROSSLEA MILE ROAD WIDDRINGTON , MORPETH
NE61 5QR, NORTHUMBERLAND
DARREN ADAMS (resigned)
Director, MANAGING DIRECTOR, 2006.01.02 - 2011.09.12
5 LINDEN COTTAGES LONGHORSLEY , MORPETH
NE65 8XE, NORTHUMBERLAND
WALLY BELDON (resigned)
Director, MANAGING DIRECTOR, 2002.10.16 - 2006.01.02
5 PLOVERFIELD CLOSE FALLOWFIELD , ASHINGTON
NE63 8LX, NORTHUMBERLAND
IAN CRAIG COATES (resigned)
Director, TRANSPORTATION GENERAL MANAGER, 1996.04.23 - 2001.04.01
LANGTON HOUSE LANGTON GAINFORD , DARLINGTON
DL2 3HB, COUNTY DURHAM
ROLF HENDRIK CORNELIS DE RUIJTER DE WILDT (resigned)
Director, GROUP MANAGING DIRECTOR, 1997.03.01 - 2000.09.15
DE KREEK 10 , NN OUD LOOSDRECHT
HOLLAND
JAN IJMKER (resigned)
Director, MANAGING DIRECTOR, 1993.11.13 - 1994.11.13
BREEDEWEG 55 , CASTRICUM
1902RL
HOLLAND
JAN IJMKER (resigned)
Director, MANAGING DIRECTOR, 1993.11.13 - 1997.03.01
BREEDEWEG 55 , CASTRICUM
1902RL
HOLLAND
ANTONIUS GERARDUS KLIJN (resigned)
Director, MANAGING DIRECTOR, 1996.12.01 - 2001.04.01
PRIORINDREEF 1 , WILLEMSTAD
FOREIGN, 4797 EC
THE NETHERLANDS
NORMAN REED (resigned)
Director, TRANSPORTATION GENERAL MANAGER, 1992.11.13 - 1996.04.23
COACH HOUSE HIGHCLIFF FARM WINSTON , DARLINGTON
DL2 3PJ, DURHAM
HANS PETER JACOBUS VAN DEN BOVENKAMP (resigned)
Director, MANAGING DIRECTOR, 1992.11.13 - 1996.12.01
VAN BERGEN IZENDOORN PARK , GOUDA
2801 AA, THE NETHERLANDS
HOLLAND

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Information about the Private Limited Company MAMMOET TRANSPORT (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data