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 - LONDON

This company is listed in the following categories:
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

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