This company is commonly known as Caterpillar Uk Engines Company Limited. The company was founded 18 years ago and was given the registration number 05578070. The firm's registered office is in PETERBOROUGH. You can find them at Eastfield, Frank Perkins Way, Peterborough, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CATERPILLAR UK ENGINES COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05578070 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ |
|---|---|---|
| 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 |
| Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ | Director | 15 August 2018 | Active |
| Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ | Director | 01 August 2020 | Active |
| Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ | Director | 14 June 2023 | Active |
| 45 Farleigh Fields, Orton Wistow, Peterborough, PE2 6YB | Secretary | 07 October 2005 | Active |
| Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ | Secretary | 04 June 2018 | Active |
| Caterpillar (Ni), Larne Facility, Old Glenarm Road, Larne, Northern Ireland, BT40 1EJ | Secretary | 27 April 2022 | Active |
| Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ | Secretary | 01 July 2006 | Active |
| Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ | Secretary | 22 May 2020 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 29 September 2005 | Active |
| Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ | Director | 07 October 2005 | Active |
| Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ | Director | 30 November 2012 | Active |
| Eastfield, Peterborough, Cambridgeshire, PE1 5NA | Director | 01 November 2007 | Active |
| Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ | Director | 23 December 2010 | Active |
| Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ | Director | 23 June 2009 | Active |
| 11 Buttermere Close, Gamston, Nottingham, NG2 6NB | Director | 31 December 2006 | Active |
| Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ | Director | 25 September 2017 | Active |
| 27 Chesham Drive, Baston, Peterborough, PE6 9QW | Director | 07 October 2005 | Active |
| Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ | Director | 15 August 2018 | Active |
| Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ | Director | 15 March 2013 | Active |
| Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ | Director | 01 August 2015 | Active |
| Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ | Director | 31 January 2021 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 29 September 2005 | Active |
| Caterpillar Luxembourg S.A.R.L. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 4a, Rue Henri Schnadt, Luxembourg, Luxembourg, L2530 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Incorporation | Memorandum articles. | Download |
| 2023-11-09 | Resolution | Resolution. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type full. | 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 |
| 2023-01-16 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-13 | Officers | Appoint person director company with name date. | Download |
| 2020-08-11 | Officers | Termination director company with name termination date. | Download |
| 2020-05-22 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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