Active
Company Information for CATERPILLAR TUNNELLING EUROPE LIMITED
C/O PERKINS ENGINES COMPANY LIMITED EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ,
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Company Registration Number
02594307
Private Limited Company
Active |
Company Name | ||
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CATERPILLAR TUNNELLING EUROPE LIMITED | ||
Legal Registered Office | ||
C/O PERKINS ENGINES COMPANY LIMITED EASTFIELD FRANK PERKINS WAY PETERBOROUGH PE1 5FQ Other companies in PE1 | ||
Previous Names | ||
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Company Number | 02594307 | |
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Company ID Number | 02594307 | |
Date formed | 1991-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 18:07:32 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL JOHN BURROUGHS |
||
BRIAN DALE MCDONALD |
||
SANDEEP VIRMANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILES ANTHONY PARSONS |
Director | ||
JANETTE MARGARET NICHOLLS |
Company Secretary | ||
MICHAEL DAVID CLEAVER |
Director | ||
WILLIAM FRANK SPRINGER |
Director | ||
RICHARD BRIAN KNALEY |
Director | ||
CHRISTOPHER CURFMAN |
Director | ||
KIRK WILLIAM HOFFMAN |
Director | ||
RICK PETER LOVAT |
Director | ||
FRANCESCA AMORIM |
Company Secretary | ||
STEPHEN ROGER DUNCOMBE |
Company Secretary | ||
STEPHEN ROGER DUNCOMBE |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
RICHARD LOVAT |
Director | ||
MARTIN EDGAR RICHARDS |
Director | ||
DAVID HENRY TATE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TURNER POWERTRAIN SYSTEMS LIMITED | Director | 2013-11-21 | CURRENT | 1995-09-08 | Active | |
PERKINS GROUP LIMITED | Director | 2013-10-01 | CURRENT | 1989-05-24 | Active | |
PERKINS LIMITED | Director | 2013-10-01 | CURRENT | 1959-03-31 | Active | |
PERKINS ENGINES GROUP LIMITED | Director | 2013-10-01 | CURRENT | 1963-08-26 | Active | |
PERKINS HOLDINGS LIMITED | Director | 2013-10-01 | CURRENT | 1952-02-01 | Active | |
CATERPILLAR MARINE POWER UK LIMITED | Director | 2012-02-01 | CURRENT | 1968-10-07 | Active | |
CATERPILLAR SKINNINGROVE LIMITED | Director | 2012-01-09 | CURRENT | 1987-06-02 | Active | |
EASTFIELD NO.28 LIMITED | Director | 2011-08-31 | CURRENT | 1972-02-11 | Dissolved 2013-08-14 | |
EASTFIELD NO.30 LIMITED | Director | 2011-07-08 | CURRENT | 1947-11-11 | Liquidation | |
HBT ENGINEERING SERVICES LIMITED | Director | 2011-07-08 | CURRENT | 1985-04-30 | Active | |
BUCYRUS EUROPE HOLDINGS LIMITED | Director | 2011-07-08 | CURRENT | 1987-11-03 | Liquidation | |
BUCYRUS UK LIMITED | Director | 2011-07-08 | CURRENT | 1994-10-24 | Liquidation | |
CATERPILLAR LOGISTICS (UK) LIMITED | Director | 2011-06-27 | CURRENT | 2005-06-07 | Active | |
PROGRESS RAIL SERVICES UK LIMITED | Director | 2011-03-24 | CURRENT | 2011-02-28 | Active | |
F. PERKINS LIMITED | Director | 2010-10-18 | CURRENT | 1932-06-07 | Active | |
CATERPILLAR IMPACT PRODUCTS LIMITED | Director | 2009-09-04 | CURRENT | 1997-09-03 | Liquidation | |
PERKINS ENGINES COMPANY LIMITED | Director | 2009-03-16 | CURRENT | 1987-01-14 | Active | |
CATERPILLAR (U.K.) LIMITED | Director | 2009-03-16 | CURRENT | 1950-07-27 | Active | |
CATERPILLAR OVERSEAS LIMITED | Director | 2008-11-05 | CURRENT | 2004-07-27 | Active | |
CATERPILLAR SHREWSBURY LIMITED | Director | 2008-10-09 | CURRENT | 1999-09-30 | Active | |
EASTFIELD NO 26 LIMITED | Director | 2008-10-08 | CURRENT | 1987-06-02 | Liquidation | |
PROGRESS RAIL LEASING UK LIMITED | Director | 2007-12-12 | CURRENT | 1998-12-10 | Active | |
CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED | Director | 2006-10-26 | CURRENT | 1999-06-11 | Active | |
EASTFIELD NO 24 LIMITED | Director | 2006-10-04 | CURRENT | 1987-08-06 | Liquidation | |
EASTFIELD NO 25 LIMITED | Director | 2006-08-31 | CURRENT | 1985-06-18 | Liquidation | |
CATERPILLAR INVESTMENTS | Director | 2005-11-30 | CURRENT | 1999-07-23 | Liquidation | |
CATERPILLAR UK GROUP LIMITED | Director | 2005-11-24 | CURRENT | 2005-11-15 | Active | |
CATERPILLAR UK HOLDINGS LIMITED | Director | 2005-11-15 | CURRENT | 1992-07-06 | Active | |
CATERPILLAR UK ENGINES COMPANY LIMITED | Director | 2005-10-07 | CURRENT | 2005-09-29 | Active | |
FG WILSON (ENGINEERING) LIMITED | Director | 2002-12-19 | CURRENT | 1989-05-24 | Active | |
LL1872 LIMITED | Director | 1998-12-01 | CURRENT | 1998-12-01 | Active - Proposal to Strike off | |
CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED | Director | 2017-12-18 | CURRENT | 1999-06-11 | Active | |
TURNER POWERTRAIN SYSTEMS LIMITED | Director | 2017-12-18 | CURRENT | 1995-09-08 | Active | |
PROGRESS RAIL SERVICES UK LIMITED | Director | 2017-12-18 | CURRENT | 2011-02-28 | Active | |
CATERPILLAR SKINNINGROVE LIMITED | Director | 2017-12-18 | CURRENT | 1987-06-02 | Active | |
CATERPILLAR UK HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 1992-07-06 | Active | |
