0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CUMMINS POWER GENERATION LIMITED

Learn more about CUMMINS POWER GENERATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

49-51 GRESHAM ROAD, STAINES, MIDDLESEX, TW18 2BD

CUMMINS POWER GENERATION LIMITED on the map

Company type: Private Limited Company
Company number: 00262310
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.01.30
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.02.23
documents available: 1

List of company documents:

buy all documents
Find out more information about CUMMINS POWER GENERATION LIMITED. Our website makes it possible to view other available documents related to CUMMINS POWER GENERATION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
23/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 170100
£2.95
Add to cart
DIRECTOR APPOINTED MR JOSEPH MORGAN RIGLER
Form type: AP01
Date: 2016.02.24
£2.95
Add to cart
SECRETARY APPOINTED MR JOSEPH MORGAN RIGLER
Form type: AP03
Date: 2016.02.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PRESTON RAY
Form type: TM01
Date: 2016.02.24
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PRESTON RAY
Form type: TM02
Date: 2016.02.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.07.20
£2.95
Add to cart
DIRECTOR APPOINTED MR CASIMIRO ANTONIO VIEIRA LEITAO
Form type: AP01
Date: 2015.07.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LIVINGSTON SATTERTHWAITE
Form type: TM01
Date: 2015.07.08
£2.95
Add to cart
ADOPT ARTICLES 25/03/2015
Form type: RES01
Date: 2015.04.16
£2.95
Add to cart
23/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
Add to cart
PAYMENT OF DIVIDEND 27/08/2014
Form type: RES13
Date: 2014.09.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.07.24
£2.95
Add to cart
DIRECTOR APPOINTED MR PRESTON BLAIR RAY
Form type: AP01
Date: 2014.03.18
£2.95
Add to cart
SECRETARY APPOINTED MR PRESTON BLAIR RAY
Form type: AP03
Date: 2014.03.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEREMY BERENZWEIG
Form type: TM01
Date: 2014.03.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JEREMY BERENZWEIG
Form type: TM02
Date: 2014.03.18
£2.95
Add to cart
23/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
£2.95
Add to cart
DIRECTOR APPOINTED MR IGNACIO GONZALEZ GARCIA DE QUEVEDO
Form type: AP01
Date: 2013.12.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALOK JOSHI
Form type: TM01
Date: 2013.12.16
£2.95
Add to cart
CASH DIVIDEND 20/11/2013
Form type: RES13
Date: 2013.11.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.06.25
£2.95
Add to cart
23/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.06.25
£2.95
Add to cart
23/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
£2.95
Add to cart
PAY FINAL DIVIDEND 08/12/2011
Form type: RES13
Date: 2011.12.14
£2.95
Add to cart
DIVIDEND SHARES 24/10/2011
Form type: RES13
Date: 2011.10.27
£2.95
Add to cart
CURRSHO FROM 31/12/2011 TO 30/11/2011
Form type: AA01
Date: 2011.10.25
£2.95
Add to cart
SUB-DIVISION, 10/10/11
Form type: SH02
Date: 2011.10.24
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.10.24
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.10.24
£2.95
Add to cart
SECTION 175 27/09/2011
Form type: RES13
Date: 2011.10.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS SHIRLEY ANN PHILIPS / 14/10/2011
