BUCYRUS EUROPE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUCYRUS EUROPE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BUCYRUS EUROPE HOLDINGS LIMITED was incorporated 36 years ago on 03/11/1987 and has the registered number: 02187919. The accounts status is DORMANT and accounts are next due on 31/12/2023.
BUCYRUS EUROPE HOLDINGS LIMITED was incorporated 36 years ago on 03/11/1987 and has the registered number: 02187919. The accounts status is DORMANT and accounts are next due on 31/12/2023.
BUCYRUS EUROPE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PUAY LUAN ANG | Jul 1976 | Singaporean | Director | 2019-09-19 | CURRENT |
BRID MCGINLEY | Feb 1979 | Irish | Director | 2023-06-14 | CURRENT |
MR SANDEEP VIRMANI | Dec 1972 | British | Director | 2017-12-18 UNTIL 2018-12-01 | RESIGNED |
MRS KELLY ANNE LEMAN ZADUCK | Mar 1976 | British | Director | 2021-01-31 UNTIL 2023-06-15 | RESIGNED |
MR TOM DICKSON | Secretary | 2022-04-27 UNTIL 2022-12-31 | RESIGNED | ||
MR MANOHAR SINGH WAHIWALA | Secretary | 2020-05-22 UNTIL 2022-04-27 | RESIGNED | ||
PHILLIP WHITCOMB MORK | Aug 1939 | American | Director | 1994-12-14 UNTIL 1995-07-25 | RESIGNED |
ELIZABETH SNADDON SELWAY | Jan 1951 | British | Director | 1999-02-12 UNTIL 2010-04-01 | RESIGNED |
PATRICK JOHN MULLIGAN | May 1942 | South African | Director | 1999-05-07 UNTIL 2000-01-17 | RESIGNED |
MR WILLIAM SCOTT TATE | Jun 1950 | United States | Director | 2008-06-18 UNTIL 2011-07-08 | RESIGNED |
MR PETER RICHARD MEANWELL | Oct 1926 | British | Director | RESIGNED | |
MR CRAIG RICHARD MACKUS | Mar 1952 | Other | Director | 2000-07-01 UNTIL 2011-07-08 | RESIGNED |
TIMOTHY WILLIAM SULLIVAN | Jun 1953 | United States Citizen | Director | 2000-01-17 UNTIL 2011-07-08 | RESIGNED |
MRS JANETTE NICHOLLS | Secretary | 2011-07-08 UNTIL 2018-01-30 | RESIGNED | ||
MR CRAIG RICHARD MACKUS | Mar 1952 | Other | Secretary | 2008-10-01 UNTIL 2011-07-08 | RESIGNED |
TIMOTHY WILLIAM SULLIVAN | Jun 1953 | United States Citizen | Director | 1995-08-03 UNTIL 1998-12-31 | RESIGNED |
MR DAVID LEE | Feb 1943 | British | Director | 1992-07-01 UNTIL 2000-07-01 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1987-11-11 UNTIL 2008-10-01 | RESIGNED | ||
MR WILLIAM BERGFORD WINTER | Jul 1928 | American | Director | RESIGNED | |
STEPHEN ROBERT LIGHT | Jul 1946 | U S Citizen | Director | 1999-02-12 UNTIL 1999-12-23 | RESIGNED |
JAMES MATTHEW KROGMAN | Jun 1959 | Us Citizen | Director | 2006-10-02 UNTIL 2008-05-30 | RESIGNED |
MR DAVID LEE | Feb 1943 | British | Director | 2004-12-01 UNTIL 2006-10-02 | RESIGNED |
MR DAVID LEE | Feb 1943 | British | Director | 2009-01-01 UNTIL 2009-11-01 | RESIGNED |
MR GEORGE NEVILLE HILL | Jun 1936 | British | Director | RESIGNED | |
DAVID ANTHONY HAIGH | Nov 1939 | British | Director | 1995-12-01 UNTIL 2008-12-31 | RESIGNED |
MR LAURENCE MICHAEL DOBNEY | Jul 1954 | English | Director | 2011-07-08 UNTIL 2012-11-30 | RESIGNED |
MR MARTIN DALDRUP | Jan 1964 | German | Director | 2009-11-01 UNTIL 2019-05-01 | RESIGNED |
MR MICHAEL DAVID CLEAVER | Apr 1968 | British | Director | 2012-11-30 UNTIL 2017-12-18 | RESIGNED |
MR NIGEL JOHN BURROUGHS | Jul 1964 | British | Director | 2011-07-08 UNTIL 2021-01-31 | RESIGNED |
FRANCIS PAUL BRUNO | Jun 1936 | United States Citizen | Director | 1999-05-07 UNTIL 2006-07-02 | RESIGNED |
RAYMOND ERNEST BLAKE | Sep 1948 | British | Director | 1999-09-01 UNTIL 2000-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caterpillar (U.K.) Limited | 2016-04-06 | Leicester | Ownership of shares 75 to 100 percent |