CATERPILLAR OVERSEAS LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
CATERPILLAR OVERSEAS LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
CATERPILLAR OVERSEAS LIMITED was incorporated 19 years ago on 27/07/2004 and has the registered number: 05190093. The accounts status is FULL and accounts are next due on 30/09/2024.
CATERPILLAR OVERSEAS LIMITED was incorporated 19 years ago on 27/07/2004 and has the registered number: 05190093. The accounts status is FULL and accounts are next due on 30/09/2024.
CATERPILLAR OVERSEAS LIMITED - PETERBOROUGH
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
EASTFIELD
PETERBOROUGH
PE1 5FQ
This Company Originates in : United Kingdom
Previous trading names include:
XPART LIMITED (until 12/07/2012)
XPART LIMITED (until 12/07/2012)
CATERPILLAR OVERSEAS LIMITED (until 18/09/2007)
CYCLE ASSOCIATES LIMITED (until 10/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRID MCGINLEY | Feb 1979 | Irish | Director | 2023-06-14 | CURRENT |
| MR JONATHAN ROBERT HORN | Aug 1972 | British | Director | 2020-08-01 | CURRENT |
| NATALIA MORENO PRIETO | Secretary | 2023-01-15 | CURRENT | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-07-27 UNTIL 2004-08-10 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-27 UNTIL 2004-08-10 | RESIGNED | ||
| MISS JOHANNA ELIZABETH DEASON | Secretary | 2018-04-19 UNTIL 2019-08-29 | RESIGNED | ||
| MR TOM DICKSON | Secretary | 2022-04-27 UNTIL 2022-12-31 | 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 | 2004-08-10 UNTIL 2005-06-20 | RESIGNED |
| MR MANOHAR SINGH WAHIWALA | Secretary | 2020-05-22 UNTIL 2022-04-27 | RESIGNED | ||
| MR GILES ANTHONY PARSONS | May 1955 | British | Director | 2004-08-10 UNTIL 2018-07-31 | RESIGNED |
| MRS KELLY ANNE LEMAN ZADUCK | Mar 1976 | British | Director | 2021-01-31 UNTIL 2023-06-15 | RESIGNED |
| MR SANDEEP VIRMANI | Dec 1972 | British | Director | 2017-12-18 UNTIL 2019-04-16 | RESIGNED |
| PAUL DAVID THOMPSON | Jun 1980 | American | Director | 2019-05-01 UNTIL 2020-08-01 | RESIGNED |
| EDWARD MARTIN THOMPSON | Jun 1945 | British | Director | 2004-08-10 UNTIL 2006-12-31 | RESIGNED |
| MR NIGEL JOHN BURROUGHS | Jul 1964 | British | Director | 2008-11-05 UNTIL 2021-01-31 | RESIGNED |
| RICHARD MYLES ONLEY | May 1971 | British | Director | 2006-12-31 UNTIL 2007-11-01 | 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 |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Caterpillar Overseas Credit Corporation Sarl | 2016-04-06 | Geneva | Ownership of shares 75 to 100 percent |