Caterpillar Shrewsbury Limited in Lancaster Road SHREWSBURY

Caterpillar Shrewsbury Limited SHREWSBURY

Founded in 1999, Caterpillar Shrewsbury, classified under reg no. 03851260 is an active company. Currently registered at Caterpillar SY1 3NX, Shrewsbury the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 23rd December 2011 Caterpillar Shrewsbury Limited is no longer carrying the name Caterpillar Remanufacturing.

Currently there are 3 directors in the the company, namely Claire C., Stewart H. and Kelly Z.. 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 Shrewsbury Limited Address / Contact

Office Address	Caterpillar
Office Address2	Lancaster Road
Town	Shrewsbury
Post code	SY1 3NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03851260
Date of Incorporation	Thu, 30th Sep 1999
Industry	Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Natalia M.

Position: Secretary

Appointed: 15 January 2023

Claire C.

Position: Director

Appointed: 03 December 2021

Stewart H.

Position: Director

Appointed: 28 June 2021

Kelly Z.

Position: Director

Appointed: 31 January 2021

Tom D.

Position: Secretary

Appointed: 17 May 2022

Resigned: 31 December 2022

Manohar W.

Position: Secretary

Appointed: 22 May 2020

Resigned: 27 April 2022

John M.

Position: Director

Appointed: 15 October 2018

Resigned: 03 December 2021

Johanna D.

Position: Secretary

Appointed: 01 April 2018

Resigned: 29 August 2019

Jay W.

Position: Director

Appointed: 24 October 2017

Resigned: 16 March 2023

Sandeep V.

Position: Director

Appointed: 25 September 2017

Resigned: 01 September 2018

Michael C.

Position: Director

Appointed: 01 March 2013

Resigned: 25 September 2017

Matthew B.

Position: Director

Appointed: 14 May 2012

Resigned: 11 December 2020

Daniel S.

Position: Director

Appointed: 31 December 2011

Resigned: 14 May 2012

Mark S.

Position: Director

Appointed: 31 December 2011

Resigned: 01 September 2018

Ken H.

Position: Director

Appointed: 01 January 2011

Resigned: 22 December 2011

Nigel B.

Position: Director

Appointed: 09 October 2008

Resigned: 31 January 2021

Christopher R.

Position: Director

Appointed: 01 May 2008

Resigned: 22 December 2011

John J.

Position: Director

Appointed: 14 March 2008

Resigned: 01 March 2013

Peter R.

Position: Director

Appointed: 13 August 2007

Resigned: 01 May 2008

Brad C.

Position: Director

Appointed: 13 August 2007

Resigned: 01 January 2011

Kenneth T.

Position: Director

Appointed: 24 March 2006

Resigned: 14 March 2008

Giles P.

Position: Director

Appointed: 02 August 2004

Resigned: 13 July 2018

David H.

Position: Director

Appointed: 02 August 2004

Resigned: 24 March 2006

Ryan G.

Position: Director

Appointed: 02 August 2004

Resigned: 13 August 2007

Janette N.

Position: Secretary

Appointed: 02 August 2004

Resigned: 31 January 2018

Giles P.

Position: Director

Appointed: 22 October 1999

Resigned: 02 August 2004

Giles P.

Position: Secretary

Appointed: 22 October 1999

Resigned: 02 August 2004

Alastair J.

Position: Director

Appointed: 22 October 1999

Resigned: 30 November 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 September 1999

Resigned: 22 October 1999

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 1999

Resigned: 22 October 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Caterpillar Uk Holdings Limited from Desford, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Caterpillar Uk Holdings Limited

Caterpillar Peckleton Lane, Desford, LE9 9JT, United Kingdom

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

Company previous names

Caterpillar Remanufacturing	December 23, 2011
Solar Turbines Uk	June 25, 2004
Qualityspirit	January 14, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (40 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 11th, November 2022	accounts	Free Download (39 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 11th, October 2021	accounts	Free Download (39 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 29th, October 2020	accounts	Free Download (36 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 23rd, August 2017	accounts	Free Download (31 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th January 2016 filed on: 12th, February 2016	annual return	Free Download (8 pages)
SH01	20000000.00 GBP is the capital in company's statement on Friday 12th February 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th January 2015 filed on: 17th, February 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th January 2014 filed on: 31st, March 2014	annual return	Free Download (8 pages)
SH01	13000000.00 GBP is the capital in company's statement on Monday 31st March 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th January 2013 filed on: 19th, February 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 13th, August 2012	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th January 2012 filed on: 19th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th September 2011 filed on: 30th, September 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 29th, December 2010	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th September 2010 filed on: 15th, October 2010	annual return	Free Download (9 pages)
363a	Period up to Friday 2nd October 2009 - Annual return with full member list filed on: 2nd, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 14th, August 2009	accounts	Free Download (29 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 29th, October 2008	accounts	Free Download (29 pages)
363a	Period up to Wednesday 8th October 2008 - Annual return with full member list filed on: 8th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (27 pages)
363a	Period up to Thursday 18th October 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 18th October 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 21st, January 2007	accounts	Free Download (27 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 21st, January 2007	accounts	Free Download (27 pages)
363a	Period up to Monday 23rd October 2006 - Annual return with full member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 23rd October 2006 - Annual return with full member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 7th November 2005 - Annual return with full member list filed on: 7th, November 2005	annual return	Free Download (3 pages)
363a	Period up to Monday 7th November 2005 - Annual return with full member list filed on: 7th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 31st, October 2005	accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 31st, October 2005	accounts	Free Download (25 pages)
363s	Period up to Monday 25th October 2004 - Annual return with full member list filed on: 25th, October 2004	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to Monday 25th October 2004 - Annual return with full member list filed on: 25th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 13th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 13th, May 2004	accounts	Free Download (13 pages)
363s	Period up to Tuesday 21st October 2003 - Annual return with full member list filed on: 21st, October 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 21st October 2003 - Annual return with full member list filed on: 21st, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 13th, June 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 13th, June 2003	accounts	Free Download (12 pages)
363s	Period up to Thursday 31st October 2002 - Annual return with full member list filed on: 31st, October 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 31st October 2002 - Annual return with full member list filed on: 31st, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 11th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 11th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 3rd, November 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 3rd, November 2001	accounts	Free Download (7 pages)
363s	Period up to Monday 22nd October 2001 - Annual return with full member list filed on: 22nd, October 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 22nd October 2001 - Annual return with full member list filed on: 22nd, October 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 30th October 2000 - Annual return with full member list filed on: 30th, October 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 30th October 2000 - Annual return with full member list filed on: 30th, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 13th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 13th, July 2000	accounts	Free Download (1 page)

Caterpillar Shrewsbury Limited SHREWSBURY

Caterpillar Shrewsbury Limited Address / Contact

Company Information / Profile

Company staff

Natalia M.

Claire C.

Stewart H.

Kelly Z.

Tom D.

Manohar W.

John M.

Johanna D.

Jay W.

Sandeep V.

Michael C.

Matthew B.

Daniel S.

Mark S.

Ken H.

Nigel B.

Christopher R.

John J.

Peter R.

Brad C.

Kenneth T.

Giles P.

David H.

Ryan G.

Janette N.

Giles P.

Giles P.

Alastair J.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company previous names

Company filings

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