CUMMINS POWER GENERATION (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CUMMINS POWER GENERATION (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUMMINS POWER GENERATION (UK) LIMITED was incorporated 37 years ago on 26/09/1986 and has the registered number: 02058784. The accounts status is FULL and accounts are next due on 30/09/2024.
CUMMINS POWER GENERATION (UK) LIMITED was incorporated 37 years ago on 26/09/1986 and has the registered number: 02058784. The accounts status is FULL and accounts are next due on 30/09/2024.
CUMMINS POWER GENERATION (UK) LIMITED - LONDON
This company is listed in the following categories:
33140 - Repair of electrical equipment
33140 - Repair of electrical equipment
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 10 EASTBOURNE TERRACE
LONDON
W2 6LG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ONAN INTERNATIONAL LIMITED (until 16/02/2007)
ONAN INTERNATIONAL LIMITED (until 16/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MELANIE EYLES | Dec 1964 | British | Director | 2022-02-07 | CURRENT |
MR JOSEPH MORGAN RIGLER | Secretary | 2017-05-11 | CURRENT | ||
MR EDWARD DAVID SMITH | Nov 1976 | British | Director | 2017-05-11 | CURRENT |
MR JOSEPH MORGAN RIGLER | Sep 1980 | British | Director | 2015-06-10 | CURRENT |
MICHAEL ANTHONY GODFREY HOLTHAM | May 1948 | British | Director | RESIGNED | |
MR ANDREW FRANK WHITEHEAD | Apr 1958 | British | Director | 2013-02-04 UNTIL 2017-05-11 | RESIGNED |
MR JEREMY THEODORE BERENZWEIG | Jun 1972 | British | Secretary | 2008-05-14 UNTIL 2014-03-12 | RESIGNED |
MISS ANN RAPLEY | British | Secretary | 1997-04-09 UNTIL 2008-05-14 | RESIGNED | |
MR PRESTON BLAIR RAY | Secretary | 2014-03-12 UNTIL 2017-05-11 | RESIGNED | ||
MR ALOUIS NGOSHI | Jun 1974 | Zimbabwean | Director | 2017-05-11 UNTIL 2019-12-31 | RESIGNED |
MS ALISON JANE SNELL | Jan 1970 | British | Director | 2020-02-20 UNTIL 2022-01-25 | RESIGNED |
GAVIN SINCLAIR | May 1952 | British | Director | 1997-04-09 UNTIL 1998-07-17 | RESIGNED |
LIVINGSTON LORD SATTERTHWAITE | Dec 1960 | American | Director | 2001-05-30 UNTIL 2015-06-10 | RESIGNED |
ROBERT THOMAS SCHLICKSUP | Aug 1953 | American | Director | RESIGNED | |
WILLIAM NORBERT PRIESMEYER | Feb 1945 | American | Director | RESIGNED | |
MR CASIMIRO ANTONIO VIEIRA LEITAO | Feb 1964 | French | Director | 2015-06-10 UNTIL 2020-02-20 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | RESIGNED | |||
EDWARD ANDREW KELLY | Nov 1949 | British | Director | 2004-11-01 UNTIL 2006-09-29 | RESIGNED |
MR STUART JONATHAN PATCH | Feb 1973 | British | Director | 2011-04-19 UNTIL 2013-02-04 | RESIGNED |
JOSEPH MARVIN PERKINS | May 1964 | American | Director | 2000-09-01 UNTIL 2015-06-10 | RESIGNED |
MISS SHIRLEY ANN PHILIPS | Mar 1971 | British | Director | 2010-09-27 UNTIL 2011-04-19 | RESIGNED |
JOHN REID PORTER | Mar 1949 | American | Director | RESIGNED | |
JULIE ANNE FURBER | Mar 1968 | British | Director | 2006-09-29 UNTIL 2008-07-03 | RESIGNED |
RAYMOND JOHN EYRES | Sep 1949 | British | Director | 1998-07-17 UNTIL 2015-12-31 | RESIGNED |
JOHN MICHAEL DAY | Oct 1969 | American | Director | 2008-07-03 UNTIL 2010-09-27 | RESIGNED |
GARY LEE BRISBIN | Mar 1948 | American | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cummins Inc. | 2016-04-06 | Indianapolis 46204 | Ownership of shares 75 to 100 percent |