Mourik U.K. Limited

Company Name	Mourik U.K. Limited
Directors	Jonathan Damian Cartwright and Raymonde Wagemaker
Company Status	Active
Company Number	02426083
Category	Private Limited Company
Incorporation Date	25 September 1989(32 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Jonathan Damian Cartwright
Date of Birth	August 1975 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(27 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Business Unit Manager
Country of Residence	England
Correspondence Address	Unit Bt50 41 Earlsway Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9JU

Secretary Name	Mr Jonathan Damian Cartwright
Status	Current
Appointed	01 January 2017(27 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Unit Bt50 41 Earlsway Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9JU

Director Name	Mr Raymonde Wagemaker
Date of Birth	July 1964 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	27 June 2018(28 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director Mourik Industry
Country of Residence	Netherlands
Correspondence Address	110 Nieuwesluisweg 3197 Kv Botlek Rotterdam Netherlands

Director Name	Petrus Martinus Bartholomenus Maria Bogmans
Date of Birth	May 1940 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	9 years, 5 months (resigned 28 February 2002)
Role	Accountant
Correspondence Address	Lange Voren 9 4904 Ph Oosterhout Foreign

Director Name	Habbo Marinus Edens
Date of Birth	May 1947 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	7 years, 2 months (resigned 26 November 1999)
Role	Engineer
Correspondence Address	Achterland 32 2964 La Groot Foreign

Secretary Name	Mr Robert John Eden
Nationality	British
Status	Resigned
Appointed	17 September 1998(8 years, 11 months after company formation)
Appointment Duration	18 years, 3 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Cleveland Avenue Darlington County Durham DL3 7BD

Director Name	Ronaldus Jacobus Lame
Date of Birth	March 1956 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 February 2002(12 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 May 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Vn Goghlaan 6 Heeze 5591 Cb

Director Name	Jelle Kramers
Date of Birth	July 1952 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 April 2006(16 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	8 Melder 8 Oeffelt 5441 Pm

Director Name	Mr Franciscus Lodevicus Theodorus Hoffmans
Date of Birth	January 1967 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2011(21 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	110 Nieuwesluisweg Botlek Rotterdam Zuid-Holland 3197kv

Director Name	Mr Lucinus Willem Lammers
Date of Birth	May 1961 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 2014(24 years, 6 months after company formation)
Appointment Duration	1 year (resigned 20 April 2015)
Role	Vice President
Country of Residence	Netherlands
Correspondence Address	110 Nieuwesluisweg 3197 Kv Bottlek - Rotterdam Netherlands

Director Name	Mr Dirk-Jan Westendorp
Date of Birth	July 1965 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 April 2015(25 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 June 2018)
Role	Regional Manager Europe
Country of Residence	Netherlands
Correspondence Address	Nieuwesluisweg 110 3197 Kv Botlek-Rt Rotterdam Netherlands

Director Name	Mr Jonathan Damian Cartwright
Date of Birth	August 1975 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(27 years, 3 months after company formation)
Appointment Duration	4 years (resigned 12 January 2021)
Role	Business Unit Manager
Country of Residence	England
Correspondence Address	Unit Bt50 41 Earlsway Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9JU

Secretary Name	Mr Jonathan Damian Cartwright
Status	Resigned
Appointed	01 January 2017(27 years, 3 months after company formation)
Appointment Duration	4 years (resigned 12 January 2021)
Role	Company Director
Correspondence Address	Unit Bt50 41 Earlsway Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9JU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	5 years, 11 months (resigned 17 September 1998)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	Mourik Global B V (Corporation)
Status	Resigned
Appointed	15 May 2011(21 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 2017)
Correspondence Address	110 Nieuwesluisweg Botlek Rotterdam 3197kv Zuid-Holland Netherlands

Contact

Website	mourik.com
Email address	[email protected]

Location

Registered Address	Unit Bt50 41 Earlsway Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9JU
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Stainsby Hill

Shareholders

40k at £1	Mourik Global Bv 100.00% Ordinary
1 at £1	Mr Cornelius Mourik 0.00% Ordinary

Financials

Year	2014
Turnover	£4,066,087
Gross Profit	£543,650
Net Worth	£922,227
Cash	£1,388,494
Current Liabilities	£1,208,144

Accounts

Latest Accounts	31 December 2019 (1 year, 9 months ago)
Next Accounts Due	30 September 2021 (3 days from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 September 2020 (1 year ago)
Next Return Due	9 October 2021 (1 week, 5 days from now)

