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CUMMINS TURBO TECHNOLOGIES LIMITED

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

Company details

ST ANDREWS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 6RA

CUMMINS TURBO TECHNOLOGIES LIMITED on the map

Company type: Private Limited Company
Company number: 00506282
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.29
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company CUMMINS TURBO TECHNOLOGIES LIMITED is a Private Limited Company, registration number 00506282, established in United Kingdom on the 29. March 1952. The company is now active. The company has been in business for 64 years and 8 months. This company used to be called HOLSET ENGINEERING COMPANY LIMITED. The company is based on ST ANDREWS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 6RA. Business of the company CUMMINS TURBO TECHNOLOGIES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED MR PAUL JONATHAN FERTLEMAN" from the 2016.01.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.30. We do not have any information about the company CUMMINS TURBO TECHNOLOGIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 33. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR PAUL JONATHAN FERTLEMAN
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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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 250000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.20
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT FIRTH / 16/05/2014
Form type: CH01
Date: 2014.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT FIRTH / 31/03/2014
Form type: CH01
Date: 2014.03.31
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR ALISON SNELL
Form type: TM01
Date: 2012.04.13
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DIRECTOR APPOINTED MR JONATHAN DAVID WOOD
Form type: AP01
Date: 2012.04.13
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DIRECTOR APPOINTED MRS AMANDA JANE ROBINSON
Form type: AP01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID WOMERSLEY
Form type: TM01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE WELLS
Form type: TM01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR GLYN PRICE
Form type: TM01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR SANJAY PANDITA
Form type: TM01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR DEEANNE MARLOW
Form type: TM01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR RAJASEKHAR MENON
Form type: TM01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES LYONS
Form type: TM01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR MANDY KENNEDY
Form type: TM01
Date: 2012.01.04
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.30
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARIE WELLS / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / SANJAY PANDITA / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / RAJASEKHAR CHANDRASEKHAR MENON / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / DEEANNE JEANNE MARLOW / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURNHAM LYONS / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / GLYN PRICE / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOMERSLEY / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE SNELL / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MANDY ANNE MARIE KENNEDY / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT FIRTH / 22/01/2010
Form type: CH01
Date: 2010.01.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK FIRTH / 23/03/2009
Form type: 288c
Date: 2009.03.26
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DIRECTOR APPOINTED DEEANNE JEANNE MARLOW
Form type: 288a
Date: 2009.03.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR REBECCA KIRSCH
Form type: 288b
Date: 2009.03.11
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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DIRECTOR APPOINTED RAJASEKHAR CHANDRASEKHAR MENON
Form type: 288a
Date: 2008.10.17
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APPOINTMENT TERMINATED DIRECTOR CORNELLIUS O'SULLIVAN
Form type: 288b
Date: 2008.10.14
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER IBBOTSON
Form type: 288b
Date: 2008.10.14
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MILLER
Form type: 288b
Date: 2008.10.14
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APPOINTMENT TERMINATED DIRECTOR NORMAN LINEBARGER
Form type: 288b
Date: 2008.10.14
£2.95
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DIRECTOR APPOINTED ALISON JANE SNELL
Form type: 288a
Date: 2008.10.14
£2.95
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DIRECTOR APPOINTED SANJAY PANDITA
Form type: 288a
Date: 2008.10.14
£2.95
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DIRECTOR APPOINTED MANDY ANNE MARIE KENNEDY
Form type: 288a
Date: 2008.10.14
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DIRECTOR APPOINTED SUZANNE MARIE WELLS
Form type: 288a
Date: 2008.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IBBOTSON / 23/06/2008
Form type: 288c
Date: 2008.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOMERSLEY / 23/06/2008
Form type: 288c
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19

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Company directors and board members:

PAUL JONATHAN FERTLEMAN (current)
Secretary, 2015.12.31
ST ANDREWS ROAD HUDDERSFIELD , WEST YORKSHIRE
HD1 6RA
MARK ROBERT FIRTH (current)
Director, SALES AND MARKETING DIRECTOR, 2000.01.01
ST ANDREWS ROAD HUDDERSFIELD , WEST YORKSHIRE
HD1 6RA
AMANDA JANE ROBINSON (current)
Director, DIRECTOR - UK & EUROPE TAX, 2012.01.04
ST ANDREWS ROAD HUDDERSFIELD , WEST YORKSHIRE
HD1 6RA
JONATHAN DAVID WOOD (current)
Director, 2012.04.13
ST ANDREWS ROAD HUDDERSFIELD , WEST YORKSHIRE
HD1 6RA
RAYMOND JOHN EYRES (resigned)
Secretary, 1991.11.30 - 2015.12.31
THE BEECHES EVELYN WAY STOKE D ABERNON , COBHAM
KT11 2SJ, SURREY
EDWARD SHAHZAD AHMAD (resigned)
Director, DIRECTOR & GENERAL MANAGER, 1995.04.01 - 1997.09.30
15 BANKFIELD LANE , ROCHDALE
OL11 5RJ, LANCASHIRE
DENNIS CRAIG BANKS (resigned)
Director, COMPANY DIRECTOR, 1995.06.28 - 1996.09.12
721 NORTH 675 WEST ROAD , COLUMBUS
47201, INDIANA
USA
SANDRA BATESON (resigned)
Director, H R DIRECTOR, 2000.10.01 - 2003.08.31
18 FILLEY ROYD , CLECKHEATON
BD19 5JW, WEST YORKSHIRE
ALAN BOOTH (resigned)
Director, MANAGER, 1993.02.01 - 1999.12.31
11 THORPE LANE ALMONDBURY , HUDDERSFIELD
HD5 8TA, YORKSHIRE
DAVID BROOME (resigned)
Director, CHARTERED ENGINEER, 1993.12.31 - 1995.05.26
43 COOMBE DROVE BRAMBER , STEYNING
BN44 3PW, WEST SUSSEX
STEPHEN WILLIAM CADDY (resigned)
Director, TECHNICAL DIRECTOR, 2002.10.01 - 2007.05.17
4 KESTREL BANK NETHERTON , HUDDERSFIELD
HD4 7LD, WEST YORKSHIRE
MICHAEL FRANCIS DUDSWORTH (resigned)
Director, MANAGER, 1993.02.01 - 1994.11.25
9 LOWER HALL ROAD LASCELLES HALL , HUDDERSFIELD
HD5 0AZ, WEST YORKSHIRE
MICHAEL GLEDHILL (resigned)
Director, MANAGER, 1991.11.30 - 1994.11.25
103 PONTEFRACT ROAD ACKWORTH , PONTEFRACT
WF7 7EL, WEST YORKSHIRE
MATANGI GOWRISHANKAR (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2003.12.01 - 2006.06.30
28 LOW TOWN KIRKBURTON , HUDDERSFIELD
HD8 0SB, WEST YORKSHIRE
DAVID MICHAEL HEWSON (resigned)
Director, MANAGER, 1991.11.30 - 1991.12.17
2 CHEVIOT WAY , MIRFIELD
WF14 8HW, WEST YORKSHIRE
CHRISTOPHER PAUL IBBOTSON (resigned)
Director, MANAGING DIRECTOR, 2003.08.01 - 2008.10.01
25 GRIMESCAR MEADOWS BIRKBY , HUDDERSFIELD
HD2 2DZ, WEST YORKSHIRE
PAUL CHRISTOPHER IBBOTSON (resigned)
Director, ENGINEER, 2000.03.01 - 2002.09.01
DUNKERTON HOUSE 299 WILLOWFIELD ROAD , HALIFAX
HX2 7NF, WEST YORKSHIRE
CHARLES MICHAEL KAYE (resigned)
Director, JOINT VENTURES MANAGEMENT DIR, 1991.11.30 - 2007.07.31
SPRINGFIELD HOUSE FIELD END LANE , HONLEY HUDDERSFIELD
HD9 6NE, WEST YORKSHIRE
MANDY ANNE MARIE KENNEDY (resigned)
Director, DIRECTOR QUALITY, 2008.08.01 - 2012.01.04
BRIER BARN FIRSBY LANE CONISBROUGH , DONCASTER
DN12 2BB, SOUTH YORKSHIRE
VINOD KHILNANI (resigned)
Director, MANAGER, 1991.11.30 - 1993.12.31
20 PARKER LANE , MIRFIELD
WF14 9PA, WEST YORKSHIRE
REBECCA BRINKMANN KIRSCH (resigned)
Director, H R DIRECTOR, 2006.09.01 - 2009.02.02
6 LYDGATE ROAD SHEPLEY , HUDDERSFIELD
HD8 8DZ, WEST YORKSHIRE
NORMAN TOM LINEBARGER (resigned)
Director, CHAIRMAN, 1997.09.01 - 2008.08.01
1704 KNOX AVENUE SOUTH , MINNEAPOLIS
FOREIGN, MN 55403
U S A
JAMES BURNHAM LYONS (resigned)
Director, PRESIDENT, 2007.01.29 - 2012.01.04
8225 W MULLIGAN LANE COLOMBUS , INDIANA
47201
USA
DEEANNE JEANNE MARLOW (resigned)
Director, 2009.02.02 - 2012.01.04
1835 BROOKFIELD DRIVE , COLUMBUS
INDIANA 47201
UNITED STATES
PAUL DAVID MASSEY (resigned)
Director, MANUFACTURING DIRECTOR, 2002.10.01 - 2006.01.01
6137 FIELDSTONE CIRCLE , CHARLESTON
SOUTH CAROLINA SC 29414
USA
RAJASEKHAR CHANDRASEKHAR MENON (resigned)
Director, EXECUTIVE DIRECTOR, 2008.08.01 - 2012.01.04
4878 BENTHAVEN DRIVE EAST , BARGERSVILLE
INDIANA 46106
USA
MICHAEL EUGENE MILLER (resigned)
Director, FINANCE DIRECTOR, 2005.06.15 - 2008.08.01
3 THE OLD BRICKWORKS TOP O TH BANK THURSTONLAND , HUDDERSFIELD
HD4 6XZ, WEST YORKSHIRE
DAVID STUART MOORHOUSE (resigned)
Director, MANAGING DIRECTOR, 1991.11.30 - 2003.07.31
40 GLEDHOLT ROAD , HUDDERSFIELD
HD1 4HR, WEST YORKSHIRE
ALAN EDWARD MORGAN (resigned)
Director, MANAGER, 1996.02.19 - 1998.02.28
PTOSPECT MEASHAM ROAD ACRESFORD , SWADLINCOTE
DE12 8AJ, DERBYSHIRE
BERNARD MURPHY (resigned)
Director, MANUFACTURING OPERATIONS, 2001.01.02 - 2002.12.31
2B STAFFORD HILL LANE KIRKHEATON , HUDDERSFIELD
HD5 0ED, WEST YORKSHIRE
DAVID JOHN O'HARA (resigned)
Director, ACCOUNTANT, 2000.06.12 - 2005.04.10
6 BROOKFIELD OXSPRING , SHEFFIELD
S36 8WG, YORKSHIRE
CORNELLIUS MARTIN O'SULLIVAN (resigned)
Director, WORLDWIDE SOURCING & LOGISTICS, 1999.07.01 - 2008.10.01
HOME FARMHOUSE DUNSTALL, BARTON-UNDER-NEEDWOOD , BURTON-ON-TRENT
BE13 8BE, STAFFORDSHIRE
SANJAY PANDITA (resigned)
Director, FINANCE DIRECTOR, 2008.08.01 - 2012.01.04
1424 BLACKHAWK DRIVE , COLUMBUS
INDIANA 47201
UNITED STATES
WENDY ELIZABETH PIERCE (resigned)
Director, GROUP PERSONNEL DIRECTOR, 1994.12.23 - 1995.08.09
55 CHURCH MANOR , BISHOPS STORTFORD
CM23 5AF, HERTFORDSHIRE
GLYN PRICE (resigned)
Director, 2007.05.01 - 2012.01.04
1000 BAUSIDE COURT , COLUMBUS
INDIANA 47201
USA

Information about the Private Limited Company CUMMINS TURBO 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: 2016.05.13. Reload the data