CUMMINS GENERATOR TECHNOLOGIES LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
CUMMINS GENERATOR TECHNOLOGIES LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
CUMMINS GENERATOR TECHNOLOGIES LIMITED was incorporated 76 years ago on 27/08/1947 and has the registered number: 00441273. The accounts status is FULL and accounts are next due on 30/09/2024.
CUMMINS GENERATOR TECHNOLOGIES LIMITED was incorporated 76 years ago on 27/08/1947 and has the registered number: 00441273. The accounts status is FULL and accounts are next due on 30/09/2024.
CUMMINS GENERATOR TECHNOLOGIES LIMITED - PETERBOROUGH
This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers
27110 - Manufacture of electric motors, generators and transformers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FOUNTAIN COURT
PETERBOROUGH
PE2 6FZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWAGE INTERNATIONAL LIMITED (until 31/05/2006)
NEWAGE INTERNATIONAL LIMITED (until 31/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELMA AVDIC | Dec 1981 | American | Director | 2023-03-31 | CURRENT |
AMERIGO HOLTHOUSE | Secretary | 2024-03-28 | CURRENT | ||
BERNADETTE VIRGINIA DALEY | Apr 1971 | British | Director | 2023-03-31 | CURRENT |
AMERIGO HOLTHOUSE | Jan 1981 | Italian | Director | 2024-03-28 | CURRENT |
MR DESMOND JOSEPH MCMENAMIN | Nov 1978 | British | Director | 2017-11-30 | CURRENT |
ANDREW ROBSON | Nov 1978 | British | Director | 2023-03-31 | CURRENT |
MR PAUL DAVID MASSEY | Jul 1968 | American | Director | 2014-02-06 UNTIL 2018-03-01 | RESIGNED |
GAVIN SINCLAIR | May 1952 | British | Secretary | 1996-03-06 UNTIL 1998-07-17 | RESIGNED |
PATRICK JOSEPH WARD | Secretary | 1993-07-01 UNTIL 1995-01-31 | RESIGNED | ||
MR MICHAEL ALLAN NORRIS | Jul 1957 | American | Director | 1997-08-01 UNTIL 2011-09-30 | RESIGNED |
ROBERT WYNNE NEILL | Jun 1958 | British | Director | 1997-07-15 UNTIL 2002-07-24 | RESIGNED |
MRS ANUJA UDAY MAZGAONKAR | May 1968 | Indian | Director | 2014-02-06 UNTIL 2015-08-12 | RESIGNED |
PETER VINCENT MCDOWELL | Apr 1945 | British | Director | 2002-05-20 UNTIL 2004-05-01 | RESIGNED |
LYNN MIDDLETON | Jan 1968 | British | Director | 2021-07-31 UNTIL 2023-03-31 | RESIGNED |
MR BENJAMIN JOSEPH MILLER | Dec 1966 | United States | Director | 2005-10-04 UNTIL 2012-06-01 | RESIGNED |
MICHAEL FRANCIS MITCHELL | Jul 1940 | British | Director | RESIGNED | |
MR CORNELLIUS O'SULLIVAN | Dec 1966 | Irish | Director | 2020-02-20 UNTIL 2022-09-16 | RESIGNED |
MR JOSEPH MORGAN RIGLER | Secretary | 2015-12-31 UNTIL 2024-03-28 | RESIGNED | ||
MR DAVID JOHN HINKS | Sep 1934 | English | Secretary | RESIGNED | |
RAYMOND JOHN EYRES | Sep 1949 | British | Secretary | 1998-07-17 UNTIL 2015-12-31 | RESIGNED |
ALISON EDWARDS | Secretary | 1995-02-01 UNTIL 1996-03-05 | RESIGNED | ||
