Cummins Power Generation Limited in Paddington LONDON

Cummins Power Generation Limited LONDON

Cummins Power Generation started in year 1932 as Private Limited Company with registration number 00262310. The Cummins Power Generation company has been functioning successfully for 92 years now and its status is active. The firm's office is based in London at 3rd Floor 10 Eastbourne Terrace. Postal code: W2 6LG. Since Wed, 25th Mar 1998 Cummins Power Generation Limited is no longer carrying the name Pgi Manufacturing.

At present there are 6 directors in the the firm, namely Amerigo H., Desmond M. and Bernadette D. and others. In addition one secretary - Amerigo H. - 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.

Cummins Power Generation Limited Address / Contact

Office Address	3rd Floor 10 Eastbourne Terrace
Office Address2	Paddington
Town	London
Post code	W2 6LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00262310
Date of Incorporation	Sat, 30th Jan 1932
Industry	Machining
End of financial Year	31st December
Company age	92 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Amerigo H.

Position: Director

Appointed: 28 March 2024

Amerigo H.

Position: Secretary

Appointed: 28 March 2024

Desmond M.

Position: Director

Appointed: 31 March 2023

Bernadette D.

Position: Director

Appointed: 31 March 2023

Elma A.

Position: Director

Appointed: 31 March 2023

Andrew R.

Position: Director

Appointed: 31 March 2023

Casimiro L.

Position: Director

Appointed: 08 July 2015

Gina S.

Position: Director

Appointed: 23 February 2022

Resigned: 31 March 2023

Alison S.

Position: Director

Appointed: 20 February 2020

Resigned: 25 January 2022

Cornelius O.

Position: Director

Appointed: 20 February 2020

Resigned: 16 September 2022

John B.

Position: Director

Appointed: 13 March 2017

Resigned: 20 February 2020

Edward S.

Position: Director

Appointed: 23 November 2016

Resigned: 31 March 2023

Joseph R.

Position: Secretary

Appointed: 22 February 2016

Resigned: 28 March 2024

Joseph R.

Position: Director

Appointed: 22 February 2016

Resigned: 28 March 2024

Preston R.

Position: Director

Appointed: 18 March 2014

Resigned: 22 February 2016

Preston R.

Position: Secretary

Appointed: 18 March 2014

Resigned: 22 February 2016

Ignacio G.

Position: Director

Appointed: 16 December 2013

Resigned: 15 February 2022

Alok J.

Position: Director

Appointed: 01 July 2011

Resigned: 16 December 2013

Shirley P.

Position: Director

Appointed: 27 September 2010

Resigned: 10 August 2018

Peter J.

Position: Director

Appointed: 05 March 2010

Resigned: 01 July 2011

Jeremy B.

Position: Secretary

Appointed: 19 May 2009

Resigned: 18 March 2014

Jeremy B.

Position: Director

Appointed: 19 May 2009

Resigned: 18 March 2014

John D.

Position: Director

Appointed: 01 February 2007

Resigned: 27 September 2010

Casimiro V.

Position: Director

Appointed: 11 August 2006

Resigned: 01 March 2010

Richard M.

Position: Director

Appointed: 11 August 2006

Resigned: 23 November 2016

Raymond E.

Position: Secretary

Appointed: 05 June 2006

Resigned: 20 May 2009

Bernard P.

Position: Secretary

Appointed: 01 February 2004

Resigned: 05 June 2006

Bernard P.

Position: Director

Appointed: 01 February 2004

Resigned: 05 June 2006

Livingston S.

Position: Director

Appointed: 01 November 1999

Resigned: 08 July 2015

Terence R.

Position: Director

Appointed: 05 February 1999

Resigned: 01 February 2004

Terence R.

Position: Secretary

Appointed: 05 February 1999

Resigned: 01 February 2004

Mark Y.

Position: Director

Appointed: 01 July 1998

Resigned: 01 November 1999

Stephen W.

Position: Director

Appointed: 01 July 1997

Resigned: 01 July 1998

Gavin S.

Position: Director

Appointed: 04 April 1997

Resigned: 17 July 1998

Raymond E.

Position: Director

Appointed: 04 April 1997

Resigned: 20 May 2009

Edward K.

Position: Secretary

Appointed: 01 July 1996

Resigned: 05 February 1999

Edward K.