Filing History

30 March 2021	Accounts for a small company made up to 31 December 2019 (10 pages)
10 February 2021	Second filing for the appointment of Mr Raymonde Wagemaker as a director (3 pages)
27 January 2021	Termination of appointment of Jonathan Damian Cartwright as a secretary on 12 January 2021 (1 page)
27 January 2021	Termination of appointment of Jonathan Damian Cartwright as a director on 12 January 2021 (1 page)
29 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
7 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
6 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
13 November 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
6 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
27 June 2018	Appointment of Mr Raymonde Wagemaker as a director on 27 June 2018 (2 pages)
27 June 2018	Termination of appointment of Dirk-Jan Westendorp as a director on 27 June 2018 (1 page)
27 June 2018	Appointment of Mr Raymonde Wagemaker as a director on 27 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 10/02/21 (3 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
10 January 2017	Termination of appointment of Mourik Global B V as a director on 1 January 2017 (1 page)
10 January 2017	Appointment of Mr Jonathan Damian Cartwright as a director on 1 January 2017 (2 pages)
10 January 2017	Termination of appointment of Robert John Eden as a secretary on 1 January 2017 (1 page)
10 January 2017	Appointment of Mr Jonathan Damian Cartwright as a secretary on 1 January 2017 (2 pages)
10 January 2017	Termination of appointment of Mourik Global B V as a director on 1 January 2017 (1 page)
10 January 2017	Appointment of Mr Jonathan Damian Cartwright as a director on 1 January 2017 (2 pages)
10 January 2017	Termination of appointment of Robert John Eden as a secretary on 1 January 2017 (1 page)
10 January 2017	Appointment of Mr Jonathan Damian Cartwright as a secretary on 1 January 2017 (2 pages)
27 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
27 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
10 October 2016	Confirmation statement made on 25 September 2016 with updates (8 pages)
10 October 2016	Confirmation statement made on 25 September 2016 with updates (8 pages)
4 April 2016	Full accounts made up to 31 December 2014 (16 pages)
4 April 2016	Full accounts made up to 31 December 2014 (16 pages)
30 November 2015	Registered office address changed from Unit Bt50 41 a&B Earlsway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JU to Unit Bt50 41 Earlsway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JU on 30 November 2015 (1 page)
30 November 2015	Registered office address changed from Unit Bt50 41 a&B Earlsway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JU to Unit Bt50 41 Earlsway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JU on 30 November 2015 (1 page)
2 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 40,000 (5 pages)
2 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 40,000 (5 pages)
12 October 2015	Registered office address changed from Room N226 the Wilton Centre Redcar Cleveland TS10 4RF to Unit Bt50 41 a&B Earlsway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JU on 12 October 2015 (1 page)
12 October 2015	Registered office address changed from Room N226 the Wilton Centre Redcar Cleveland TS10 4RF to Unit Bt50 41 a&B Earlsway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JU on 12 October 2015 (1 page)
5 May 2015	Appointment of Mr Dirk-Jan Westendorp as a director on 20 April 2015 (2 pages)
5 May 2015	Termination of appointment of Lucinus Willem Lammers as a director on 20 April 2015 (1 page)
5 May 2015	Appointment of Mr Dirk-Jan Westendorp as a director on 20 April 2015 (2 pages)
5 May 2015	Termination of appointment of Lucinus Willem Lammers as a director on 20 April 2015 (1 page)
29 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 40,000 (5 pages)
29 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 40,000 (5 pages)
3 July 2014	Full accounts made up to 31 December 2013 (16 pages)
3 July 2014	Full accounts made up to 31 December 2013 (16 pages)
9 April 2014	Appointment of Mr Lucinus Willem Lammers as a director (2 pages)
9 April 2014	Termination of appointment of Franciscus Hoffmans as a director (1 page)
9 April 2014	Appointment of Mr Lucinus Willem Lammers as a director (2 pages)
9 April 2014	Termination of appointment of Franciscus Hoffmans as a director (1 page)
14 January 2014	Director's details changed for U.M. Holding B.V on 1 January 2014 (1 page)
14 January 2014	Director's details changed for U.M. Holding B.V on 1 January 2014 (1 page)
14 January 2014	Director's details changed for U.M. Holding B.V on 1 January 2014 (1 page)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 40,000 (5 pages)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 40,000 (5 pages)
20 May 2013	Full accounts made up to 31 December 2012 (17 pages)
20 May 2013	Full accounts made up to 31 December 2012 (17 pages)
5 December 2012	Registered office address changed from 1St Floor 18 St Cuthberts Way Darlington County Durham DL1 1GB on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 1St Floor 18 St Cuthberts Way Darlington County Durham DL1 1GB on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 1St Floor 18 St Cuthberts Way Darlington County Durham DL1 1GB on 5 December 2012 (1 page)
17 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Full accounts made up to 31 December 2011 (17 pages)
11 October 2012	Full accounts made up to 31 December 2011 (17 pages)
19 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
22 July 2011	Appointment of Mr Franciscus Lodevicus Theodorus Hoffmans as a director (2 pages)
22 July 2011	Termination of appointment of Jelle Kramers as a director (1 page)
22 July 2011	Appointment of Mr Franciscus Lodevicus Theodorus Hoffmans as a director (2 pages)
22 July 2011	Termination of appointment of Jelle Kramers as a director (1 page)
8 June 2011	Appointment of U.M. Holding B.V as a director (2 pages)
8 June 2011	Termination of appointment of Ronaldus Lame as a director (1 page)
8 June 2011	Appointment of U.M. Holding B.V as a director (2 pages)
8 June 2011	Termination of appointment of Ronaldus Lame as a director (1 page)
21 April 2011	Accounts for a small company made up to 31 December 2010 (17 pages)
21 April 2011	Accounts for a small company made up to 31 December 2010 (17 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (11 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (11 pages)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
8 July 2009	Registered office changed on 08/07/2009 from 42 upper king street royston hertfordshire SG8 9BA (1 page)
8 July 2009	Registered office changed on 08/07/2009 from 42 upper king street royston hertfordshire SG8 9BA (1 page)
8 April 2009	Auditor's resignation (1 page)
8 April 2009	Auditor's resignation (1 page)
2 February 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
2 February 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
3 December 2008	Return made up to 25/09/08; full list of members (4 pages)
3 December 2008	Return made up to 25/09/08; full list of members (4 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 October 2007	Return made up to 25/09/07; full list of members (2 pages)
25 October 2007	Return made up to 25/09/07; full list of members (2 pages)
15 August 2007	Registered office changed on 15/08/07 from: 109 cleveland avenue darlington county durham DL3 7BD (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 109 cleveland avenue darlington county durham DL3 7BD (1 page)
4 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
12 October 2006	Return made up to 25/09/06; full list of members (2 pages)
12 October 2006	New director appointed (1 page)
12 October 2006	Return made up to 25/09/06; full list of members (2 pages)
12 October 2006	New director appointed (1 page)
18 October 2005	Return made up to 25/09/05; full list of members (2 pages)
18 October 2005	Return made up to 25/09/05; full list of members (2 pages)
28 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
28 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
27 October 2004	Return made up to 25/09/04; full list of members (6 pages)
27 October 2004	Return made up to 25/09/04; full list of members (6 pages)
1 October 2003	Return made up to 25/09/03; full list of members (6 pages)
1 October 2003	Return made up to 25/09/03; full list of members (6 pages)
3 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
3 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
27 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
27 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
18 October 2002	Return made up to 25/09/02; full list of members (6 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	New director appointed (2 pages)
18 October 2002	Return made up to 25/09/02; full list of members (6 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	New director appointed (2 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
24 September 2001	Return made up to 25/09/01; full list of members (6 pages)
24 September 2001	Return made up to 25/09/01; full list of members (6 pages)
24 October 2000	Return made up to 25/09/00; full list of members (6 pages)
24 October 2000	Return made up to 25/09/00; full list of members (6 pages)
25 April 2000	Full accounts made up to 31 December 1999 (12 pages)
25 April 2000	Full accounts made up to 31 December 1999 (12 pages)
1 March 2000	Ad 20/10/99--------- £ si [email protected]=30000 £ ic 10000/40000 (2 pages)
1 March 2000	Ad 20/10/99--------- £ si [email protected]=30000 £ ic 10000/40000 (2 pages)
13 December 1999	Director resigned (2 pages)
13 December 1999	Director resigned (2 pages)
25 October 1999	Return made up to 25/09/99; full list of members (6 pages)
25 October 1999	Return made up to 25/09/99; full list of members (6 pages)
23 April 1999	Full accounts made up to 31 December 1998 (12 pages)
23 April 1999	Full accounts made up to 31 December 1998 (12 pages)
18 November 1998	Return made up to 25/09/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
18 November 1998	Registered office changed on 18/11/98 from: 5 chancery lane london WC2A 1LF (1 page)
18 November 1998	Secretary resigned (1 page)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	Return made up to 25/09/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
18 November 1998	Registered office changed on 18/11/98 from: 5 chancery lane london WC2A 1LF (1 page)
18 November 1998	Secretary resigned (1 page)
18 November 1998	New secretary appointed (2 pages)
30 July 1998	Full accounts made up to 31 December 1997 (10 pages)
30 July 1998	Full accounts made up to 31 December 1997 (10 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
28 October 1997	Return made up to 25/09/97; no change of members (5 pages)
28 October 1997	Return made up to 25/09/97; no change of members (5 pages)
1 October 1996	Return made up to 25/09/96; full list of members (5 pages)
1 October 1996	Return made up to 25/09/96; full list of members (5 pages)
7 November 1995	Return made up to 25/09/95; full list of members (12 pages)
7 November 1995	Return made up to 25/09/95; full list of members (12 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
25 September 1989	Incorporation (20 pages)
25 September 1989	Incorporation (20 pages)

Mourik U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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