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CUMMINS GENERATOR TECHNOLOGIES LIMITED

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

Company details

PARK WORKS, BARNACK ROAD, STAMFORD, LINCS, PE9 2NB

CUMMINS GENERATOR TECHNOLOGIES LIMITED on the map

Company type: Private Limited Company
Company number: 00441273
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.27
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27110 - Manufacture of electric motors, generators and transformers

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY PHILIPS
Form type: TM01
Date: 2016.01.13
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DIRECTOR APPOINTED MR HUGH STARKIE FODEN
Form type: AP01
Date: 2016.01.13
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DIRECTOR APPOINTED MR MARK ROBERT FIRTH
Form type: AP01
Date: 2016.01.13
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DIRECTOR APPOINTED MR JOHN MCCORMACK BARROWMAN
Form type: AP01
Date: 2016.01.13
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SECRETARY APPOINTED MR JOSEPH MORGAN RIGLER
Form type: AP03
Date: 2016.01.13
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APPOINTMENT TERMINATED, SECRETARY RAYMOND EYRES
Form type: TM02
Date: 2016.01.13
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11/12/15 STATEMENT OF CAPITAL GBP 500002
Form type: SH01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 500002
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SECTION 175 OF CA 2006 03/12/2015
Form type: RES13
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR VIKRANT AGGARWAL
Form type: TM01
Date: 2015.12.23
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR ANUJA MAZGAONKAR
Form type: TM01
Date: 2015.08.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.20
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DIRECTOR APPOINTED MS RANDI LYNNE ENGELHARDT
Form type: AP01
Date: 2015.07.15
£2.95
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DIRECTOR APPOINTED MISS SHIRLEY ANN PHILIPS
Form type: AP01
Date: 2015.07.14
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APPOINTMENT TERMINATED, DIRECTOR AMANDA PARRY
Form type: TM01
Date: 2015.07.14
£2.95
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ADOPT ARTICLES 04/06/2015
Form type: RES01
Date: 2015.06.19
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APPOINTMENT TERMINATED, DIRECTOR OMER HUSSAIN
Form type: TM01
Date: 2014.11.17
£2.95
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DIRECTOR APPOINTED MISS AMANDA JILL PARRY
Form type: AP01
Date: 2014.11.17
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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DIRECTOR APPOINTED MR OMER TABASSUM HUSSAIN
Form type: AP01
Date: 2014.04.02
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DIRECTOR APPOINTED MR JOSEPH MORGAN RIGLER
Form type: AP01
Date: 2014.04.01
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DIRECTOR APPOINTED MRS AMANDA JANE ROBINSON
Form type: AP01
Date: 2014.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY BERENZWEIG
Form type: TM01
Date: 2014.04.01
£2.95
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DIRECTOR APPOINTED MRS ANUJA UDAY MAZGAONKAR
Form type: AP01
Date: 2014.02.06
£2.95
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DIRECTOR APPOINTED MR PAUL DAVID MASSEY
Form type: AP01
Date: 2014.02.06
£2.95
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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30/06/13 STATEMENT OF CAPITAL GBP 500001
Form type: SH01
Date: 2013.07.11
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.07.11
Child documents:
Document type: ANNOTATION
Date: 2013.07.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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DIRECTOR APPOINTED MR STEPHEN HOPKINS
Form type: AP01
Date: 2013.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART PATCH
Form type: TM01
Date: 2013.04.16
£2.95
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLEY TEESDALE
Form type: TM01
Date: 2012.07.03
£2.95
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DIRECTOR APPOINTED MR VIKRANT AGGARWAL
Form type: AP01
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MILLER
Form type: TM01
Date: 2012.06.21
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DIRECTOR APPOINTED MR JEREMY THEODORE BERENZWEIG
Form type: AP01
Date: 2012.06.21
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SECTION 175 27/09/2011
Form type: RES13
Date: 2011.10.18
£2.95
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORRIS
Form type: TM01
Date: 2011.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
£2.95
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JONATHAN PATCH / 07/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOSEPH MILLER / 07/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY TEESDALE / 07/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLAN NORRIS / 07/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIE FURBER
Form type: 288b
Date: 2009.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID WRIGHT
Form type: 288b
Date: 2009.05.28
£2.95
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DIRECTOR APPOINTED STUART JONATHAN PATCH
Form type: 288a
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR SRIKANTH PADMANABHAN
Form type: 288b
Date: 2008.03.31
£2.95
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DIRECTOR APPOINTED DAVID CHARLETON WRIGHT
Form type: 288a
Date: 2008.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09