Form type: CH01
Date: 2011.10.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
£2.95
Add to cart
DIRECTOR APPOINTED MR ALOK JOSHI
Form type: AP01
Date: 2011.07.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER JENSEN-MUIR
Form type: TM01
Date: 2011.07.01
£2.95
Add to cart
23/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.12.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN DAY
Form type: TM01
Date: 2010.09.27
£2.95
Add to cart
DIRECTOR APPOINTED MISS SHIRLEY ANN PHILIPS
Form type: AP01
Date: 2010.09.27
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER BRUCE JENSEN-MUIR
Form type: AP01
Date: 2010.03.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CASIMIRO VIERA LEITAO
Form type: TM01
Date: 2010.03.01
£2.95
Add to cart
23/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEREMY THEODORE BERENZWEIG / 23/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CASIMIRO ANTONIO VIERA LEITAO / 23/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MEADOWS / 23/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
Add to cart
APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RAYMOND JOHN EYRES LOGGED FORM
Form type: 288b
Date: 2009.05.22
£2.95
Add to cart
DIRECTOR AND SECRETARY APPOINTED JEREMY THEODORE BERENZWEIG
Form type: 288a
Date: 2009.05.21
£2.95
Add to cart
RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
Add to cart
RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/07/07 FROM:, UNIT 1-B UNIONGATE, RIDGEWAY TRADING ESTATE, IVER, BUCKINGHAMSHIRE SL0 9HX
Form type: 287
Date: 2007.07.26
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.27
£2.95
Add to cart
RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOSEPH MORGAN RIGLER (current)
Secretary, 2016.02.22
49-51 GRESHAM ROAD STAINES , MIDDLESEX
TW18 2BD
IGNACIO GONZALEZ GARCIA DE QUEVEDO (current)
Director, 2013.12.16
49-51 GRESHAM ROAD STAINES , MIDDLESEX
TW18 2BD
CASIMIRO ANTONIO VIEIRA LEITAO (current)
Director, VICE PRESIDENT, 2015.07.08
49-51 GRESHAM ROAD STAINES , MIDDLESEX
TW18 2BD
RICHARD JOHN MEADOWS (current)
Director, TECHNICAL DIRECTOR, 2006.08.11
32 SCHOOL LANE BLEAN , CANTERBURY
CT2 9JA, KENT
SHIRLEY ANN PHILIPS (current)
Director, FINANCE DIRECTOR, 2010.09.27
49-51 GRESHAM ROAD STAINES , MIDDLESEX
TW18 2BD
JOSEPH MORGAN RIGLER (current)
Director, LAWYER, 2016.02.22
49-51 GRESHAM ROAD STAINES , MIDDLESEX
TW18 2BD
JEREMY THEODORE BERENZWEIG (resigned)
Secretary, SOLICITOR, 2009.05.19 - 2014.03.18
16 SEELEYS ROAD , BEACONSFIELD
HP9 1BY, BUCKS
RAYMOND JOHN EYRES (resigned)
Secretary, LAWYER, 2006.06.05 - 2009.05.20
THE BEECHES EVELYN WAY STOKE D ABERNON , COBHAM
KT11 2SJ, SURREY
ANTHONY JAMES GODDEN (resigned)
Secretary, COMPANY SECRETARY, 1995.03.31 - 1996.05.31
44 CLIFFSEND ROAD CLIFFSEND , RAMSGATE
CT12 5JD, KENT
EDWARD ANDREW KELLY (resigned)
Secretary, FINANCE DIRECTOR, 1996.07.01 - 1999.02.05
47 ROSYTH AVENUE ORTON SOUTHGATE , PETERBOROUGH
PE2 6SL, CAMBRIDGESHIRE
BERNARD JOHN POPE (resigned)
Secretary, FINANCE DIRECTOR, 2004.02.01 - 2006.06.05
3 KINGSTON CLOSE RIVER, RIVER , DOVER
CT17 0NQ, KENT
PRESTON BLAIR RAY (resigned)
Secretary, 2014.03.18 - 2016.02.22
49-51 GRESHAM ROAD STAINES , MIDDLESEX
TW18 2BD
TERENCE EDWARD READER (resigned)
Secretary, FINANCE DIRECTOR, 1999.02.05 - 2004.02.01
