CATERPILLAR IMPACT PRODUCTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CATERPILLAR IMPACT PRODUCTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CATERPILLAR IMPACT PRODUCTS LIMITED was incorporated 26 years ago on 03/09/1997 and has the registered number: 03428248. The accounts status is DORMANT.
CATERPILLAR IMPACT PRODUCTS LIMITED was incorporated 26 years ago on 03/09/1997 and has the registered number: 03428248. The accounts status is DORMANT.
CATERPILLAR IMPACT PRODUCTS 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 | 31/12/2020 |
Registered Office
2ND FLOOR, REGIS HOUSE
LONDON
EC4R 9AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2022 | 17/09/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NATALIA MORENO PRIETO | Secretary | 2023-01-15 | CURRENT | ||
MR STEVEN DAVID WHEELER | Aug 1968 | British | Director | 2020-01-03 | CURRENT |
MRS KELLY ANNE LEMAN ZADUCK | Mar 1976 | British | Director | 2021-01-31 | CURRENT |
MR JAMES LEON TEVEBAUGH | Sep 1951 | Other | Director | 2008-12-16 UNTIL 2014-10-31 | RESIGNED |
GERARD RAYMOND VITTECOQ | May 1948 | French | Director | 1997-12-19 UNTIL 1998-06-12 | RESIGNED |
DR THOMAS SCHULTZ | Mar 1965 | German | Director | 2005-09-01 UNTIL 2009-06-10 | RESIGNED |
ROBERT ALAN SUTTON | Jul 1947 | American | Director | 1997-12-19 UNTIL 2001-01-01 | RESIGNED |
THOMAS PAUL PELGER | Apr 1951 | American | Director | 1998-06-12 UNTIL 1999-11-09 | RESIGNED |
MR SANDEEP VIRMANI | Dec 1972 | British | Director | 2017-12-18 UNTIL 2020-01-03 | RESIGNED |
MR MANOHAR SINGH WAHIWALA | Secretary | 2020-05-22 UNTIL 2022-04-27 | RESIGNED | ||
SUSAN KIM PARKER | British | Director | 1997-09-19 UNTIL 1997-12-19 | RESIGNED | |
WILLIAM DWIGHT MAYO | Jan 1952 | American | Director | 2005-02-28 UNTIL 2006-01-11 | RESIGNED |
DAVID MICHAEL MOHR | Feb 1953 | American | Director | 2006-01-11 UNTIL 2014-10-31 | RESIGNED |
DAVID MICHAEL MOHR | Feb 1953 | American | Director | 2000-12-07 UNTIL 2006-01-11 | RESIGNED |
KAI PERTTI MIESMAKI | Jan 1947 | Finnish | Director | 1998-06-12 UNTIL 1998-11-02 | RESIGNED |
ROBERT ALAN MENG | Aug 1945 | American | Director | 2006-08-31 UNTIL 2008-12-16 | RESIGNED |
SUSAN KIM PARKER | British | Secretary | 1997-09-19 UNTIL 1997-12-19 | RESIGNED | |
MRS JANETTE MARGARET NICHOLLS | Jan 1957 | British | Secretary | 2000-09-14 UNTIL 2018-01-31 | RESIGNED |
MR TOM DICKSON | Secretary | 2022-04-27 UNTIL 2022-12-31 | RESIGNED | ||
ALASTAI BLAKELEY JOHNSTON | Secretary | 1997-12-19 UNTIL 1998-06-12 | RESIGNED | ||
KEITH NILLES | Sep 1947 | Secretary | 1998-06-12 UNTIL 2000-09-14 | RESIGNED | |
MISS JOHANNA ELIZABETH DEASON | Secretary | 2018-06-04 UNTIL 2019-08-29 | RESIGNED | ||
ROBERT BRIGGS | Sep 1949 | British | Director | 2001-01-01 UNTIL 2005-02-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-09-03 UNTIL 1997-09-19 | RESIGNED | ||
ILKKA JUHANI JARVINEN | Nov 1939 | Finnish | Director | 1997-12-19 UNTIL 2005-09-01 | RESIGNED |
MR ANDERS ILSTAM | Dec 1941 | Swedish | Director | 1998-11-09 UNTIL 2004-04-02 | RESIGNED |
PEKKA TAPANI HEIKKONEN | Apr 1948 | Finnish | Director | 1997-12-19 UNTIL 1998-04-19 | RESIGNED |
PAOLO FELLIN | Dec 1954 | American | Director | 2003-11-01 UNTIL 2004-06-07 | RESIGNED |
CHRISTOPHER ROBERT DURRANT | British | Director | 1997-09-19 UNTIL 1997-12-19 | RESIGNED | |
LARS OLOF JOSEFSSON | May 1953 | Swedish | Director | 2004-04-02 UNTIL 2009-06-10 | RESIGNED |
CHARLES DELPH | Mar 1954 | Us Citizen | Director | 1997-12-19 UNTIL 1998-09-30 | RESIGNED |
MR NIGEL JOHN BURROUGHS | Jul 1964 | British | Director | 2009-09-04 UNTIL 2021-01-31 | RESIGNED |
STEPHEN PAUL LARSON | Jun 1956 | American | Director | 2003-02-01 UNTIL 2003-11-01 | RESIGNED |
RODNEY C BEELER | Mar 1957 | Usa | Director | 1999-11-09 UNTIL 2000-12-07 | RESIGNED |
JOHN ALLEN AIROLA | Jul 1947 | Usa | Director | 1998-09-30 UNTIL 2001-09-19 | RESIGNED |
MR MICHAEL DAVID CLEAVER | Apr 1968 | British | Director | 2014-10-31 UNTIL 2017-12-18 | RESIGNED |
PAUL GUY KNOLLMAIER | Mar 1950 | American | Director | 2006-01-11 UNTIL 2014-10-31 | RESIGNED |
DALE HOLLENBERG | Sep 1946 | Usa | Director | 2001-09-19 UNTIL 2003-02-01 | RESIGNED |
ERIC LEPINE | Apr 1963 | Belgian | Director | 2004-06-07 UNTIL 2005-02-14 | RESIGNED |
DONALD G WESTERN | Mar 1948 | British | Director | 2005-02-14 UNTIL 2006-08-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-09-03 UNTIL 1997-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caterpillar Global Investments S.A.R.L. | 2019-12-12 | Luxembourg | Ownership of shares 75 to 100 percent | |
Caterpillar International Holdings S.A.R.L | 2016-10-04 - 2019-12-12 | Luxembourg | Ownership of shares 75 to 100 percent | |
Caterpillar Americas Co | 2016-09-29 - 2016-10-07 | Miami | Ownership of shares 75 to 100 percent | |
Caterpillar Inc | 2016-04-06 - 2016-09-29 | Peoria Illinois | Ownership of shares 75 to 100 percent |