Bucyrus Uk Limited in Eastfield PETERBOROUGH

Bucyrus Uk Limited PETERBOROUGH

Bucyrus Uk started in year 1994 as Private Limited Company with registration number 02982547. The Bucyrus Uk company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Peterborough at Legal Services Frank Perkins Way. Postal code: PE1 5FQ. Since 2008-01-03 Bucyrus Uk Limited is no longer carrying the name Dbt Gb.

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 the moment 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 Uk 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	02982547
Date of Incorporation	Mon, 24th Oct 1994
Industry	Dormant Company
End of financial Year	31st December
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th 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

Johanna D.

Position: Secretary

Appointed: 01 September 2018

Resigned: 29 August 2019

Sandeep V.

Position: Director

Appointed: 18 December 2017

Resigned: 01 September 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: 31 January 2018

Laurence D.

Position: Director

Appointed: 08 July 2011

Resigned: 30 November 2012

Shaun H.

Position: Secretary

Appointed: 01 March 2010

Resigned: 17 March 2010

Shaun H.

Position: Secretary

Appointed: 01 March 2010

Resigned: 16 March 2010

Mark T.

Position: Secretary

Appointed: 01 November 2007

Resigned: 20 November 2008

Martin D.

Position: Director

Appointed: 13 January 2003

Resigned: 01 May 2019

Aquis Secretaries Limited

Position: Corporate Secretary

Appointed: 09 July 2001

Resigned: 01 November 2007

Hamish P.

Position: Secretary

Appointed: 07 May 1998

Resigned: 09 July 2001

Hamish P.

Position: Director

Appointed: 07 May 1998

Resigned: 09 July 2001

Raymond L.

Position: Director

Appointed: 28 October 1997

Resigned: 31 March 2007

Jeffrey E.

Position: Director

Appointed: 16 April 1997

Resigned: 16 April 1999

Stephen P.

Position: Director

Appointed: 08 April 1997

Resigned: 28 October 1997

Alan R.

Position: Director

Appointed: 08 April 1997

Resigned: 08 May 1998

Alan R.

Position: Secretary

Appointed: 08 April 1997

Resigned: 08 May 1998

David R.

Position: Director

Appointed: 31 January 1997

Resigned: 11 December 2000

Charles G.

Position: Director

Appointed: 18 November 1996

Resigned: 04 August 1997

Hamish P.

Position: Secretary

Appointed: 24 January 1995

Resigned: 08 April 1997

Raymond M.

Position: Director

Appointed: 24 January 1995

Resigned: 31 January 1997

Hamish P.

Position: Director

Appointed: 24 January 1995

Resigned: 10 April 1997

Peter C.

Position: Nominee Director

Appointed: 24 October 1994

Resigned: 26 January 1995

Martin R.

Position: Nominee Director

Appointed: 24 October 1994

Resigned: 24 January 1995

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 1994

Resigned: 24 January 1995

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, 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