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Company directors and board members:

JOSEPH MORGAN RIGLER (current)
Secretary, 2015.12.31
PARK WORKS BARNACK ROAD , STAMFORD
PE9 2NB, LINCS
JOHN MCCORMACK BARROWMAN (current)
Director, VP OPERATIONS, 2015.12.08
PARK WORKS BARNACK ROAD , STAMFORD
PE9 2NB, LINCS
RANDI LYNNE ENGELHARDT (current)
Director, FINANCE DIRECTOR, 2015.07.14
PARK WORKS BARNACK ROAD , STAMFORD
PE9 2NB, LINCS
MARK ROBERT FIRTH (current)
Director, 2015.12.08
PARK WORKS BARNACK ROAD , STAMFORD
PE9 2NB, LINCS
HUGH STARKIE FODEN (current)
Director, EXECUTIVE DIRECTOR, 2015.12.08
PARK WORKS BARNACK ROAD , STAMFORD
PE9 2NB, LINCS
STEPHEN HOPKINS (current)
Director, BUSINESS CONTROLLER, 2013.04.15
PARK WORKS BARNACK ROAD , STAMFORD
PE9 2NB, LINCS
PAUL DAVID MASSEY (current)
Director, 2014.02.06
PARK WORKS BARNACK ROAD , STAMFORD
PE9 2NB, LINCS
JOSEPH MORGAN RIGLER (current)
Director, LAWYER, 2014.04.01
PARK WORKS BARNACK ROAD , STAMFORD
PE9 2NB, LINCS
AMANDA JANE ROBINSON (current)
Director, 2014.04.01
PARK WORKS BARNACK ROAD , STAMFORD
PE9 2NB, LINCS
ALISON EDWARDS (resigned)
Secretary, 1995.02.01 - 1996.03.05
10 EDENFIELD GARDENS , WORCESTER PARK
KT4 7DT, SURREY
RAYMOND JOHN EYRES (resigned)
Secretary, 1998.07.17 - 2015.12.31
THE BEECHES EVELYN WAY STOKE D ABERNON , COBHAM
KT11 2SJ, SURREY
DAVID JOHN HINKS (resigned)
Secretary, 1991.11.12 - 1993.06.30
41 MAIN STREET BASTON , PETERBOROUGH
PE6 9PA, CAMBRIDGESHIRE
GAVIN SINCLAIR (resigned)
Secretary, LAWYER, 1996.03.06 - 1998.07.17
BASEMENT FLAT B 40 HOLLAND PARK , LONDON
W11 3RP
PATRICK JOSEPH WARD (resigned)
Secretary, ACCOUNTANT, 1993.07.01 - 1995.01.31
9 GALSWORTHY CRESCENT , MELTON MOWBRAY
LE13 1JD, LEICESTERSHIRE
VIKRANT AGGARWAL (resigned)
Director, EXECUTIVE DIRECTOR, 2012.06.01 - 2015.12.08
PARK WORKS BARNACK ROAD , STAMFORD
PE9 2NB, LINCS
JEREMY THEODORE BERENZWEIG (resigned)
Director, SOLICITOR, 2012.06.01 - 2014.04.01
PARK WORKS BARNACK ROAD , STAMFORD
PE9 2NB, LINCS
TREVOR ALBERT CHARLTON (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 1997.09.04
OAK HOUSE 1 BOURNE ROAD LANGTOFT , PETERBOROUGH
PE6 9LR, CAMBRIDGESHIRE
MICHAEL JOHN COCKERILL (resigned)
Director, 1991.11.12 - 2004.01.09
9 NORTHORPE LANE THURLBY , BOURNE
PE10 0HE, LINCS
TIMOTHY ERIC BRUCE CUMMINS (resigned)
Director, SALES/MARKETING DIRECTOR, 1991.11.12 - 2002.07.24
10 MIDDLE STREET ELTON , PETERBOROUGH
PE8 6RA, CAMBRIDGESHIRE
RONALD FOLLOWS (resigned)
Director, MANUFACTURING DIRECTOR, 1991.11.12 - 1992.12.11
