CATERPILLAR TUNNELLING EUROPE LIMITED

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

This company is commonly known as Caterpillar Tunnelling Europe Limited. The company was founded 33 years ago and was given the registration number 02594307. The firm's registered office is in PETERBOROUGH. You can find them at C/o Perkins Engines Company Limited Eastfield, Frank Perkins Way, Peterborough, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name	:	CATERPILLAR TUNNELLING EUROPE LIMITED
Company Number	:	02594307
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 March 1991
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address	:	C/o Perkins Engines Company Limited Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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
C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ	Director	05 February 2024	Active
C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ	Director	14 June 2023	Active
158 Don Head Village Blvd., Richmond Hill, Ontario, Canada,	Secretary	01 August 2007	Active
C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ	Secretary	30 November 2018	Active
Caterpillar (Ni) Ltd, Larne Facility, Old Glenarm Road, Larne, Northern Ireland, BT40 1EJ	Secretary	27 April 2022	Active
2 Appleby Gardens, Essington, Wolverhampton, WV11 2SZ	Secretary	06 March 2007	Active
Legal Services Department, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ	Secretary	01 April 2008	Active
C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ	Secretary	22 May 2020	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Secretary	22 March 1991	Active
C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ	Director	01 September 2010	Active
C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ	Director	21 November 2013	Active
7 Newlands Court, Burntwood Business Park, Burntwood, WS7 3GF	Director	01 April 2008	Active
2 Appleby Gardens, Essington, Wolverhampton, WV11 2SZ	Director	28 February 2007	Active
200, Hillsview Drive, Richmond Hill, Ontario, Canada, L4C 1TZ	Director	01 April 2008	Active
7 Newlands Court, Burntwood Business Park, Burntwood, WS7 3GF	Director	01 November 2009	Active
PO BOX 92, 99 Charles Cooper Court, Kleinburg, Canada, LOJ 1CO	Director	-	Active
63 Paula Court, Kleinburg, Canada, L0J 1C0	Director	11 July 1991	Active
C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ	Director	24 August 2012	Active
C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ	Director	01 September 2010	Active
Royex House, Aldermanbury Square, London, EC2V 7LD	Director	22 March 1991	Active
C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ	Director	16 April 2019	Active
7 Newlands Court, Burntwood Business Park, Burntwood, WS7 3GF	Director	01 September 2010	Active
Dean Oak Farmhouse, Dean Oak Lane Leigh, Reigate, RH2 8PX	Director	22 March 1991	Active
C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ	Director	18 December 2017	Active
C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ	Director	20 February 2023	Active
C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ	Director	31 January 2021	Active

People with Significant Control

Caterpillar Tunnelling Canada Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	3190, Orlando Drive, Mississauga, Canada, LV4 1R5
Nature of control	:	Ownership of shares 75 to 100 percent

CATERPILLAR TUNNELLING EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement