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CUMMINS U.K. HOLDINGS LTD.

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Company details

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

CUMMINS U.K. HOLDINGS LTD. on the map

Company type: Private Limited Company
Company number: 01107126
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.09
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.22
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DIRECTOR APPOINTED MR JOSEPH MORGAN RIGLER
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, DIRECTOR RAYMOND EYRES
Form type: TM01
Date: 2016.01.13
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APPOINTMENT TERMINATED, SECRETARY RAYMOND EYRES
Form type: TM02
Date: 2016.01.13
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 128779033
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.20
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
£2.95
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RE-CONVERSION, 18/12/12
Form type: SH02
Date: 2012.12.31
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
£2.95
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DIST IN SPECIE 08/12/2011
Form type: RES13
Date: 2011.12.14
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.11.02
£2.95
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02/11/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.11.02
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SOLVENCY STATEMENT DATED 31/10/11
Form type: CAP-SS
Date: 2011.11.02
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REDUCE ISSUED CAPITAL 31/10/2011
Form type: RES06
Date: 2011.11.02
£2.95
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SECTION 175 27/09/2011
Form type: RES13
Date: 2011.10.18
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR HUGH FODEN
Form type: TM01
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR MARK FIRTH
Form type: TM01
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARROWMAN
Form type: TM01
Date: 2011.10.03
£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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PAYMENT TO HOLDERS AGGREGATE DIVIDEND ORDINARY SHARES 31/01/2011
Form type: RES13
Date: 2011.02.08
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.11.30
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£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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CONSOLIDATION, 03/12/09
Form type: SH02
Date: 2009.12.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.12.07
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ALTER ARTICLES 24/11/2009
Form type: RES01
Date: 2009.12.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.07
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07/12/09 STATEMENT OF CAPITAL GBP 43328831.00
Form type: SH19
Date: 2009.12.07
£2.95
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SOLVENCY STATEMENT DATED 23/11/09
Form type: CAP-SS
Date: 2009.12.07
£2.95
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REDUCE ISSUED CAPITAL 24/11/2009
Form type: RES06
Date: 2009.12.07
£2.95
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03/12/09 STATEMENT OF CAPITAL GBP 147664595.20
Form type: SH01
Date: 2009.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
£2.95
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DIRECTOR APPOINTED MARK ROBERT FIRTH
Form type: 288a
Date: 2009.05.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER IBBOTSON
Form type: 288b
Date: 2009.05.11
£2.95
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DIRECTOR APPOINTED AMANDA JANE ROBINSON
Form type: 288a
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IBBOTSON / 23/06/2008
Form type: 288c
Date: 2008.06.24
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
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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
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16
£2.95
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COMPANY NAME CHANGED, CUMMINS LIMITED, CERTIFICATE ISSUED ON 02/06/06
Form type: CERTNM
Date: 2006.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.28

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Company directors and board members:

