Active
Company Information for CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED
PECKLETON LANE, DESFORD, LEICESTER, LEICESTERSHIRE, LE9 9JT,
|
Company Registration Number
03788156
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED | |||
Legal Registered Office | |||
PECKLETON LANE DESFORD LEICESTER LEICESTERSHIRE LE9 9JT Other companies in LE9 | |||
| |||
Company Number | 03788156 | |
---|---|---|
Company ID Number | 03788156 | |
Date formed | 1999-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 13:44:41 |
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Officer | Role | Date Appointed |
---|---|---|
JOHANNA ELIZABETH DEASON |
||
NIGEL JOHN BURROUGHS |
||
STEPHAN JOHN DOWNING |
||
GILES ANTHONY PARSONS |
||
JONATHAN SCHOLEFIELD |
||
SANDEEP VIRMANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PABLO DE LA IGLESIA |
Director | ||
JANETTE MARGARET NICHOLLS |
Company Secretary | ||
MICHAEL DAVID CLEAVER |
Director | ||
PASCAL NOURISSON |
Director | ||
CATARINA LINDAHL |
Director | ||
HERWIG PESCHL |
Director | ||
LAURENCE MICHAEL DOBNEY |
Director | ||
CRAIG LANGE |
Director | ||
DARRAGH ROONEY |
Director | ||
ALASTAIR BLAKELEY JOHNSTON |
Director | ||
GILES ANTHONY PARSONS |
Company Secretary | ||
KURT GUNTER THIEL |
Director | ||
JOHN JAMES ARTHUR HAMER |
Company Secretary | ||
JOHN JAMES ARTHUR HAMER |
Director | ||
KINNARY VYAS |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated 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 TUNNELLING EUROPE LIMITED | Director | 2010-09-01 | CURRENT | 1991-03-22 | 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 | |
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 | |
FOXTON INCLINED PLANE TRUST(THE) | Director | 2018-08-16 | CURRENT | 1982-07-29 | Active | |
CATERPILLAR OVERSEAS LIMITED | Director | 2004-08-10 | CURRENT | 2004-07-27 | Active | |
CATERPILLAR UK EMPLOYEE TRUST LIMITED | Director | 2000-08-31 | CURRENT | 2000-06-20 | Active | |
CATERPILLAR UK HOLDINGS LIMITED | Director | 1999-10-29 | CURRENT | 1992-07-06 | Active | |
CATERPILLAR INVESTMENTS | Director | 1999-08-20 | CURRENT | 1999-07-23 | Liquidation | |
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 | |
CATERPILLAR TUNNELLING EUROPE LIMITED | Director | 2017-12-18 | CURRENT | 1991-03-22 | Active | |
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 |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED LAVANYA AJESH | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY BLISS | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Re-company business 20/03/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Re-company business 20/03/2023<li>Resolution passed adopt articles</ul> | ||
Appointment of Natalia Moreno Prieto as company secretary on 2023-01-15 | ||
Termination of appointment of Tom Dickson on 2022-12-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Tom Dickson as company secretary on 2022-04-27 | |
Termination of appointment of Manohar Singh Wahiwala on 2022-04-27 | ||
TM02 | Termination of appointment of Manohar Singh Wahiwala on 2022-04-27 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Manohar Singh Wahiwala as company secretary on 2020-05-22 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY BLISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN JOHN DOWNING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Johanna Elizabeth Deason on 2019-08-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP VIRMANI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES ANTHONY PARSONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
AP03 | Appointment of Miss Johanna Elizabeth Deason as company secretary on 2018-04-25 | |
AP01 | DIRECTOR APPOINTED MR STEPHAN JOHN DOWNING | |
TM02 | Termination of appointment of Janette Margaret Nicholls on 2018-01-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PABLO DE LA IGLESIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASCAL NOURISSON | |
AP01 | DIRECTOR APPOINTED MR SANDEEP VIRMANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID CLEAVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 10001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PABLO DE LA IGLESIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATARINA LINDAHL | |
AP01 | DIRECTOR APPOINTED MR PASCAL NOURISSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael David Cleaver on 2014-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MS CATARINA LINDAHL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERWIG PESCHL | |
AR01 | 11/06/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE MARGARET NICHOLLS / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BURROUGHS / 01/02/2013 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O LEGAL SERVICES PERKINS EASTFIELD PETERBOROUGH CAMBS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ANTHONY PARSONS / 01/02/2013 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID CLEAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOBNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SCHOLEFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LANGE | |
AR01 | 11/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERWIG PESCHL / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LANGE / 11/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR HERWIG PESCHL | |
288b | APPOINTMENT TERMINATED DIRECTOR DARRAGH ROONEY | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.52 | 9 |
MortgagesNumMortOutstanding | 0.86 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CATERPILLAR COMMERCIAL NORTHERN 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. |