Company NameMourik U.K. Limited
DirectorsJonathan Damian Cartwright and Raymonde Wagemaker
Company StatusActive
Company Number02426083
CategoryPrivate Limited Company
Incorporation Date25 September 1989(32 years ago)

Business Activity

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

Directors

Director NameMr Jonathan Damian Cartwright
Date of BirthAugust 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(27 years, 3 months after company formation)
Appointment Duration4 years, 8 months
RoleBusiness Unit Manager
Country of ResidenceEngland
Correspondence AddressUnit Bt50 41 Earlsway
Teesside Industrial Estate
Stockton-On-Tees
Cleveland
TS17 9JU
Secretary NameMr Jonathan Damian Cartwright
StatusCurrent
Appointed01 January 2017(27 years, 3 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Correspondence AddressUnit Bt50 41 Earlsway
Teesside Industrial Estate
Stockton-On-Tees
Cleveland
TS17 9JU
Director NameMr Raymonde Wagemaker
Date of BirthJuly 1964 (Born 57 years ago)
NationalityDutch
StatusCurrent
Appointed27 June 2018(28 years, 9 months after company formation)
Appointment Duration3 years, 3 months
RoleManaging Director Mourik Industry
Country of ResidenceNetherlands
Correspondence Address110 Nieuwesluisweg
3197 Kv
Botlek
Rotterdam
Netherlands
Director NamePetrus Martinus Bartholomenus Maria Bogmans
Date of BirthMay 1940 (Born 81 years ago)
NationalityDutch
StatusResigned
Appointed25 September 1992(3 years after company formation)
Appointment Duration9 years, 5 months (resigned 28 February 2002)
RoleAccountant
Correspondence AddressLange Voren 9
4904 Ph Oosterhout
Foreign
Director NameHabbo Marinus Edens
Date of BirthMay 1947 (Born 74 years ago)
NationalityDutch
StatusResigned
Appointed25 September 1992(3 years after company formation)
Appointment Duration7 years, 2 months (resigned 26 November 1999)
RoleEngineer
Correspondence AddressAchterland 32
2964 La Groot
Foreign
Secretary NameMr Robert John Eden
NationalityBritish
StatusResigned
Appointed17 September 1998(8 years, 11 months after company formation)
Appointment Duration18 years, 3 months (resigned 01 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address109 Cleveland Avenue
Darlington
County Durham
DL3 7BD
Director NameRonaldus Jacobus Lame
Date of BirthMarch 1956 (Born 65 years ago)
NationalityDutch
StatusResigned
Appointed28 February 2002(12 years, 5 months after company formation)
Appointment Duration9 years, 2 months (resigned 15 May 2011)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressVn Goghlaan 6
Heeze
5591 Cb
Director NameJelle Kramers
Date of BirthJuly 1952 (Born 69 years ago)
NationalityDutch
StatusResigned
Appointed28 April 2006(16 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 July 2011)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address8 Melder 8
Oeffelt
5441 Pm
Director NameMr Franciscus Lodevicus Theodorus Hoffmans
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityDutch
StatusResigned
Appointed01 July 2011(21 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address110 Nieuwesluisweg
Botlek Rotterdam
Zuid-Holland
3197kv
Director NameMr Lucinus Willem Lammers
Date of BirthMay 1961 (Born 60 years ago)
NationalityDutch
StatusResigned
Appointed31 March 2014(24 years, 6 months after company formation)
Appointment Duration1 year (resigned 20 April 2015)
RoleVice President
Country of ResidenceNetherlands
Correspondence Address110 Nieuwesluisweg
3197 Kv Bottlek - Rotterdam
Netherlands
Director NameMr Dirk-Jan Westendorp
Date of BirthJuly 1965 (Born 56 years ago)
NationalityDutch
StatusResigned
Appointed20 April 2015(25 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 27 June 2018)
RoleRegional Manager Europe
Country of ResidenceNetherlands
Correspondence AddressNieuwesluisweg 110 3197 Kv Botlek-Rt
Rotterdam
Netherlands
Director NameMr Jonathan Damian Cartwright
Date of BirthAugust 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2017(27 years, 3 months after company formation)
Appointment Duration4 years (resigned 12 January 2021)
RoleBusiness Unit Manager
Country of ResidenceEngland
Correspondence AddressUnit Bt50 41 Earlsway
Teesside Industrial Estate
Stockton-On-Tees
Cleveland
TS17 9JU
Secretary NameMr Jonathan Damian Cartwright
StatusResigned
Appointed01 January 2017(27 years, 3 months after company formation)
Appointment Duration4 years (resigned 12 January 2021)
RoleCompany Director
Correspondence AddressUnit Bt50 41 Earlsway
Teesside Industrial Estate
Stockton-On-Tees
Cleveland
TS17 9JU
Secretary NameGray's Inn Secretaries Limited (Corporation)
StatusResigned
Appointed25 September 1992(3 years after company formation)
Appointment Duration5 years, 11 months (resigned 17 September 1998)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Director NameMourik Global B V (Corporation)
StatusResigned
Appointed15 May 2011(21 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 January 2017)
Correspondence Address110 Nieuwesluisweg
Botlek Rotterdam 3197kv
Zuid-Holland
Netherlands

Contact

Websitemourik.com
Email address[email protected]

Location

Registered AddressUnit Bt50 41 Earlsway
Teesside Industrial Estate
Stockton-On-Tees
Cleveland
TS17 9JU
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardStainsby Hill

Shareholders

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

Financials

Year2014
Turnover£4,066,087
Gross Profit£543,650
Net Worth£922,227
Cash£1,388,494
Current Liabilities£1,208,144

Accounts

Latest Accounts31 December 2019 (1 year, 9 months ago)
Next Accounts Due30 September 2021 (3 days from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return25 September 2020 (1 year ago)
Next Return Due9 October 2021 (1 week, 5 days from now)

Filing History

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