This company is commonly known as Electro-motive Diesel Limited. The company was founded 17 years ago and was given the registration number 05910666. 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 45200 - Maintenance and repair of motor vehicles.
| Name | : | ELECTRO-MOTIVE DIESEL LIMITED |
|---|---|---|
| Company Number | : | 05910666 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 Progress Rail Services Uk Limited, Osmaston Street, Sandiacre, Nottingham, England, NG10 5AN | Director | 04 September 2018 | Active |
| C/O Progress Rail Services Uk Limited, Osmaston Street, Sandiacre, Nottingham, England, NG10 5AN | Director | 31 January 2021 | Active |
| C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ | Secretary | 01 June 2018 | Active |
| Caterpillar (Ni) Ltd, Larne Facility, Old Glenarm Road, Larne, Northern Ireland, BT40 1EJ | Secretary | 27 April 2022 | Active |
| Electro-Motive Diesel, Inc, 9301 W. 55th Street, Lagrange, Usa, 60525 | Secretary | 31 March 2014 | Active |
| Electro-Motive Diesel Inc., 9301 W. 55th Street, La Grange, Usa, | Secretary | 25 October 2010 | Active |
| Electro-Motive Diesel Limited Pavilion 1, Kirkhill Business Oark, Howe Moss Drive, Dyce, Aberdeen, United Kingdom, AB21 0GD | Secretary | 17 September 2013 | Active |
| C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ | Secretary | 01 May 2015 | Active |
| 1029 Greenwood Avenue, Wilmette, United States, | Secretary | 18 August 2006 | Active |
| 8 Abbotshall Road 8 Abbotshall Road, Cults, Aberdeen, AB15 9HT | Secretary | 06 September 2007 | Active |
| C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ | Secretary | 22 May 2020 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Secretary | 18 August 2006 | Active |
| C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ | Director | 01 November 2015 | Active |
| C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ | Director | 31 March 2014 | Active |
| Progress Rail Services Corporation, P.O. Box 1037, 1600 Progress Drive, Albertville, Usa, | Director | 25 October 2010 | Active |
| 17 Ascenta Terrace 02465, West Newton, Usa, | Director | 18 August 2006 | Active |
| 4160, Runnymede Drive Sw, Lilburn, United States, GA 30047 | Director | 01 May 2013 | Active |
| Limmattalstrasse 389, Zurich, Switzerland, FOREIGN | Director | 16 November 2006 | Active |
| 16 Rowland Crescent, Beltinge, Herne Bay, CT6 6RY | Director | 21 November 2006 | Active |
| Electro-Motive Diesel, Inc, 9301 W. 55th Street, Lagrange, United States, 60525 | Director | 31 March 2014 | Active |
| 9301, W 55th Street, Lagrange, Usa, | Director | 01 May 2013 | Active |
| P.O. Box 8290, 81654, Aspen, Usa, | Director | 18 August 2006 | Active |
| 79 Hillside Avenue 02465, Newton, Usa, | Director | 18 August 2006 | Active |
| 803 Souththurlow 60521, Hinsdale, Usa, | Director | 18 August 2006 | Active |
| C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ | Director | 14 July 2017 | Active |
| Progress Rail Services Corporation, P.O. Box 1037, 1600 Progress Drive, Albertville, Usa, | Director | 25 October 2010 | Active |
| 40 Meadowbank Road 06870, Old Greenwich, Usa, | Director | 18 August 2006 | Active |
| C/O Progress Rail Services Uk Limited, Osmaston Street, Sandiacre, Nottingham, England, NG10 5AN | Director | 31 May 2021 | Active |
| Electro-Motive Diesel Inc., 9301 W. 55th Street, La Grange, Usa, | Director | 25 October 2010 | Active |
| 17 Ascenta Terrace, West Newton, Usa, 02165 | Director | 18 August 2006 | Active |
| Electro-Motive Diesel Limited Pavilion 1, Kirkhill Business Park Howe Moss Drive, Dyce, Aberdeen, AB21 0GD | Director | 17 September 2013 | Active |
| C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ | Director | 14 July 2017 | Active |
| 1029 Greenwood Avenue, Wilmette, United States, | Director | 18 August 2006 | Active |
| Progress Rail Services Corporation, P.O. Box 1037, 1600 Progress Drive, Albertville, Usa, | Director | 25 October 2010 | Active |
| Caterpillar Global Investments S.A.R.L. | ||
| Notified on | : | 12 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 4a, 4a Henri Schnadt, Grand Duchy Of Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Caterpillar International Holdings S.A.R.L | ||
| Notified on | : | 17 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 4a, Rue Henri Schnadt, Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Emd International Holdings Llc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 9301, W. 55th Street, Lagrange, United States, 60525 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Incorporation | Memorandum articles. | Download |
| 2023-11-08 | Resolution | Resolution. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-16 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | 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 |
| 2021-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-09 | Officers | Appoint person director company with name date. | Download |
| 2021-06-09 | Officers | Termination director company with name termination date. | 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 |
| 2020-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-22 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
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