CATERPILLAR TUNNELLING EUROPE LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
CATERPILLAR TUNNELLING EUROPE LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
CATERPILLAR TUNNELLING EUROPE LIMITED was incorporated 33 years ago on 22/03/1991 and has the registered number: 02594307. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CATERPILLAR TUNNELLING EUROPE LIMITED was incorporated 33 years ago on 22/03/1991 and has the registered number: 02594307. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CATERPILLAR TUNNELLING EUROPE LIMITED - PETERBOROUGH
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 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O PERKINS ENGINES COMPANY LIMITED EASTFIELD
PETERBOROUGH
PE1 5FQ
This Company Originates in : United Kingdom
Previous trading names include:
LOVAT EUROPE LIMITED (until 19/04/2011)
LOVAT EUROPE LIMITED (until 19/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NATHAN ANDREW CATT | Jul 1984 | American | Director | 2024-02-05 | CURRENT |
BRID MCGINLEY | Feb 1979 | Irish | Director | 2023-06-14 | CURRENT |
NATALIA MORENO PRIETO | Secretary | 2023-01-15 | CURRENT | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1991-03-22 UNTIL 2007-02-28 | RESIGNED | ||
MR CHRISTOPHER CURFMAN | Feb 1952 | American | Director | 2008-04-01 UNTIL 2010-09-01 | RESIGNED |
MRS KELLY ANNE LEMAN ZADUCK | Mar 1976 | British | Director | 2021-01-31 UNTIL 2023-06-15 | RESIGNED |
MR NIGEL JOHN BURROUGHS | Jul 1964 | British | Director | 2010-09-01 UNTIL 2021-01-31 | RESIGNED |
MR MICHAEL DAVID CLEAVER | Apr 1968 | British | Director | 2013-11-21 UNTIL 2017-12-18 | RESIGNED |
FRANCESCA AMORIM | Dec 1969 | Secretary | 2007-08-01 UNTIL 2008-04-01 | RESIGNED | |
MISS JOHANNA ELIZABETH DEASON | Secretary | 2018-11-30 UNTIL 2019-08-29 | RESIGNED | ||
MR TOM DICKSON | Secretary | 2022-04-27 UNTIL 2022-12-31 | RESIGNED | ||
MR STEPHEN ROGER DUNCOMBE | Jan 1955 | British | Secretary | 2007-03-06 UNTIL 2007-08-01 | RESIGNED |
MRS JANETTE MARGARET NICHOLLS | Jan 1957 | British | Secretary | 2008-04-01 UNTIL 2018-01-30 | RESIGNED |
MR MANOHAR SINGH WAHIWALA | Secretary | 2020-05-22 UNTIL 2022-04-27 | RESIGNED | ||
RICK PETER LOVAT | Aug 1959 | Canadian | Director | 1991-07-11 UNTIL 2009-05-28 | RESIGNED |
JASON LEE WILSON | Sep 1976 | American | Director | 2023-02-20 UNTIL 2024-02-06 | RESIGNED |
MR SANDEEP VIRMANI | Dec 1972 | British | Director | 2017-12-18 UNTIL 2018-06-30 | RESIGNED |
MR DAVID HENRY TATE | May 1929 | British | Director | 1991-03-22 UNTIL 1991-07-11 | RESIGNED |
MR WILLIAM FRANK SPRINGER | Aug 1951 | American | Director | 2010-09-01 UNTIL 2013-02-01 | RESIGNED |
JESUS SANDOVAL | Apr 1976 | American | Director | 2019-04-16 UNTIL 2023-02-20 | RESIGNED |
MR MARTIN EDGAR RICHARDS | Feb 1943 | British | Director | 1991-03-22 UNTIL 1991-07-11 | RESIGNED |
MR GILES ANTHONY PARSONS | May 1955 | British | Director | 2010-09-01 UNTIL 2018-06-30 | RESIGNED |
MR BRIAN DALE MCDONALD | Nov 1958 | American | Director | 2012-08-24 UNTIL 2019-04-01 | RESIGNED |
MR STEPHEN ROGER DUNCOMBE | Jan 1955 | British | Director | 2007-02-28 UNTIL 2007-08-01 | RESIGNED |
RICHARD LOVAT | Sep 1928 | Canadian | Director | RESIGNED | |
MR RICHARD BRIAN KNALEY | Apr 1970 | Usa | Director | 2009-11-01 UNTIL 2012-08-24 | RESIGNED |
MR KIRK WILLIAM HOFFMAN | Oct 1970 | American | Director | 2008-04-01 UNTIL 2009-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caterpillar Tunnelling Canada Corporation | 2016-04-06 | Mississauga Ontario | Ownership of shares 75 to 100 percent |