MR RONALD FOLLOWS | Feb 1948 | British | Director | RESIGNED | |
JULIE ANNE FURBER | Mar 1968 | British | Director | 2005-10-04 UNTIL 2009-08-27 | RESIGNED |
LAWRENCE HAYDOCK | Apr 1943 | British | Director | 1995-01-01 UNTIL 2002-07-24 | RESIGNED |
MR RAFAEL VILLANEVA HERNANDEZ | Aug 1963 | Mexican | Director | 2018-09-04 UNTIL 2020-02-20 | RESIGNED |
MR STEPHEN HOPKINS | Nov 1957 | British | Director | 2013-04-15 UNTIL 2017-11-30 | RESIGNED |
MS ALISON JANE SNELL | Jan 1970 | British | Director | 2020-02-20 UNTIL 2021-07-14 | RESIGNED |
MR ANTONIO LEITAO | Feb 1964 | French | Director | 2017-03-13 UNTIL 2024-04-30 | RESIGNED |
MR MARK ROBERT FIRTH | Oct 1961 | British | Director | 2015-12-08 UNTIL 2016-12-31 | RESIGNED |
MS RANDI LYNNE ENGELHARDT | Jun 1962 | American | Director | 2015-07-14 UNTIL 2018-09-04 | RESIGNED |
MR OMER TABASSUM HUSSAIN | Sep 1982 | British | Director | 2014-04-02 UNTIL 2014-11-17 | RESIGNED |
MR TIMOTHY ERIC BRUCE CUMMINS | Sep 1945 | British | Director | RESIGNED | |
MR TREVOR ALBERT CHARLTON | Dec 1950 | British | Director | 1992-01-01 UNTIL 1997-09-04 | RESIGNED |
MR JEREMY THEODORE BERENZWEIG | Jun 1972 | British | Director | 2012-06-01 UNTIL 2014-04-01 | RESIGNED |
JOHN MCCORMACK BARROWMAN | Mar 1952 | British | Director | 2015-12-08 UNTIL 2020-02-20 | RESIGNED |
MR VIKRANT AGGARWAL | Sep 1972 | Indian | Director | 2012-06-01 UNTIL 2015-12-08 | RESIGNED |
MR MICHAEL JOHN COCKERILL | Jan 1946 | British | Director | RESIGNED | |
CHRISTOPHER PAUL IBBOTSON | Feb 1958 | British | Director | 2002-09-01 UNTIL 2007-02-01 | RESIGNED |
MR RONALD NORRIS HOGE | Sep 1945 | American | Director | RESIGNED | |
MR ANDREW NICHOLAS | Jan 1966 | British | Director | 2004-05-01 UNTIL 2006-04-30 | RESIGNED |
MR EDWARD DAVID SMITH | Nov 1976 | British | Director | 2017-03-13 UNTIL 2023-03-31 | RESIGNED |
MRS AMANDA JANE ROBINSON | Mar 1964 | British | Director | 2014-04-01 UNTIL 2017-03-13 | RESIGNED |
MR JOSEPH MORGAN RIGLER | Sep 1980 | British | Director | 2014-04-01 UNTIL 2024-03-28 | RESIGNED |
MISS SHIRLEY ANN PHILIPS | Mar 1971 | British | Director | 2015-07-14 UNTIL 2016-01-06 | RESIGNED |
MR STUART JONATHAN PATCH | Feb 1973 | British | Director | 2009-04-16 UNTIL 2013-04-15 | RESIGNED |
EDWARD ANDREW KELLY | Nov 1949 | British | Director | 1999-01-01 UNTIL 2006-10-29 | RESIGNED |
MISS AMANDA JILL PARRY | Jul 1971 | British | Director | 2014-11-17 UNTIL 2015-07-14 | RESIGNED |
SRIKANTH PADMANABHAN | May 1964 | Indian | Director | 2003-11-01 UNTIL 2008-01-15 | RESIGNED |
HUGH STARKIE FODEN | Dec 1957 | British | Director | 2015-12-08 UNTIL 2018-06-01 | RESIGNED |
MR TREVOR DAVID PASSMORE | Dec 1948 | British | Director | 1993-01-01 UNTIL 1993-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cummins Emea Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |