Bucyrus Europe Holdings Limited in Eastfield PETERBOROUGH

Bucyrus Europe Holdings Limited PETERBOROUGH

Founded in 1987, Bucyrus Europe Holdings, classified under reg no. 02187919 is an active company. Currently registered at Legal Services Frank Perkins Way PE1 5FQ, Peterborough the company has been in the business for thirty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.

The company has 2 directors, namely Brid M., Puay A.. Of them, Puay A. has been with the company the longest, being appointed on 19 September 2019 and Brid M. has been with the company for the least time - from 14 June 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bucyrus Europe Holdings Limited Address / Contact

Office Address	Legal Services Frank Perkins Way
Office Address2	Eastfield
Town	Peterborough
Post code	PE1 5FQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02187919
Date of Incorporation	Tue, 3rd Nov 1987
Industry	Dormant Company
End of financial Year	31st December
Company age	37 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Brid M.

Position: Director

Appointed: 14 June 2023

Puay A.

Position: Director

Appointed: 19 September 2019

Tom D.

Position: Secretary

Appointed: 27 April 2022

Resigned: 31 December 2022

Kelly Z.

Position: Director

Appointed: 31 January 2021

Resigned: 15 June 2023

Manohar W.

Position: Secretary

Appointed: 22 May 2020

Resigned: 27 April 2022

Sandeep V.

Position: Director

Appointed: 18 December 2017

Resigned: 01 December 2018

Michael C.

Position: Director

Appointed: 30 November 2012

Resigned: 18 December 2017

Nigel B.

Position: Director

Appointed: 08 July 2011

Resigned: 31 January 2021

Janette N.

Position: Secretary

Appointed: 08 July 2011

Resigned: 30 January 2018

Laurence D.

Position: Director

Appointed: 08 July 2011

Resigned: 30 November 2012

Martin D.

Position: Director

Appointed: 01 November 2009

Resigned: 01 May 2019

David L.

Position: Director

Appointed: 01 January 2009

Resigned: 01 November 2009

Craig M.

Position: Secretary

Appointed: 01 October 2008

Resigned: 08 July 2011

William T.

Position: Director

Appointed: 18 June 2008

Resigned: 08 July 2011

James K.

Position: Director

Appointed: 02 October 2006

Resigned: 30 May 2008

David L.

Position: Director

Appointed: 01 December 2004

Resigned: 02 October 2006

Craig M.

Position: Director

Appointed: 01 July 2000

Resigned: 08 July 2011

Timothy S.

Position: Director

Appointed: 17 January 2000

Resigned: 08 July 2011

Raymond B.

Position: Director

Appointed: 01 September 1999

Resigned: 30 June 2000

Francis B.

Position: Director

Appointed: 07 May 1999

Resigned: 02 July 2006

Patrick M.

Position: Director

Appointed: 07 May 1999

Resigned: 17 January 2000

Stephen L.

Position: Director

Appointed: 12 February 1999

Resigned: 23 December 1999

Elizabeth S.

Position: Director

Appointed: 12 February 1999

Resigned: 01 April 2010

David H.

Position: Director

Appointed: 01 December 1995

Resigned: 31 December 2008

Timothy S.

Position: Director

Appointed: 03 August 1995

Resigned: 31 December 1998

Phillip M.

Position: Director

Appointed: 14 December 1994

Resigned: 25 July 1995

David L.

Position: Director

Appointed: 01 July 1992

Resigned: 01 July 2000

William W.

Position: Director

Appointed: 24 April 1991

Resigned: 14 December 1994

Peter M.

Position: Director

Appointed: 24 April 1991

Resigned: 02 October 1992

George H.

Position: Director

Appointed: 24 April 1991

Resigned: 04 January 1996

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 1987

Resigned: 01 October 2008

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Caterpillar (U.k.) Limited from Leicester, England. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Caterpillar (U.K.) Limited

