This company is commonly known as Caterpillar Commercial Northern Europe Limited. The company was founded 24 years ago and was given the registration number 03788156. The firm's registered office is in LEICESTER. You can find them at Peckleton Lane, Desford, Leicester, Leicestershire. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..
| Name | : | CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED |
|---|---|---|
| Company Number | : | 03788156 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Peckleton Lane, Desford, Leicester, Leicestershire, LE9 9JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Legal Services Division, Perkins Engines Company L, Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ | Secretary | 15 January 2023 | Active |
| Peckleton Lane, Desford, Leicester, LE9 9JT | Director | 01 June 2023 | Active |
| Peckleton Lane, Desford, Leicester, LE9 9JT | Director | 31 July 2011 | Active |
| Perkins Engines Company Limited, Frank Perkins Way, Peterborough, England, PE1 5FQ | Director | 31 January 2021 | Active |
| Perkins Engines Company, Frank Perkins Way, Peterborough, England, PE1 5FQ | Secretary | 25 April 2018 | Active |
| Caterpillar (Ni) Ltd, Larne Facility, Old Glenarm Road, Larne, Northern Ireland, BT40 1EJ | Secretary | 27 April 2022 | Active |
| Norwood Barn Carlton Lane, East Carlton, United Kingdom, LS19 7BG | Secretary | 28 July 1999 | Active |
| C/O Legal Services, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ | Secretary | 20 June 2005 | Active |
| 3 Ventnor Road, Leicester, LE2 3RL | Secretary | 20 August 1999 | Active |
| Legal Services, Frank Perkins Way, Peterborough, England, PE1 5FQ | Secretary | 22 May 2020 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 11 June 1999 | Active |
| Peckleton Lane, Desford, Leicester, LE9 9JT | Director | 01 January 2020 | Active |
| C/O Legal Services, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ | Director | 26 October 2006 | Active |
| Shared Services, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ | Director | 30 November 2012 | Active |
| Peckleton Lane, Desford, Leicester, LE9 9JT | Director | 01 March 2015 | Active |
| 36 Redbridge, Werrington, Peterborough, PE4 5DP | Director | 01 November 2007 | Active |
| Peckleton Lane, Desford, Leicester, LE9 9JT | Director | 25 April 2018 | Active |
| Norwood Barn Carlton Lane, East Carlton, United Kingdom, LS19 7BG | Director | 28 July 1999 | Active |
| 28 Main Street, Market Bosworth, Nuneaton, CV13 0JW | Director | 20 August 1999 | Active |
| Bishopsgate Place, Bishopsgate Road, Englefield Green, Egham, TW20 0XY | Director | 01 December 2006 | Active |
| Peckleton Lane, Desford, Leicester, LE9 9JT | Director | 01 August 2013 | Active |
| Peckleton Lane, Desford, Leicester, LE9 9JT | Director | 01 August 2014 | Active |
| Peckleton Lane, Desford, Leicester, LE9 9JT | Director | 20 August 1999 | Active |
| 668b, Route Du Pont De L'Hermance, Veigy-Foncenex, France, 74140 | Director | 22 June 2009 | Active |
| 112 Alderbrook Road, Solihull, B91 1NS | Director | 01 July 2004 | Active |
| Snowford Hill, Snowford Oaks, Long Itchington, CV47 9QE | Director | 06 June 2001 | Active |
| Peckleton Lane, Desford, Leicester, LE9 9JT | Director | 18 December 2017 | Active |
| Kings Court 12 King Street, Leeds, LS1 2HL | Director | 28 July 1999 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 11 June 1999 | Active |
| Caterpillar Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Peckleton, Peckleton Lane, Leicester, England, LE9 9JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-09 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-04-08 | Resolution | Resolution. | Download |
| 2023-04-08 | Incorporation | Memorandum articles. | Download |
| 2023-01-16 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-08 | 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 |
| 2022-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2020-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Officers | Termination director company with name termination date. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-25 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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