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BUCYRUS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bucyrus Europe Limited. The company was founded 39 years ago and was given the registration number 01909490. The firm's registered office is in PETERBOROUGH. You can find them at Legal Services Frank Perkins Way, Eastfield, Peterborough, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:BUCYRUS EUROPE LIMITED
Company Number:01909490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1985
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Legal Services Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hauhinco Holding Gmbh, Beisenbruchstrasse 10, 45549 Sprockhovel, Germany,

Director01 February 2023Active
Legal Services, Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ

Secretary01 June 2018Active
Caterpillar (Ni) Ltd, Larne Facility, Old Glenarm Road, Larne, Northern Ireland, BT40 1EJ

Secretary27 April 2022Active
19675, Dorchester Drive, Brookfield, United States, 53 045

Secretary01 October 2008Active
Legal Services, Frank Perkins Way, Eastfield, Peterborough, England, PE1 5FQ

Secretary08 July 2011Active
Legal Services, Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ

Secretary22 May 2020Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary05 April 1992Active
Legal Services, Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ

Director19 September 2019Active
34 Washdyke Lane, Nettleham, Lincoln, LN2 2PY

Director01 September 1999Active
N245 Ara Glen Drive, Lake Geneva, Usa, 43147

Director07 May 1999Active
Legal Services, Frank Perkins Way, Eastfield, Peterborough, England, PE1 5FQ

Director08 July 2011Active
Legal Services, Frank Perkins Way, Eastfield, Peterborough, England, PE1 5FQ

Director30 November 2012Active
Ahornsrasse 35, Haltern Am See, 45721, Germany,

Director01 November 2009Active
PO BOX 25, West Lane, Southowram, Halifax, England, HX3 9TW

Director08 July 2011Active
4 Ashwood Road, High Green, Sheffield, S30 4EY

Director01 December 1995Active
21 Wharfedale Drive, North Hykeham, Lincoln, LN6 8JL

Director-Active
3190 Brehon Court, Brookfield, Usa,

Director02 October 2006Active
Harlequin, Kettlethorpe, Lincoln, LN1 2LD

Director01 January 2009Active
Harlequin, Kettlethorpe, Lincoln, LN1 2LD

Director01 December 2004Active
Harlequin, Kettlethorpe, Lincoln, LN1 2LD

Director01 July 1992Active
4313 West River, Willow Court, Mequon, Usa,

Director12 February 1999Active
19675, Dorchester Drive, Brookfield, United States, 53 045

Director01 July 2000Active
655 Newark Road, Lincoln, LN6 8SA

Director-Active
S96 W32644, Valley Court Road, Mukwonago, Usa, 53149

Director14 December 1994Active
34 Constantia Crescent, Aerorand, Middelburg, South Africa, 1055

Director07 April 1999Active
10 Troon Close, Washingborough, Lincoln, LN4 1TH

Director12 February 1999Active
13000 West Hawthorne Lane, New Berlin, United States, FOREIGN

Director17 January 2000Active
13000 West Hawthorne Lane, New Berlin, United States, FOREIGN

Director03 August 1995Active
464, Ironwood Drive, Canonsburg, Usa, 15317

Director18 June 2008Active
Legal Services, Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ

Director18 December 2017Active
1790 Helene Drive, Brookfield Wisconsin 53005, Usa, FOREIGN

Director-Active
Legal Services, Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ

Director31 January 2021Active

People with Significant Control

Mr Christoph Koslowski
Notified on:10 November 2023
Status:Active
Date of birth:July 1968
Nationality:German
Country of residence:United States
Address:590 Widgeon Ln, Atlanta Ga, United States, 30327
Nature of control:
  • Ownership of shares 50 to 75 percent
Hbt Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:1, Indusgriestrabe 1, Lunen, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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