CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED was incorporated 25 years ago on 11/06/1999 and has the registered number: 03788156. The accounts status is FULL and accounts are next due on 30/09/2024.
CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED was incorporated 25 years ago on 11/06/1999 and has the registered number: 03788156. The accounts status is FULL and accounts are next due on 30/09/2024.
CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED - LEICESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
PECKLETON LANE
LEICESTER
LEICESTERSHIRE
LE9 9JT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN SCHOLEFIELD | Oct 1965 | British | Director | 2011-07-31 | CURRENT |
LAVANYA AJESH | Dec 1983 | Indian | Director | 2023-06-01 | CURRENT |
NATALIA MORENO PRIETO | Secretary | 2023-01-15 | CURRENT | ||
MRS KELLY ANNE LEMAN ZADUCK | Mar 1976 | British | Director | 2021-01-31 | CURRENT |
DARRAGH ROONEY | Apr 1965 | American | Director | 2004-07-01 UNTIL 2009-06-22 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1999-06-11 UNTIL 1999-07-28 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-11 UNTIL 1999-07-28 | RESIGNED | ||
MR JOHN JAMES ARTHUR HAMER | Jun 1969 | British | Secretary | 1999-07-28 UNTIL 1999-08-20 | RESIGNED |
MR MANOHAR SINGH WAHIWALA | Secretary | 2020-05-22 UNTIL 2022-04-27 | RESIGNED | ||
MRS JANETTE MARGARET NICHOLLS | Jan 1957 | British | Secretary | 2005-06-20 UNTIL 2018-01-30 | RESIGNED |
MR GILES ANTHONY PARSONS | May 1955 | British | Secretary | 1999-08-20 UNTIL 2005-06-20 | RESIGNED |
MR TOM DICKSON | Secretary | 2022-04-27 UNTIL 2022-12-31 | RESIGNED | ||
MISS JOHANNA ELIZABETH DEASON | Secretary | 2018-04-25 UNTIL 2019-08-29 | RESIGNED | ||
MR SANDEEP VIRMANI | Dec 1972 | British | Director | 2017-12-18 UNTIL 2018-12-01 | RESIGNED |
ALASTAIR BLAKELEY JOHNSTON | Dec 1946 | British | Director | 1999-08-20 UNTIL 2005-11-30 | RESIGNED |
KINNARY VYAS | Jan 1972 | British | Director | 1999-07-28 UNTIL 1999-08-20 | RESIGNED |
KURT GUNTER THIEL | Jul 1955 | Swiss | Director | 2001-06-06 UNTIL 2004-07-01 | RESIGNED |
MR HERWIG PESCHL | Jan 1973 | Austrian | Director | 2009-06-22 UNTIL 2013-08-01 | RESIGNED |
MR GILES ANTHONY PARSONS | May 1955 | British | Director | 1999-08-20 UNTIL 2018-07-31 | RESIGNED |
MR PASCAL NOURISSON | Sep 1962 | French | Director | 2014-08-01 UNTIL 2016-01-31 | RESIGNED |
MS CATARINA LINDAHL | Sep 1965 | Swedish | Director | 2013-08-01 UNTIL 2015-03-01 | RESIGNED |
CRAIG LANGE | Feb 1965 | American | Director | 2006-12-01 UNTIL 2011-07-31 | RESIGNED |
MR PABLO DE LA IGLESIA | Nov 1971 | Argentine | Director | 2015-03-01 UNTIL 2018-02-27 | RESIGNED |
MR JOHN JAMES ARTHUR HAMER | Jun 1969 | British | Director | 1999-07-28 UNTIL 1999-08-20 | RESIGNED |
MR STEPHAN JOHN DOWNING | Jan 1970 | British | Director | 2018-04-25 UNTIL 2020-01-01 | RESIGNED |
MR LAURENCE MICHAEL DOBNEY | Jul 1954 | English | Director | 2007-11-01 UNTIL 2012-11-30 | 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 | 2006-10-26 UNTIL 2021-01-31 | RESIGNED |
MR RICHARD ANTHONY BLISS | Mar 1968 | British,Swiss | Director | 2020-01-01 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caterpillar Uk Holdings Limited | 2016-04-06 | Leicester | Ownership of shares 75 to 100 percent |