MOKVELD U.K. LIMITED
Overview
| Company Name | MOKVELD U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01276419 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOKVELD U.K. LIMITED?
- Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing
- Machining (25620) / Manufacturing
- Manufacture of pumps (28131) / Manufacturing
Where is MOKVELD U.K. LIMITED located?
| Registered Office Address | 5 East Lane SE16 4UD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOKVELD U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for MOKVELD U.K. LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for MOKVELD U.K. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stefanus Weeber as a director on Feb 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Antonius Adrianus Wilhelmus as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Nov 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Nov 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Nov 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Nov 30, 2020 | 14 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Nov 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Nov 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Mokveld Holding B.V. as a person with significant control on Dec 31, 2018 | 1 pages | PSC07 | ||
Accounts for a small company made up to Nov 30, 2017 | 8 pages | AA | ||
Termination of appointment of Adrianus Briggeman as a director on Jan 01, 2018 | 1 pages | TM01 | ||
Appointment of Mr Stefanus Weeber as a director on Jan 01, 2018 | 2 pages | AP01 | ||
Appointment of Mr Paul Lavender as a director on Jan 01, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2015 | 6 pages | AA | ||
Who are the officers of MOKVELD U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAVENDER, Paul | Director | East Lane SE16 4UD London 5 | England | British | Company Director | 244924830001 | ||||
| WILHELMUS, Antonius Adrianus | Director | Tetbury Road GL7 6JJ Cirencester Unit 9, Suite 9 England | Netherlands | Dutch | Director | 339510120001 | ||||
| BM SECRETARIES LIMITED | Secretary | Dashwood House 69 Old Broad Street EC2M 1PE London | 10738650001 | |||||||
| PENNSEC LIMITED | Secretary | Abacus House 33 Gutter Lane EC2V 8AR London | 50775150007 | |||||||
| BRIGGEMAN, Adrianus | Director | Wouddijk 3238 Lg Zwartewaal 1 Netherlands | Netherlands | Dutch | Company Director | 42455300003 | ||||
| PECK, David Arthur | Director | Dashwood House 69 Old Broad Street EC2M 1PE London | British | Solicitor | 35535990001 | |||||
| VAN DAM, Marinus Gerrit | Director | 2636KC Schipluiden Rotterdamseweg 237 The Netherlands | Netherlands | Dutch | Company Director | 42455120002 | ||||
| VAN DE WESTERINGH, Endricus Gysbertus | Director | Robert Kochlaan 9 2871 Lh Schoonhoven FOREIGN The Netherlands | Dutch | Company Director | 21354780001 | |||||
| WEEBER, Stefanus | Director | East Lane SE16 4UD London 5 | Netherlands | Dutch | Company Director | 244925090001 |
Who are the persons with significant control of MOKVELD U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mokveld Holding B.V. | Apr 06, 2016 | Nl-2802 Aj Gouda Nijverheidsstraat 67 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MOKVELD U.K. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0