This company is commonly known as Cummins Electrified Power Europe Ltd.. The company was founded 18 years ago and was given the registration number SC285819. The firm's registered office is in EDINBURGH. You can find them at Burness Paull Llp 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 27200 - Manufacture of batteries and accumulators.
| Name | : | CUMMINS ELECTRIFIED POWER EUROPE LTD. |
|---|---|---|
| Company Number | : | SC285819 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Burness Paull Llp 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 31 March 2023 | Active |
| 10, Eastbourne Terrace, London, England, W2 6LG | Director | 15 October 2020 | Active |
| Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 31 March 2023 | Active |
| 10, Eastbourne Terrace, Third Floor, London, England, W2 6LG | Director | 31 January 2018 | Active |
| Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 31 March 2023 | Active |
| Modwenna, Main Street, Longforgan, DD2 5EU | Secretary | 07 July 2005 | Active |
| 5th, Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB | Secretary | 19 October 2012 | Active |
| Middlefield House, Knowehead, Kirriemuir, DD8 5AA | Secretary | 13 September 2005 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 06 June 2005 | Active |
| 90, Knowle Wood Road, Dorridge, Solihull, B93 8JP | Director | 19 January 2009 | Active |
| Modwenna, Main Street, Longforgan, DD2 5EU | Director | 13 September 2005 | Active |
| Jeanfield Farm, Carnwath, Lanarkshire, ML11 8LJ | Director | 13 March 2006 | Active |
| 1 Nobel Court, Nobel Road, Wester Gourdie, Dundee, DD2 4UH | Director | 02 September 2013 | Active |
| 10, Eastbourne Terrace, 3rd Floor, London, England, W2 6LG | Director | 31 January 2018 | Active |
| Haamar House, Kings Road, Stonehaven, AB39 2HB | Director | 13 March 2006 | Active |
| 5th, Floor 25, Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 19 October 2012 | Active |
| 30 Eaton Way, Great Totham, Maldon, CH9 8EE | Director | 13 September 2005 | Active |
| Woodbank South Crescent Road, Chester, CH4 7AU | Director | 13 September 2005 | Active |
| Fifth Floor, 25, Farringdon Street, London, England, EC4A 4AB | Director | 01 August 2016 | Active |
| 10, Eastbourne Terrace, London, England, W2 6LG | Director | 15 October 2020 | Active |
| Middlefield House, Middlefield House, Knowehead, Kirriemuir, United Kingdom, DD8 5AA | Director | 07 July 2005 | Active |
| 10, Eastbourne Terrace, London, England, W2 6LG | Director | 15 October 2020 | Active |
| Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 26 January 2015 | Active |
| 5th, Floor 25, Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 19 October 2012 | Active |
| 10, Eastbourne Terrace, 3rd Floor, London, England, W2 6LG | Director | 31 January 2018 | Active |
| 10, Eastbourne Terrace, London, England, W2 6LG | Director | 15 October 2020 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 06 June 2005 | Active |
| Cummins Pgi Holdings Ltd | ||
| Notified on | : | 31 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, Eastbourne Terrace, London, England, W2 6LG |
| Nature of control | : |
|
| Ag Holding Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-09 | Officers | Appoint person director company with name date. | Download |
| 2024-04-09 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-26 | Capital | Capital allotment shares. | Download |
| 2020-10-18 | Officers | Appoint person director company with name date. | Download |
| 2020-10-15 | Officers | Appoint person director company with name date. | Download |
| 2020-10-15 | Officers | Appoint person director company with name date. | Download |
| 2020-10-15 | Officers | Appoint person director company with name date. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-09 | Officers | Termination director company with name termination date. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type full. | Download |
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