BUCYRUS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUCYRUS UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BUCYRUS UK LIMITED was incorporated 29 years ago on 24/10/1994 and has the registered number: 02982547. The accounts status is DORMANT and accounts are next due on 31/12/2023.
BUCYRUS UK LIMITED was incorporated 29 years ago on 24/10/1994 and has the registered number: 02982547. The accounts status is DORMANT and accounts are next due on 31/12/2023.
BUCYRUS UK LIMITED - 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 | 31/12/2021 | 31/12/2023 |
Registered Office
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
This Company Originates in : United Kingdom
Previous trading names include:
DBT GB LIMITED (until 03/01/2008)
DBT GB LIMITED (until 03/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRID MCGINLEY | Feb 1979 | Irish | Director | 2023-06-14 | CURRENT |
PUAY LUAN ANG | Jul 1976 | Singaporean | Director | 2019-09-19 | CURRENT |
HAMISH MURRAY PRENTICE | Sep 1941 | Secretary | 1998-05-07 UNTIL 2001-07-09 | RESIGNED | |
DAVID ALLEN ROBERTS | Dec 1947 | American | Director | 1997-01-31 UNTIL 2000-12-11 | RESIGNED |
MR SANDEEP VIRMANI | Dec 1972 | British | Director | 2017-12-18 UNTIL 2018-09-01 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1994-10-24 UNTIL 1995-01-26 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1994-10-24 UNTIL 1995-01-24 | RESIGNED |
ALAN JOHN REID | Apr 1954 | British | Secretary | 1997-04-08 UNTIL 1998-05-08 | RESIGNED |
HAMISH MURRAY PRENTICE | Sep 1941 | Secretary | 1995-01-24 UNTIL 1997-04-08 | RESIGNED | |
MRS JANETTE NICHOLLS | Secretary | 2011-07-08 UNTIL 2018-01-31 | RESIGNED | ||
ALAN JOHN REID | Apr 1954 | British | Director | 1997-04-08 UNTIL 1998-05-08 | RESIGNED |
MR SHAUN HAGEN | Secretary | 2010-03-01 UNTIL 2010-03-16 | RESIGNED | ||
MR SHAUN HAGEN | Secretary | 2010-03-01 UNTIL 2010-03-17 | RESIGNED | ||
MR MANOHAR SINGH WAHIWALA | Secretary | 2020-05-22 UNTIL 2022-04-27 | RESIGNED | ||
MR TOM DICKSON | Secretary | 2022-04-27 UNTIL 2022-12-31 | RESIGNED | ||
MISS JOHANNA ELIZABETH DEASON | Secretary | 2018-09-01 UNTIL 2019-08-29 | RESIGNED | ||
MR MARK RICHARD TAYLOR | Feb 1961 | British | Secretary | 2007-11-01 UNTIL 2008-11-20 | RESIGNED |
RAYMOND DAVID LEWIS | Feb 1943 | British | Director | 1997-10-28 UNTIL 2007-03-31 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-10-24 UNTIL 1995-01-24 | RESIGNED | ||
HAMISH MURRAY PRENTICE | Sep 1941 | Director | 1995-01-24 UNTIL 1997-04-10 | RESIGNED | |
HAMISH MURRAY PRENTICE | Sep 1941 | Director | 1998-05-07 UNTIL 2001-07-09 | RESIGNED | |
MR STEPHEN REGINALD POTTS | Nov 1950 | British | Director | 1997-04-08 UNTIL 1997-10-28 | RESIGNED |
RAYMOND LOUIS MCGEE | Aug 1944 | American | Director | 1995-01-24 UNTIL 1997-01-31 | RESIGNED |
CHARLES GOODMAN | Jan 1924 | British | Director | 1996-11-18 UNTIL 1997-08-04 | RESIGNED |
JEFFREY HALE EHLERS | Sep 1961 | American | Director | 1997-04-16 UNTIL 1999-04-16 | RESIGNED |
MR LAURENCE MICHAEL DOBNEY | Jul 1954 | English | Director | 2011-07-08 UNTIL 2012-11-30 | RESIGNED |
MR NIGEL JOHN BURROUGHS | Jul 1964 | British | Director | 2011-07-08 UNTIL 2021-01-31 | RESIGNED |
MR MICHAEL DAVID CLEAVER | Apr 1968 | British | Director | 2012-11-30 UNTIL 2017-12-18 | RESIGNED |
MR MARTIN DALDRUP | Jan 1964 | German | Director | 2003-01-13 UNTIL 2019-05-01 | RESIGNED |
AQUIS SECRETARIES LIMITED | Corporate Secretary | 2001-07-09 UNTIL 2007-11-01 | RESIGNED | ||
MRS KELLY ANNE LEMAN ZADUCK | Mar 1976 | British | Director | 2021-01-31 UNTIL 2023-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caterpillar (U.K.) Limited | 2016-04-06 | Leicester | Ownership of shares 75 to 100 percent |