Position: Director

Appointed: 01 July 1996

Resigned: 05 February 1999

Anthony G.

Position: Secretary

Appointed: 31 March 1995

Resigned: 31 May 1996

David T.

Position: Director

Appointed: 21 September 1993

Resigned: 31 March 1995

David T.

Position: Secretary

Appointed: 21 September 1993

Resigned: 31 March 1995

Alan W.

Position: Secretary

Appointed: 21 May 1993

Resigned: 21 September 1993

Thomas B.

Position: Director

Appointed: 01 September 1992

Resigned: 27 July 1993

Raymond H.

Position: Director

Appointed: 06 April 1992

Resigned: 01 March 1994

William D.

Position: Director

Appointed: 23 February 1992

Resigned: 02 April 1992

Geoffrey F.

Position: Director

Appointed: 23 February 1992

Resigned: 04 April 1997

Hunter S.

Position: Director

Appointed: 23 February 1992

Resigned: 21 May 1993

Philip W.

Position: Director

Appointed: 23 February 1992

Resigned: 29 August 1997

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Cummins Pgi Holdings Ltd from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cummins Pgi Holdings Ltd

3rd Floor 10 Eastbourne Terrace, Paddington, London, Middlesex, W2 6LG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	08304429
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pgi Manufacturing	March 25, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, July 2023	accounts	Free Download (51 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, July 2023	accounts	Free Download (51 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, June 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, July 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, July 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2018 filed on: 3rd, July 2019	accounts	Free Download (28 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2019 filed on: 13th, March 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Nov 2017 filed on: 4th, July 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2016 filed on: 22nd, June 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2015 filed on: 22nd, June 2016	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2014 filed on: 20th, July 2015	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2013 filed on: 24th, July 2014	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2012 filed on: 25th, June 2013	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2011 filed on: 25th, June 2012	accounts	Free Download (30 pages)
AA01	Current accounting reference period shortened from Sat, 31st Dec 2011 to Wed, 30th Nov 2011 filed on: 25th, October 2011	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, September 2011	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 23rd, October 2008	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, October 2007	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, October 2007	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, October 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, October 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, November 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, November 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, November 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, November 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 22nd, January 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 22nd, January 2004	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 17th, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 17th, October 2003	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 13th, August 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 13th, August 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 5th, November 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 5th, November 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 30th, October 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 30th, October 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 31st, October 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 31st, October 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 6th, November 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 6th, November 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 1st, November 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 1st, November 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 25th, March 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 25th, March 1993	accounts
AA	Full accounts for the period ending Thu, 19th Dec 1991 filed on: 25th, June 1992	accounts
225(1)	Accounting reference date extended from 19/12 to 31/12 filed on: 25th, June 1992	accounts	Free Download
225(1)	Accounting reference date extended from 19/12 to 31/12 filed on: 25th, June 1992	accounts
AA	Full accounts for the period ending Thu, 19th Dec 1991 filed on: 25th, June 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 19/12 filed on: 5th, January 1992	accounts
225(1)	Accounting reference date shortened from 31/12 to 19/12 filed on: 5th, January 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 21st, March 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 21st, March 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 4th, September 1990	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 4th, September 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 21st, September 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 21st, September 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 24th, May 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 24th, May 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 7th, January 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 7th, January 1988	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 12th, August 1987	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 12th, August 1987	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 1st, June 1987	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 1st, June 1987	accounts

Cummins Power Generation Limited LONDON

Cummins Power Generation Limited Address / Contact

Company Information / Profile

Company staff

Amerigo H.

Amerigo H.

Desmond M.

Bernadette D.

Elma A.

Andrew R.

Casimiro L.

Gina S.

Alison S.

Cornelius O.

John B.

Edward S.

Joseph R.

Joseph R.

Preston R.

Preston R.

Ignacio G.

Alok J.

Shirley P.

Peter J.

Jeremy B.

Jeremy B.

John D.

Casimiro V.

Richard M.

Raymond E.

Bernard P.

Bernard P.

Livingston S.

Terence R.

Terence R.

Mark Y.

Stephen W.

Gavin S.

Raymond E.

Edward K.

Edward K.

Anthony G.

David T.

David T.

Alan W.

Thomas B.

Raymond H.

William D.

Geoffrey F.

Hunter S.

Philip W.

People with significant control

Company previous names

Company filings

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