21 DOVECOTE CLOSE BARROWDEN , OAKHAM
LE15 8ET, LEICESTERSHIRE
JULIE ANNE FURBER (resigned)
Director, FINANCE DIRECTOR, 2005.10.04 - 2009.08.27
STONELEIGH BEGGARS LANE , LONGWORTH
OX13 5BL, OXFORDSHIRE
LAWRENCE HAYDOCK (resigned)
Director, TECHNICAL DIRECTOR, 1995.01.01 - 2002.07.24
ARCHWAY HOUSE, 48 CHURCH STREET NORTHBOROUGH , PETERBOROUGH
PE6 9BN, CAMBRIDGESHIRE
RONALD NORRIS HOGE (resigned)
Director, COMPANY DIRECTOR, 1991.11.12 - 1992.12.31
2603 ARCOLA LANE WAYZATA MINNEAPOUS MINNESOTA 55391 ,
FOREIGN
USA
OMER TABASSUM HUSSAIN (resigned)
Director, GLOBAL CONTROLLER, 2014.04.02 - 2014.11.17
PARK WORKS BARNACK ROAD , STAMFORD
PE9 2NB, LINCS
CHRISTOPHER PAUL IBBOTSON (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR, 2002.09.01 - 2007.02.01
1 THE LAWNS GREENROYD AVENUE , HALIFAX
HX3 0NJ, WEST YORKSHIRE
EDWARD ANDREW KELLY (resigned)
Director, FINANCE DIRECTOR, 1999.01.01 - 2006.10.29
47 ROSYTH AVENUE ORTON SOUTHGATE , PETERBOROUGH
PE2 6SL, CAMBRIDGESHIRE
ANUJA UDAY MAZGAONKAR (resigned)
Director, FINANCE DIRECTOR, 2014.02.06 - 2015.08.12
PARK WORKS BARNACK ROAD , STAMFORD
PE9 2NB, LINCS
PETER VINCENT MCDOWELL (resigned)
Director, VICE PRESIDENT AND MANAGING DI, 2002.05.20 - 2004.05.01
SPRING BARN WATER LANE ASHWELL , OAKHAM
LE15 7LS, RUTLAND
BENJAMIN JOSEPH MILLER (resigned)
Director, SUPPLY CHAIN MAN DIRECTOR, 2005.10.04 - 2012.06.01
1 LAXTON DRIVE , OUNDLE
PE8 5TW, CAMBRIDGESHIRE
MICHAEL FRANCIS MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1991.11.12 - 2002.03.18
2 GLENEAGLES ORTON WATERVILLE , PETERBOROUGH
PE2 5UZ, CAMBRIDGESHIRE
ROBERT WYNNE NEILL (resigned)
Director, 1997.07.15 - 2002.07.24
17 WANSFORD ROAD ELTON , PETERBOROUGH
PE8 6RZ, CAMBRIDGESHIRE
ANDREW NICHOLAS (resigned)
Director, 2004.05.01 - 2006.04.30
14 TOLETHORPE CLOSE , OAKHAM
LE15 6GF, RUTLAND
MICHAEL ALLAN NORRIS (resigned)
Director, DIRECTOR & GENERAL MANAGER ASI, 1997.08.01 - 2011.09.30
2 ST MEDARDS CLOSE , LITTLE BYTHAM
NG33 4RX, LINCOLNSHIRE
SRIKANTH PADMANABHAN (resigned)
Director, MANAGING DIRECTOR NEWAGE AVK, 2003.11.01 - 2008.01.15
MORLAND HOUSE MAIN STREET TINWELL , STAMFORD
PE9 3UD, LINCOLNSHIRE
AMANDA JILL PARRY (resigned)
Director, PLANT CONTROLLER, 2014.11.17 - 2015.07.14
PARK WORKS BARNACK ROAD , STAMFORD
PE9 2NB, LINCS

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Information about the Private Limited Company CUMMINS GENERATOR TECHNOLOGIES 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: 2016.05.04. Reload the data