JOSEPH MORGAN RIGLER (current)
Secretary, 2015.12.31
49-51 GRESHAM ROAD STAINES , MIDDLESEX
TW18 2BD
JOSEPH MORGAN RIGLER (current)
Director, LAWYER, 2015.12.31
49-51 GRESHAM ROAD STAINES , MIDDLESEX
TW18 2BD
AMANDA JANE ROBINSON (current)
Director, 2009.05.05
CATSHAW HOUSE CATSHAW LANE MILLHOUSE GREEN , SHEFFIELD
S36 9ND, SOUTH YORKSHIRE
PETER BERRYMAN (resigned)
Secretary, 1990.10.24 - 1995.11.02
52 CRESCENT ROAD , KINGSTON UPON THAMES
KT2 7RF, SURREY
RAYMOND JOHN EYRES (resigned)
Secretary, LAWYER, 1998.07.17 - 2015.12.31
THE BEECHES EVELYN WAY STOKE D ABERNON , COBHAM
KT11 2SJ, SURREY
GAVIN SINCLAIR (resigned)
Secretary, SOLICITOR, 1995.11.03 - 1998.07.17
BASEMENT FLAT B 40 HOLLAND PARK , LONDON
W11 3RP
JOHN MCCORMACK BARROWMAN (resigned)
Director, ENGINEER, 2001.11.01 - 2011.10.03
68 RUSSELL TERRACE , LEAMINGTON SPA
CV31 1HE, WARWICKSHIRE
PETER BERRYMAN (resigned)
Director, DIRECTOR & COMPANY SECRETARY, 1990.10.24 - 1996.07.31
52 CRESCENT ROAD , KINGSTON UPON THAMES
KT2 7RF, SURREY
JAMES THOMPSON JR DEWING (resigned)
Director, MANAGING DIRECTOR, 1996.10.01 - 2000.07.14
HIGH WALLS 16 CLAREMONT DRIVE , ESHER
KT10 9LU, SURREY
JACK KENNETH EDWARDS (resigned)
Director, EXECUTIVE, 2000.06.26 - 2003.04.30
17 SAINT GEORGES COURT GLOUCESTER ROAD , LONDON
SW7 4QZ
RAYMOND JOHN EYRES (resigned)
Director, LAWYER, 1998.07.17 - 2015.12.31
THE BEECHES EVELYN WAY STOKE D ABERNON , COBHAM
KT11 2SJ, SURREY
MARK ROBERT FIRTH (resigned)
Director, EXECUTIVE DIRECTOR RESEARCH AND ENGINEERING, 2009.04.24 - 2011.10.03
23 WOOD END CLOSE SKIRCOAT GREEN , HALIFAX
HX3 0JU, WEST YORKSHIRE
HUGH STARKIE FODEN (resigned)
Director, EXEC DIRECTOR MARKETING, 2006.10.01 - 2011.10.03
HOME FARM HOUSE KENILWORTH , COVENTRY
CV8 2LF, WARWICKSHIRE
MICHAEL GEORGE GREEN (resigned)
Director, MANAGING DIRECTOR, 2003.06.01 - 2006.03.31
1 WILLES TERRACE , LEAMINGTON SPA
CV31 1DL, WARWICKSHIRE
CHRISTOPHER PAUL IBBOTSON (resigned)
Director, ENGINEER, 2004.06.01 - 2009.05.05
25 GRIMESCAR MEADOWS BIRKBY , HUDDERSFIELD
HD2 2DZ, WEST YORKSHIRE
JOHN CALDWELL MACFARLANE (resigned)
Director, MANAGING DIRECTOR, 1990.10.24 - 1992.12.31
WILLOWFIELD DARLINGTON ROAD , BARNARD CASTLE
DL12 8HN, COUNTY DURHAM
PETER VINCENT MCDOWELL (resigned)
Director, GENERAL MANAGER, 2000.12.01 - 2004.05.01
SPRING BARN WATER LANE ASHWELL , OAKHAM
LE15 7LS, RUTLAND
MICHAEL FRANCIS MITCHELL (resigned)
Director, MANUFACTURING DIRECTOR, 1990.10.24 - 2001.11.01
2 GLENEAGLES ORTON WATERVILLE , PETERBOROUGH
PE2 5UZ, CAMBRIDGESHIRE
JOSEPH PATRICK (resigned)
Director, CHAIRMAN, 1990.10.24 - 1990.12.31
4201 NORTH RIVERSIDE , COLUMBUS
FOREIGN, INDIANA
USA
KENNETH GRANT SANFORD (resigned)
Director, MANAGING DIRECTOR, 1991.01.01 - 1996.09.30
GREENSLEEVES 47 MEADWAY , ESHER
KT10 9HG, SURREY
GAVIN SINCLAIR (resigned)
Director, SOLICITOR, 1995.11.03 - 1998.07.17
BASEMENT FLAT B 40 HOLLAND PARK , LONDON
W11 3RP

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Information about the Private Limited Company CUMMINS U.K. HOLDINGS LTD. 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: 2016.07.24. Reload the data