24 ALVERSTONE AVENUE , LONDON
SW19 8BE
HUNTER SINCLAIR (resigned)
Secretary, 1992.02.23 - 1993.05.21
THE WHITE HOUSE 31 ST PETERS PARK ROAD , BROADSTAIRS
CT10 2BG, KENT
DAVID JOHN THURMAN (resigned)
Secretary, CERTIFIED ACCOUNTANT, 1993.09.21 - 1995.03.31
3 PAY STREET DENSOLE , FOLKESTONE
CT18 7DN, KENT
ALAN FREDERICK WILKINSON (resigned)
Secretary, COMPANY SECRETARY, 1993.05.21 - 1993.09.21
3 SUTHERLAND DRIVE , NEWCASTLE
ST5 3NA, STAFFORDSHIRE
THOMAS DAVID BEAUMONT (resigned)
Director, SALES MARKETING EXEC, 1992.09.01 - 1993.07.27
23 THE PADDOCK EATON FORD ST NEOTS , HUNTINGDON
PE19 7SA, CAMBRIDGESHIRE
JEREMY THEODORE BERENZWEIG (resigned)
Director, SOLICITOR, 2009.05.19 - 2014.03.18
16 SEELEYS ROAD , BEACONSFIELD
HP9 1BY, BUCKS
WILLIAM DAVID CHRISTOPHER DAWSON (resigned)
Director, COMPANY DIRECTOR, 1992.02.23 - 1992.04.02
TAVISTOCK GATE NO 2 TAVISTOCK ROAD , CROYDON
CR0 2AS, SURREY
JOHN MICHAEL DAY (resigned)
Director, FINANCE DIRECTOR, 2007.02.01 - 2010.09.27
24 CHANTRY PARK SARRE , BIRCHINGTON
CT7 0LG, KENT
RAYMOND JOHN EYRES (resigned)
Director, LAWYER, 1997.04.04 - 2009.05.20
THE BEECHES EVELYN WAY STOKE D ABERNON , COBHAM
KT11 2SJ, SURREY
GEOFFREY EDWIN FOX (resigned)
Director, COMPANY DIRECTOR, 1992.02.23 - 1997.04.04
29 ALMOND GROVE HEMPSTEAD , GILLINGHAM
ME7 3SE, KENT
RAYMOND HINE (resigned)
Director, FINANCIAL CONTROLLER, 1992.04.06 - 1994.03.01
6 CRANBROOK CLOSE CLIFTONVILLE , MARGATE
CT9 3YD, KENT
PETER BRUCE JENSEN-MUIR (resigned)
Director, DIRECTOR OF COMMERCIAL PRODUCT BUSINESS, 2010.03.05 - 2011.07.01
49-51 GRESHAM ROAD STAINES , MIDDLESEX
TW18 2BD
ALOK JOSHI (resigned)
Director, COMMERCIAL DIRECTOR, 2011.07.01 - 2013.12.16
49-51 GRESHAM ROAD STAINES , MIDDLESEX
TW18 2BD
EDWARD ANDREW KELLY (resigned)
Director, FINANCE DIRECTOR, 1996.07.01 - 1999.02.05
47 ROSYTH AVENUE ORTON SOUTHGATE , PETERBOROUGH
PE2 6SL, CAMBRIDGESHIRE
BERNARD JOHN POPE (resigned)
Director, FINANCE DIRECTOR, 2004.02.01 - 2006.06.05
3 KINGSTON CLOSE RIVER, RIVER , DOVER
CT17 0NQ, KENT
PRESTON BLAIR RAY (resigned)
Director, ASSISTANT GENERAL COUNSEL, 2014.03.18 - 2016.02.22
49-51 GRESHAM ROAD STAINES , MIDDLESEX
TW18 2BD
TERENCE EDWARD READER (resigned)
Director, FINANCE DIRECTOR, 1999.02.05 - 2004.02.01
24 ALVERSTONE AVENUE , LONDON
SW19 8BE
LIVINGSTON LORD SATTERTHWAITE (resigned)
Director, MANAGING DIRECTOR, 1999.11.01 - 2015.07.08
7109 LANHAM LANE , EDINA
MINNESOTA 55439-1821
USA
GAVIN SINCLAIR (resigned)
Director, LAWYER, 1997.04.04 - 1998.07.17
BASEMENT FLAT B 40 HOLLAND PARK , LONDON
W11 3RP
HUNTER SINCLAIR (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.23 - 1993.05.21
THE WHITE HOUSE 31 ST PETERS PARK ROAD , BROADSTAIRS
CT10 2BG, KENT
DAVID JOHN THURMAN (resigned)
Director, CERTIFIED ACCOUNTANT, 1993.09.21 - 1995.03.31
3 PAY STREET DENSOLE , FOLKESTONE
CT18 7DN, KENT
CASIMIRO ANTONIO VIERA LEITAO (resigned)
Director, SALES AND MARKETING DIRECTOR, 2006.08.11 - 2010.03.01
6 WELLESLEY COURT KING STREET , RAMSGATE
CT11 8NU, KENT
STEPHEN WARDLEWORTH (resigned)
Director, GENERAL MANAGER, 1997.07.01 - 1998.07.01
39 GRASMERE ROAD CHESTFIELD , WHITSTABLE
CT5 3NA, KENT

Companies near to CUMMINS POWER GENERATION ltd.

Information about the Private Limited Company CUMMINS POWER GENERATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data