CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED
LEICESTER CATERPILLAR COMMERCIAL UK LIMITED KNOWLEDGEMAKER LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 9JT
Company number 03788156
Status Active
Incorporation Date 11 June 1999
Company Type Private Limited Company
Address PECKLETON LANE, DESFORD, LEICESTER, LEICESTERSHIRE, LE9 9JT
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,001 ; Full accounts made up to 31 December 2014. The most likely internet sites of CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED are www.caterpillarcommercialnortherneurope.co.uk, and www.caterpillar-commercial-northern-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Caterpillar Commercial Northern Europe Limited is a Private Limited Company. The company registration number is 03788156. Caterpillar Commercial Northern Europe Limited has been working since 11 June 1999. The present status of the company is Active. The registered address of Caterpillar Commercial Northern Europe Limited is Peckleton Lane Desford Leicester Leicestershire Le9 9jt. . NICHOLLS, Janette Margaret is a Secretary of the company. BURROUGHS, Nigel John is a Director of the company. CLEAVER, Michael David is a Director of the company. DE LA IGLESIA, Pablo is a Director of the company. NOURISSON, Pascal is a Director of the company. PARSONS, Giles Anthony is a Director of the company. SCHOLEFIELD, Jonathan is a Director of the company. Secretary HAMER, John James Arthur has been resigned. Secretary PARSONS, Giles Anthony has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DOBNEY, Laurence Michael has been resigned. Director HAMER, John James Arthur has been resigned. Director JOHNSTON, Alastair Blakeley has been resigned. Director LANGE, Craig has been resigned. Director LINDAHL, Catarina has been resigned. Director PESCHL, Herwig has been resigned. Director ROONEY, Darragh has been resigned. Director THIEL, Kurt Gunter has been resigned. Director VYAS, Kinnary has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
NICHOLLS, Janette Margaret
Appointed Date: 20 June 2005
Director
BURROUGHS, Nigel John
Appointed Date: 26 October 2006
61 years old
Director
CLEAVER, Michael David
Appointed Date: 30 November 2012
57 years old
Director
DE LA IGLESIA, Pablo
Appointed Date: 01 March 2015
54 years old
Director
NOURISSON, Pascal
Appointed Date: 01 August 2014
63 years old
Director
PARSONS, Giles Anthony
Appointed Date: 20 August 1999
70 years old
Director
SCHOLEFIELD, Jonathan
Appointed Date: 31 July 2011
60 years old

Resigned Directors

Secretary
HAMER, John James Arthur
Resigned: 20 August 1999
Appointed Date: 28 July 1999
Secretary
PARSONS, Giles Anthony
Resigned: 20 June 2005
Appointed Date: 20 August 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 July 1999
Appointed Date: 11 June 1999
Director
DOBNEY, Laurence Michael
Resigned: 30 November 2012
Appointed Date: 01 November 2007
71 years old
Director
HAMER, John James Arthur
Resigned: 20 August 1999
Appointed Date: 28 July 1999
56 years old
Director
JOHNSTON, Alastair Blakeley
Resigned: 30 November 2005
Appointed Date: 20 August 1999
79 years old
Director
LANGE, Craig
Resigned: 31 July 2011
Appointed Date: 01 December 2006
60 years old
Director
LINDAHL, Catarina
Resigned: 01 March 2015
Appointed Date: 01 August 2013
60 years old
Director
PESCHL, Herwig
Resigned: 01 August 2013
Appointed Date: 22 June 2009
53 years old
Director
ROONEY, Darragh
Resigned: 22 June 2009
Appointed Date: 01 July 2004
60 years old
Director
THIEL, Kurt Gunter
Resigned: 01 July 2004
Appointed Date: 06 June 2001
70 years old
Director
VYAS, Kinnary
Resigned: 20 August 1999
Appointed Date: 28 July 1999
54 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 July 1999
Appointed Date: 11 June 1999

CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10,001
04 Oct 2015
Full accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 10,001
29 Apr 2015
Appointment of Mr Pablo De La Iglesia as a director on 1 March 2015
...
... and 78 more events
04 Aug 1999
New director appointed
04 Aug 1999
New secretary appointed;new director appointed
04 Aug 1999
Secretary resigned
04 Aug 1999
Director resigned
11 Jun 1999
Incorporation

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