1 Peckleton Lane, Desford, Leicester, LE9 9JT, England

Legal authority	German
Legal form	Limited Liability Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2021 filed on: 3rd, October 2022	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2021 filed on: 3rd, October 2022	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, December 2021	accounts	Free Download (209 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, October 2020	accounts	Free Download (257 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (212 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (240 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 11th, November 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 22nd, November 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 19th, October 2012	accounts	Free Download (14 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 26th, November 2011	accounts	Free Download (1 page)
AA	Full accounts data made up to November 30, 2010 filed on: 25th, October 2011	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to November 30, 2009 filed on: 22nd, June 2010	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to November 30, 2008 filed on: 1st, October 2009	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to November 30, 2007 filed on: 20th, June 2008	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to November 30, 2006 filed on: 30th, October 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to November 30, 2006 filed on: 30th, October 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to November 30, 2005 filed on: 11th, June 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to November 30, 2005 filed on: 11th, June 2007	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 30/11/05 filed on: 6th, October 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/05 filed on: 6th, October 2006	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to November 30, 2004 filed on: 14th, June 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to November 30, 2004 filed on: 14th, June 2006	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 30/11/04 filed on: 29th, September 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/04 filed on: 29th, September 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to November 30, 2003 filed on: 3rd, December 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to November 30, 2003 filed on: 3rd, December 2004	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 30/11/03 filed on: 4th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/03 filed on: 4th, October 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to November 30, 2002 filed on: 5th, December 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to November 30, 2002 filed on: 5th, December 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to November 30, 2001 filed on: 26th, July 2002	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to November 30, 2001 filed on: 26th, July 2002	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to November 30, 2000 filed on: 4th, October 2001	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to November 30, 2000 filed on: 4th, October 2001	accounts	Free Download (18 pages)
AA	Full group accounts for the period to November 30, 1999 filed on: 19th, December 2000	accounts	Free Download (19 pages)
AA	Full group accounts for the period to November 30, 1999 filed on: 19th, December 2000	accounts	Free Download (19 pages)
AA	Full group accounts for the period to November 30, 1998 filed on: 15th, June 1999	accounts	Free Download (18 pages)
AA	Full group accounts for the period to November 30, 1998 filed on: 15th, June 1999	accounts	Free Download (18 pages)
AA	Full group accounts for the period to November 30, 1997 filed on: 30th, September 1998	accounts	Free Download (19 pages)
AA	Full group accounts for the period to November 30, 1997 filed on: 30th, September 1998	accounts	Free Download (19 pages)
AA	Full group accounts for the period to November 30, 1996 filed on: 16th, September 1997	accounts	Free Download (18 pages)
AA	Full group accounts for the period to November 30, 1996 filed on: 16th, September 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to November 30, 1995 filed on: 13th, August 1996	accounts	Free Download (20 pages)
AA	Full accounts data made up to November 30, 1995 filed on: 13th, August 1996	accounts	Free Download (20 pages)
AA	Full group accounts for the period to November 30, 1994 filed on: 22nd, August 1995	accounts	Free Download
AA	Full group accounts for the period to November 30, 1994 filed on: 22nd, August 1995	accounts
AA	Full group accounts for the period to November 30, 1993 filed on: 8th, July 1994	accounts	Free Download
AA	Full group accounts for the period to November 30, 1993 filed on: 8th, July 1994	accounts
AA	Full group accounts for the period to November 30, 1992 filed on: 19th, July 1993	accounts
AA	Full group accounts for the period to November 30, 1992 filed on: 19th, July 1993	accounts	Free Download
AA	Full group accounts for the period to November 30, 1991 filed on: 29th, June 1992	accounts	Free Download
AA	Full group accounts for the period to November 30, 1991 filed on: 29th, June 1992	accounts
AA	Full group accounts for the period to November 30, 1990 filed on: 18th, July 1991	accounts
AA	Full group accounts for the period to November 30, 1990 filed on: 18th, July 1991	accounts	Free Download
AA	Full group accounts for the period to November 30, 1989 filed on: 4th, May 1990	accounts	Free Download
AA	Full group accounts for the period to November 30, 1989 filed on: 4th, May 1990	accounts
AA	Full group accounts for the period to November 30, 1988 filed on: 4th, May 1989	accounts	Free Download
AA	Full group accounts for the period to November 30, 1988 filed on: 4th, May 1989	accounts
224	Accounting reference date notified as 30/11 filed on: 2nd, March 1988	accounts
224	Accounting reference date notified as 30/11 filed on: 2nd, March 1988	accounts	Free Download

Bucyrus Europe Holdings Limited PETERBOROUGH

Bucyrus Europe Holdings Limited Address / Contact

Company Information / Profile

Company staff

Brid M.

Puay A.

Tom D.

Kelly Z.

Manohar W.

Sandeep V.

Michael C.

Nigel B.

Janette N.

Laurence D.

Martin D.

David L.

Craig M.

William T.

James K.

David L.

Craig M.

Timothy S.

Raymond B.

Francis B.

Patrick M.

Stephen L.

Elizabeth S.

David H.

Timothy S.

Phillip M.

David L.

William W.

Peter M.

George H.

Abogado Nominees Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us