This company is commonly known as Bucyrus Uk Limited. The company was founded 29 years ago and was given the registration number 02982547. 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.
| Name | : | BUCYRUS UK LIMITED |
|---|---|---|
| Company Number | : | 02982547 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 1994 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Legal Services Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Legal Services, Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ | Director | 19 September 2019 | Active |
| 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN | Director | 14 June 2023 | Active |
| Legal Services, Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ | Secretary | 01 September 2018 | Active |
| Caterpillar (Ni) Ltd, Larne Facility, Old Glenarm Road, Larne, Northern Ireland, BT40 1EJ | Secretary | 27 April 2022 | Active |
| Bucyrus Uk Limited, Hallam Fields Road, Ilkeston, DE7 4BS | Secretary | 01 March 2010 | Active |
| Bucyrus Uk Limited, Hallam Fields Road, Ilkeston, DE7 4BS | Secretary | 01 March 2010 | Active |
| Legal Services, Frank Perkins Way, Eastfield, Peterborough, England, PE1 5FQ | Secretary | 08 July 2011 | Active |
| 12 Rose Gate, Aglionby, Carlisle, CA4 8AJ | Secretary | 07 May 1998 | Active |
| 12 Rose Gate, Aglionby, Carlisle, CA4 8AJ | Secretary | 24 January 1995 | Active |
| 14 Forrest Drive, Bearsden, Glasgow, G61 4SJ | Secretary | 08 April 1997 | Active |
| 23, The Park Pale, Tutbury, Burton-On-Trent, DE13 9LB | Secretary | 01 November 2007 | Active |
| Legal Services, Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ | Secretary | 22 May 2020 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Secretary | 09 July 2001 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 24 October 1994 | Active |
| Legal Services, Frank Perkins Way, Eastfield, Peterborough, England, PE1 5FQ | Director | 08 July 2011 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 24 October 1994 | Active |
| Legal Services, Frank Perkins Way, Eastfield, Peterborough, England, PE1 5FQ | Director | 30 November 2012 | Active |
| Ahornstrasse 35, 45721 Haltern Am See, Germany, Haltern Am See, Germany, | Director | 13 January 2003 | Active |
| West, Lane, Southowram, Halifax, England, HX3 9RG | Director | 08 July 2011 | Active |
| 1761 Mountainside Drive, Blaksburg, Virginia 24061, IRISH | Director | 16 April 1997 | Active |
| 31a Warrington Crescent, London, W9 1EJ | Director | 18 November 1996 | Active |
| 6 Rectory Gardens, Wollaton, Nottingham, NG8 2AR | Director | 28 October 1997 | Active |
| 2030 J North Sedgwick, Chicago, Usa, 60614 | Director | 24 January 1995 | Active |
| 2 Cedar Close, Parkside, Lichfield, WS14 9XD | Director | 08 April 1997 | Active |
| 12 Rose Gate, Aglionby, Carlisle, CA4 8AJ | Director | 07 May 1998 | Active |
| 12 Rose Gate, Aglionby, Carlisle, CA4 8AJ | Director | 24 January 1995 | Active |
| 14 Forrest Drive, Bearsden, Glasgow, G61 4SJ | Director | 08 April 1997 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 24 October 1994 | Active |
| 3115 Aviara Court, Naperville, Illinois, Usa, | Director | 31 January 1997 | Active |
| Legal Services, Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ | Director | 18 December 2017 | Active |
| Legal Services, Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ | Director | 31 January 2021 | Active |
| Caterpillar (U.K.) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Peckleton Lane, Desford, Leicester, England, LE9 9JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-23 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2024-01-03 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-12-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-12-29 | Resolution | Resolution. | Download |
| 2023-11-08 | Incorporation | Memorandum articles. | Download |
| 2023-11-08 | Resolution | Resolution. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-10-10 | Resolution | Resolution. | Download |
| 2022-10-10 | Insolvency | Legacy. | Download |
| 2022-10-10 | Capital | Legacy. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-09 | Officers | Appoint person director company with name date. | Download |
| 2021-02-09 | Officers | Termination director company with name termination date. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type full. | Download |
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