CATERPILLAR MARINE POWER UK LIMITED | Director | 2017-12-18 | CURRENT | 1968-10-07 | Active | |
HBT ENGINEERING SERVICES LIMITED | Director | 2017-12-18 | CURRENT | 1985-04-30 | Active | |
BUCYRUS EUROPE HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 1987-11-03 | Liquidation | |
BUCYRUS UK LIMITED | Director | 2017-12-18 | CURRENT | 1994-10-24 | Liquidation | |
PROGRESS RAIL LEASING UK LIMITED | Director | 2017-12-18 | CURRENT | 1998-12-10 | Active | |
CATERPILLAR INVESTMENTS | Director | 2017-12-18 | CURRENT | 1999-07-23 | Liquidation | |
CATERPILLAR UK EMPLOYEE TRUST LIMITED | Director | 2017-12-18 | CURRENT | 2000-06-20 | Active | |
CATERPILLAR OVERSEAS LIMITED | Director | 2017-12-18 | CURRENT | 2004-07-27 | Active | |
CATERPILLAR IMPACT PRODUCTS LIMITED | Director | 2017-12-18 | CURRENT | 1997-09-03 | Liquidation | |
CATERPILLAR SHREWSBURY LIMITED | Director | 2017-09-25 | CURRENT | 1999-09-30 | Active | |
F. PERKINS LIMITED | Director | 2015-08-01 | CURRENT | 1932-06-07 | Active | |
CATERPILLAR UK GROUP LIMITED | Director | 2015-08-01 | CURRENT | 2005-11-15 | Active | |
PERKINS GROUP LIMITED | Director | 2015-08-01 | CURRENT | 1989-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR BRID MCGINLEY | ||
DIRECTOR APPOINTED MICHELLE KURTEN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED BRID MCGINLEY | ||
APPOINTMENT TERMINATED, DIRECTOR KELLY ANNE LEMAN ZADUCK | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED JASON LEE WILSON | ||
APPOINTMENT TERMINATED, DIRECTOR JESUS SANDOVAL | ||
Appointment of Natalia Moreno Prieto as company secretary on 2023-01-15 | ||
Termination of appointment of Tom Dickson on 2022-12-31 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Termination of appointment of Manohar Singh Wahiwala on 2022-04-27 | ||
Appointment of Mr Tom Dickson as company secretary on 2022-04-27 | ||
AP03 | Appointment of Mr Tom Dickson as company secretary on 2022-04-27 | |
TM02 | Termination of appointment of Manohar Singh Wahiwala on 2022-04-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KELLY ANNE LEMAN ZADUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN BURROUGHS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Manohar Singh Wahiwala as company secretary on 2020-05-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Johanna Elizabeth Deason on 2019-08-29 | |
AP01 | DIRECTOR APPOINTED JESUS SANDOVAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DALE MCDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP VIRMANI | |
AP03 | Appointment of Miss Johanna Elizabeth Deason as company secretary on 2018-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES PARSONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Janette Margaret Nicholls on 2018-01-30 | |
AP01 | DIRECTOR APPOINTED MR SANDEEP VIRMANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID CLEAVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID CLEAVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/13 FROM 7 Newlands Court Burntwood Business Park Burntwood Staffordshire WS7 3GF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPRINGER | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANETTE MARGARET NICHOLLS on 2013-01-01 | |
AD02 | SAIL ADDRESS CHANGED FROM: LEGAL SERVICES EASTFIELD PETERBOROUGH PE1 5NA | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR BRIAN DALE MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KNALEY | |
AR01 | 22/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 01/04/2011 | |
CERTNM | COMPANY NAME CHANGED LOVAT EUROPE LIMITED CERTIFICATE ISSUED ON 19/04/11 | |
AR01 | 22/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GILES ANTHONY PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CURFMAN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FRANK SPRINGER | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN BURROUGHS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CURFMAN / 31/03/2010 | |
AP01 | DIRECTOR APPOINTED MR RICHARD BRIAN KNALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRK HOFFMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICK LOVAT | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 28/02/2009 TO 31/12/2008 | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MR KIRK WILLIAM HOFFMAN | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER CURFMAN | |
288b | APPOINTMENT TERMINATED SECRETARY FRANCESCA AMORIM | |
288a | SECRETARY APPOINTED MRS JANETTE MARGARET NICHOLLS | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN DUNCOMBE | |
288a | SECRETARY APPOINTED FRANCESCA AMORIM | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | |
287 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 7 NEWLANDS COURT BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3GF | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND POSTPONEMENT OF CLAIM | Outstanding | ROYAL BANK OF CANADA |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CATERPILLAR TUNNELLING EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |