CUMMINS U.K. HOLDINGS LTD. - LONDON
| Company Profile | Company Filings |
Overview
CUMMINS U.K. HOLDINGS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUMMINS U.K. HOLDINGS LTD. was incorporated 51 years ago on 09/04/1973 and has the registered number: 01107126. The accounts status is FULL and accounts are next due on 30/09/2024.
CUMMINS U.K. HOLDINGS LTD. was incorporated 51 years ago on 09/04/1973 and has the registered number: 01107126. The accounts status is FULL and accounts are next due on 30/09/2024.
CUMMINS U.K. HOLDINGS LTD. - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
LONDON
W2 6LG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CUMMINS LIMITED (until 02/06/2006)
CUMMINS LIMITED (until 02/06/2006)
CUMMINS U.K. LIMITED (until 02/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH MORGAN RIGLER | Sep 1980 | British | Director | 2015-12-31 | CURRENT |
| MR JOSEPH MORGAN RIGLER | Secretary | 2015-12-31 | CURRENT | ||
| MELANIE EYLES | Dec 1964 | British | Director | 2022-02-07 | CURRENT |
| MR EDWARD DAVID SMITH | Nov 1976 | British | Director | 2017-05-08 | CURRENT |
| MICHAEL FRANCIS MITCHELL | Jul 1940 | British | Director | RESIGNED | |
| MS ALISON JANE SNELL | Jan 1970 | British | Director | 2020-02-20 UNTIL 2022-01-25 | RESIGNED |
| PETER BERRYMAN | Jul 1930 | British | Secretary | RESIGNED | |
| RAYMOND JOHN EYRES | Sep 1949 | British | Secretary | 1998-07-17 UNTIL 2015-12-31 | RESIGNED |
| GAVIN SINCLAIR | May 1952 | British | Secretary | 1995-11-03 UNTIL 1998-07-17 | RESIGNED |
| CHRISTOPHER PAUL IBBOTSON | Feb 1958 | British | Director | 2004-06-01 UNTIL 2009-05-05 | RESIGNED |
| GAVIN SINCLAIR | May 1952 | British | Director | 1995-11-03 UNTIL 1998-07-17 | RESIGNED |
| MR KENNETH GRANT SANFORD | Feb 1943 | Australian | Director | 1991-01-01 UNTIL 1996-09-30 | RESIGNED |
| MRS AMANDA JANE ROBINSON | Mar 1964 | British | Director | 2009-05-05 UNTIL 2017-05-08 | RESIGNED |
| JOSEPH PATRICK | Mar 1926 | British | Director | RESIGNED | |
| MR ALOUIS NGOSHI | Jun 1974 | Zimbabwean | Director | 2017-05-08 UNTIL 2019-12-31 | RESIGNED |
| JOHN MCCORMACK BARROWMAN | Mar 1952 | British | Director | 2001-11-01 UNTIL 2011-10-03 | RESIGNED |
| PETER VINCENT MCDOWELL | Apr 1945 | British | Director | 2000-12-01 UNTIL 2004-05-01 | RESIGNED |
| JOHN CALDWELL MACFARLANE | Dec 1930 | British | Director | RESIGNED | |
| MR MARK ROBERT FIRTH | Oct 1961 | British | Director | 2009-04-24 UNTIL 2011-10-03 | RESIGNED |
| MICHAEL GEORGE GREEN | Oct 1946 | Australian | Director | 2003-06-01 UNTIL 2006-03-31 | RESIGNED |
| HUGH STARKIE FODEN | Dec 1957 | British | Director | 2006-10-01 UNTIL 2011-10-03 | RESIGNED |
| RAYMOND JOHN EYRES | Sep 1949 | British | Director | 1998-07-17 UNTIL 2015-12-31 | RESIGNED |
| JACK KENNETH EDWARDS | Jun 1944 | American | Director | 2000-06-26 UNTIL 2003-04-30 | RESIGNED |
| JAMES THOMPSON JR DEWING | Oct 1942 | United States Of America | Director | 1996-10-01 UNTIL 2000-07-14 | RESIGNED |
| PETER BERRYMAN | Jul 1930 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cummins Inc. | 2016-04-06 | Columbus Indiana 47204 | Ownership of shares 75 to 100 percent |