CUMMINS LTD. - LONDON
| Company Profile | Company Filings |
Overview
CUMMINS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUMMINS LTD. was incorporated 67 years ago on 07/11/1956 and has the registered number: 00573951. The accounts status is FULL and accounts are next due on 30/09/2024.
CUMMINS LTD. was incorporated 67 years ago on 07/11/1956 and has the registered number: 00573951. The accounts status is FULL and accounts are next due on 30/09/2024.
CUMMINS LTD. - LONDON
This company is listed in the following categories:
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
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
3RD FLOOR 10 EASTBOURNE TERRACE
LONDON
W2 6LG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CUMMINS ENGINE COMPANY LIMITED (until 02/06/2006)
CUMMINS ENGINE COMPANY LIMITED (until 02/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BERNADETTE VIRGINIA DALEY | Apr 1971 | British | Director | 2023-03-31 | CURRENT |
| MR PAUL JONATHAN FERTLEMAN | Mar 1971 | British | Director | 2015-12-31 | CURRENT |
| DESMOND JOSEPH MCMENAMIN | Nov 1978 | British | Director | 2023-03-31 | CURRENT |
| ANDREW ROBSON | Nov 1978 | British | Director | 2023-03-31 | CURRENT |
| ELMA AVDIC | Dec 1981 | American | Director | 2023-03-31 | CURRENT |
| MR PAUL JONATHAN FERTLEMAN | Secretary | 2015-12-31 | CURRENT | ||
| GAVIN SINCLAIR | May 1952 | British | Director | 1995-10-02 UNTIL 1998-07-17 | RESIGNED |
| MR JONATHAN DAVID WOOD | Sep 1970 | British | Director | 2020-02-20 UNTIL 2023-03-02 | RESIGNED |
| JOHN MCCORMACK BARROWMAN | Mar 1952 | British | Director | 2001-11-01 UNTIL 2020-02-20 | RESIGNED |
| PETER BERRYMAN | Jul 1930 | British | Secretary | RESIGNED | |
| RAYMOND JOHN EYRES | Sep 1949 | British | Secretary | 1995-10-02 UNTIL 2015-12-31 | RESIGNED |
| MR ANTONIO LEITAO | Feb 1964 | French | Director | 2017-03-13 UNTIL 2024-04-30 | RESIGNED |
| MR ALEXEY USTINOV | Jul 1970 | Russian | Director | 2018-06-01 UNTIL 2020-02-20 | RESIGNED |
| GINA STEAD | Nov 1966 | British | Director | 2022-02-23 UNTIL 2023-03-31 | RESIGNED |
| MR RONALD SOMERVILLE | Aug 1951 | United Kingdom | Director | 2009-05-05 UNTIL 2013-10-01 | RESIGNED |
| MS ALISON JANE SNELL | Jan 1970 | British | Director | 2020-02-20 UNTIL 2022-01-25 | RESIGNED |
| MR EDWARD DAVID SMITH | Nov 1976 | British | Director | 2017-03-13 UNTIL 2023-03-31 | RESIGNED |
| PETER BERRYMAN | Jul 1930 | British | Director | RESIGNED | |
| MR KENNETH GRANT SANFORD | Feb 1943 | Australian | Director | RESIGNED | |
| MRS AMANDA JANE ROBINSON | Mar 1964 | British | Director | 2010-07-09 UNTIL 2017-03-13 | RESIGNED |
| MR CORNELIUS MARTIN GERARD O'SULLIVAN | Dec 1966 | Irish | Director | 2020-02-20 UNTIL 2022-09-16 | RESIGNED |
| MR MARK O'CONNOR | Feb 1966 | British | Director | 2017-03-13 UNTIL 2020-02-19 | RESIGNED |
| PETER VINCENT MCDOWELL | Apr 1945 | British | Director | 2000-12-01 UNTIL 2004-05-01 | RESIGNED |
| JOHN CALDWELL MACFARLANE | Dec 1930 | British | Director | RESIGNED | |
| MICHAEL GEORGE GREEN | Oct 1946 | Australian | Director | 2003-06-01 UNTIL 2006-03-31 | RESIGNED |
| CHRISTOPHER PAUL IBBOTSON | Feb 1958 | British | Director | 2004-06-01 UNTIL 2009-05-05 | RESIGNED |
| HUGH STARKIE FODEN | Dec 1957 | British | Director | 2006-10-01 UNTIL 2018-06-01 | RESIGNED |
| MR MARK ROBERT FIRTH | Oct 1961 | British | Director | 2012-01-06 UNTIL 2016-12-31 | RESIGNED |
| RAYMOND JOHN EYRES | Sep 1949 | British | Director | 1998-07-17 UNTIL 2015-12-31 | RESIGNED |
| JACK KENNETH EDWARDS | Jun 1944 | American | Director | 2000-06-05 UNTIL 2003-04-30 | RESIGNED |
| JAMES THOMPSON JR DEWING | Oct 1942 | United States Of America | Director | 1996-10-01 UNTIL 2000-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cummins Generator Technologies Limited | 2016-04-06 | Peterborough | Ownership of shares 75 to 100 percent |