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 previous names

Dbt Gb	January 3, 2008
Long-airdox	July 31, 2001
Anderson Mining Services	December 27, 1995
Heronpoint	January 25, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, October 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 26th, October 2016	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 11th, November 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-19 filed on: 30th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-19 filed on: 30th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-30: 14100000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-19 filed on: 23rd, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-23: 14100000.00 GBP	capital
AA	Full accounts data made up to 2011-12-31 filed on: 19th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-19 filed on: 19th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 25th, October 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-19 filed on: 23rd, September 2011	annual return	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-09-19 filed on: 28th, September 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 25th, September 2009	accounts	Free Download (17 pages)
363a	Period up to 2009-09-22 - Annual return with full member list filed on: 22nd, September 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-09-22 - Annual return with full member list filed on: 22nd, September 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 14th, April 2008	accounts	Free Download (17 pages)
363a	Period up to 2007-10-02 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-02 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 8th, August 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 8th, August 2007	accounts	Free Download (18 pages)
363a	Period up to 2006-09-21 - Annual return with full member list filed on: 21st, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-21 - Annual return with full member list filed on: 21st, September 2006	annual return	Free Download (1 page)
AA	Full accounts data made up to 2005-12-31 filed on: 18th, July 2006	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 18th, July 2006	accounts	Free Download (32 pages)
363a	Period up to 2005-12-01 - Annual return with full member list filed on: 1st, December 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-12-01 - Annual return with full member list filed on: 1st, December 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 17th, May 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 17th, May 2005	accounts	Free Download (16 pages)
363a	Period up to 2004-09-29 - Annual return with full member list filed on: 29th, September 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-09-29 - Annual return with full member list filed on: 29th, September 2004	annual return	Free Download (1 page)
AA	Full accounts data made up to 2003-12-31 filed on: 21st, June 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 21st, June 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 30th, September 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 30th, September 2003	accounts	Free Download (16 pages)
363a	Period up to 2003-09-21 - Annual return with full member list filed on: 21st, September 2003	annual return	Free Download (4 pages)
363a	Period up to 2003-09-21 - Annual return with full member list filed on: 21st, September 2003	annual return	Free Download (4 pages)
363s	Period up to 2002-10-11 - Annual return with full member list filed on: 11th, October 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-10-11 - Annual return with full member list filed on: 11th, October 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 28th, June 2002	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 28th, June 2002	accounts	Free Download (16 pages)
363a	Period up to 2001-12-13 - Annual return with full member list filed on: 13th, December 2001	annual return	Free Download (5 pages)
363a	Period up to 2001-12-13 - Annual return with full member list filed on: 13th, December 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 7th, September 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 7th, September 2001	accounts	Free Download (13 pages)
363s	Period up to 2000-09-21 - Annual return with full member list filed on: 21st, September 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-09-21 - Annual return with full member list filed on: 21st, September 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 15th, September 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 15th, September 2000	accounts	Free Download (12 pages)
363s	Period up to 1999-09-27 - Annual return with full member list filed on: 27th, September 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-09-27 - Annual return with full member list filed on: 27th, September 1999	annual return	Free Download (1 page)
AA	Full accounts data made up to 1998-12-31 filed on: 30th, July 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to 1998-12-31 filed on: 30th, July 1999	accounts	Free Download (14 pages)
363s	Period up to 1998-09-22 - Annual return with full member list filed on: 22nd, September 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-09-22 - Annual return with full member list filed on: 22nd, September 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 15th, September 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 15th, September 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 12th, October 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to 1996-12-31 filed on: 12th, October 1997	accounts	Free Download (14 pages)
363s	Period up to 1997-09-23 - Annual return with full member list filed on: 23rd, September 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-09-23 (Director's particulars changed)	annual return
363s	Period up to 1997-09-23 - Annual return with full member list filed on: 23rd, September 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-09-23 (Director's particulars changed)	annual return
363s	Period up to 1996-09-25 - Annual return with full member list filed on: 25th, September 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-09-25 - Annual return with full member list filed on: 25th, September 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 6th, August 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 6th, August 1996	accounts	Free Download (1 page)
363s	Period up to 1995-10-16 - Annual return with full member list filed on: 16th, October 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-10-16 - Annual return with full member list filed on: 16th, October 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 28th, January 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 28th, January 1995	accounts	Free Download

Bucyrus Uk Limited PETERBOROUGH

Bucyrus Uk Limited Address / Contact

Company Information / Profile

Company staff

Brid M.

Puay A.

Tom D.

Kelly Z.

Manohar W.

Johanna D.

Sandeep V.

Michael C.

Nigel B.

Janette N.

Laurence D.

Shaun H.

Shaun H.

Mark T.

Martin D.

Aquis Secretaries Limited

Hamish P.

Hamish P.

Raymond L.

Jeffrey E.

Stephen P.

Alan R.

Alan R.

David R.

Charles G.

Hamish P.

Raymond M.

Hamish P.

Peter C.

Martin R.

Clifford Chance Secretaries Limited

People with significant control

Company previous names

Company filings

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