Caterpillar Tunnelling Europe Limited in Frank Perkins Way PETERBOROUGH

Caterpillar Tunnelling Europe Limited PETERBOROUGH

Founded in 1991, Caterpillar Tunnelling Europe, classified under reg no. 02594307 is an active company. Currently registered at C/o Perkins Engines Company Limited Eastfield PE1 5FQ, Peterborough the company has been in the business for 33 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 19th Apr 2011 Caterpillar Tunnelling Europe Limited is no longer carrying the name Lovat Europe.

At present there are 2 directors in the the firm, namely Brid M. and Jason W.. In addition one secretary - Natalia M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Caterpillar Tunnelling Europe Limited Address / Contact

Office Address	C/o Perkins Engines Company Limited Eastfield
Office Address2	Frank Perkins Way
Town	Peterborough
Post code	PE1 5FQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02594307
Date of Incorporation	Fri, 22nd Mar 1991
Industry	Dormant Company
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Brid M.

Position: Director

Appointed: 14 June 2023

Jason W.

Position: Director

Appointed: 20 February 2023

Natalia M.

Position: Secretary

Appointed: 15 January 2023

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

Jesus S.

Position: Director

Appointed: 16 April 2019

Resigned: 20 February 2023

Johanna D.

Position: Secretary

Appointed: 30 November 2018

Resigned: 29 August 2019

Sandeep V.

Position: Director

Appointed: 18 December 2017

Resigned: 30 June 2018

Michael C.

Position: Director

Appointed: 21 November 2013

Resigned: 18 December 2017

Brian M.

Position: Director

Appointed: 24 August 2012

Resigned: 01 April 2019

William S.

Position: Director

Appointed: 01 September 2010

Resigned: 01 February 2013

Giles P.

Position: Director

Appointed: 01 September 2010

Resigned: 30 June 2018

Nigel B.

Position: Director

Appointed: 01 September 2010

Resigned: 31 January 2021

Richard K.

Position: Director

Appointed: 01 November 2009

Resigned: 24 August 2012

Christopher C.

Position: Director

Appointed: 01 April 2008

Resigned: 01 September 2010

Janette N.

Position: Secretary

Appointed: 01 April 2008

Resigned: 30 January 2018

Kirk H.

Position: Director

Appointed: 01 April 2008

Resigned: 01 November 2009

Francesca A.

Position: Secretary

Appointed: 01 August 2007

Resigned: 01 April 2008

Stephen D.

Position: Secretary

Appointed: 06 March 2007

Resigned: 01 August 2007

Stephen D.

Position: Director

Appointed: 28 February 2007

Resigned: 01 August 2007

Richard L.

Position: Director

Appointed: 22 March 1992

Resigned: 27 April 2004

Rick L.

Position: Director

Appointed: 11 July 1991

Resigned: 28 May 2009

Legibus Secretaries Limited

Position: Corporate Secretary

Appointed: 22 March 1991

Resigned: 28 February 2007

David T.

Position: Director

Appointed: 22 March 1991

Resigned: 11 July 1991

Martin R.

Position: Director

Appointed: 22 March 1991

Resigned: 11 July 1991

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Caterpillar Tunnelling Canada Corporation from Mississauga, Canada. The abovementioned PSC is classified as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Caterpillar Tunnelling Canada Corporation

3190 Orlando Drive, Unit A, Mississauga, Ontario, LV4 1R5, Canada

Legal authority	Canada
Legal form	Corporation
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Lovat Europe	April 19, 2011
Lovat Tunnel Equipment (europe)	May 1, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, December 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, September 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, September 2016	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 27th, August 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, September 2014	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 12th, February 2009	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 29th Feb 2008 filed on: 11th, November 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2007 filed on: 26th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2007 filed on: 26th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2006 filed on: 3rd, August 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2006 filed on: 3rd, August 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2005 filed on: 20th, June 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2005 filed on: 20th, June 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 29th Feb 2004 filed on: 8th, September 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 29th Feb 2004 filed on: 8th, September 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2003 filed on: 16th, July 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2003 filed on: 16th, July 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2002 filed on: 6th, August 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2002 filed on: 6th, August 2002	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 28/02/01 filed on: 27th, December 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 28/02/01 filed on: 27th, December 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 28th Feb 2001 filed on: 7th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2001 filed on: 7th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 29th Feb 2000 filed on: 4th, September 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 29th Feb 2000 filed on: 4th, September 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 5th, August 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 5th, August 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 28th Feb 1998 filed on: 26th, August 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 28th Feb 1998 filed on: 26th, August 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 28th Feb 1997 filed on: 13th, July 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 28th Feb 1997 filed on: 13th, July 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 29th Feb 1996 filed on: 16th, July 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 29th Feb 1996 filed on: 16th, July 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 28th Feb 1995 filed on: 26th, July 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 28th Feb 1995 filed on: 26th, July 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 28th Feb 1994 filed on: 25th, January 1995	accounts	Free Download
AA	Full accounts for the period ending Mon, 28th Feb 1994 filed on: 25th, January 1995	accounts
AA	Small company accounts made up to Sun, 28th Feb 1993 filed on: 31st, August 1993	accounts
AA	Small company accounts made up to Sun, 28th Feb 1993 filed on: 31st, August 1993	accounts	Free Download
AA	Full accounts for the period ending Sat, 29th Feb 1992 filed on: 30th, July 1992	accounts
AA	Full accounts for the period ending Sat, 29th Feb 1992 filed on: 30th, July 1992	accounts	Free Download
224	Accounting reference date notified as 28/02 filed on: 25th, July 1991	accounts
224	Accounting reference date notified as 28/02 filed on: 25th, July 1991	accounts	Free Download

Caterpillar Tunnelling Europe Limited PETERBOROUGH

Caterpillar Tunnelling Europe Limited Address / Contact

Company Information / Profile

Company staff

Brid M.

Jason W.

Natalia M.

Tom D.

Kelly Z.

Manohar W.

Jesus S.

Johanna D.

Sandeep V.

Michael C.

Brian M.

William S.

Giles P.

Nigel B.

Richard K.

Christopher C.

Janette N.

Kirk H.

Francesca A.

Stephen D.

Stephen D.

Richard L.

Rick L.

Legibus Secretaries Limited

David T.

Martin R.

People with significant control

Company previous names

Company filings

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