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Caterpillar Commercial Northern Europe Limited LEICESTER

Caterpillar Commercial Northern Europe started in year 1999 as Private Limited Company with registration number 03788156. The Caterpillar Commercial Northern Europe company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Leicester at Peckleton Lane. Postal code: LE9 9JT. Since Friday 19th November 1999 Caterpillar Commercial Northern Europe Limited is no longer carrying the name Caterpillar Commercial Uk.

Currently there are 3 directors in the the company, namely Lavanya A., Kelly Z. and Jonathan S.. In addition one secretary - Natalia M. - is with the firm. Currently 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.

Caterpillar Commercial Northern Europe Limited Address / Contact

Office Address Peckleton Lane
Office Address2 Desford
Town Leicester
Post code LE9 9JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03788156
Date of Incorporation Fri, 11th Jun 1999
Industry Dormant Company
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Lavanya A.

Position: Director

Appointed: 01 June 2023

Natalia M.

Position: Secretary

Appointed: 15 January 2023

Kelly Z.

Position: Director

Appointed: 31 January 2021

Jonathan S.

Position: Director

Appointed: 31 July 2011

Tom D.

Position: Secretary

Appointed: 27 April 2022

Resigned: 31 December 2022

Manohar W.

Position: Secretary

Appointed: 22 May 2020

Resigned: 27 April 2022

Richard B.

Position: Director

Appointed: 01 January 2020

Resigned: 31 May 2023

Johanna D.

Position: Secretary

Appointed: 25 April 2018

Resigned: 29 August 2019

Stephan D.

Position: Director

Appointed: 25 April 2018

Resigned: 01 January 2020

Sandeep V.

Position: Director

Appointed: 18 December 2017

Resigned: 01 December 2018

Pablo D.

Position: Director

Appointed: 01 March 2015

Resigned: 27 February 2018

Pascal N.

Position: Director

Appointed: 01 August 2014

Resigned: 31 January 2016

Catarina L.

Position: Director

Appointed: 01 August 2013

Resigned: 01 March 2015

Michael C.

Position: Director

Appointed: 30 November 2012

Resigned: 18 December 2017

Herwig P.

Position: Director

Appointed: 22 June 2009

Resigned: 01 August 2013

Laurence D.

Position: Director

Appointed: 01 November 2007

Resigned: 30 November 2012

Craig L.

Position: Director

Appointed: 01 December 2006

Resigned: 31 July 2011

Nigel B.

Position: Director

Appointed: 26 October 2006

Resigned: 31 January 2021

Janette N.

Position: Secretary

Appointed: 20 June 2005

Resigned: 30 January 2018

Darragh R.

Position: Director

Appointed: 01 July 2004

Resigned: 22 June 2009

Kurt T.

Position: Director

Appointed: 06 June 2001

Resigned: 01 July 2004

Giles P.

Position: Director

Appointed: 20 August 1999

Resigned: 31 July 2018

Giles P.

Position: Secretary

Appointed: 20 August 1999

Resigned: 20 June 2005

Alastair J.

Position: Director

Appointed: 20 August 1999

Resigned: 30 November 2005

John H.

Position: Director

Appointed: 28 July 1999

Resigned: 20 August 1999

Kinnary V.

Position: Director

Appointed: 28 July 1999

Resigned: 20 August 1999

John H.

Position: Secretary

Appointed: 28 July 1999

Resigned: 20 August 1999

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 1999

Resigned: 28 July 1999

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 June 1999

Resigned: 28 July 1999

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Caterpillar Uk Holdings Limited from Leicester, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Caterpillar Uk Holdings Limited

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

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

Company previous names

Caterpillar Commercial Uk November 19, 1999
Knowledgemaker September 15, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 9th, October 2023 		Free Download (26 pages)

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