CATERPILLAR INVESTMENTS
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5FQ

Company number 03812722
Status Active
Incorporation Date 23 July 1999
Company Type Private Unlimited Company
Address EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CATERPILLAR INVESTMENTS are www.caterpillar.co.uk, and www.caterpillar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Caterpillar Investments is a Private Unlimited Company. The company registration number is 03812722. Caterpillar Investments has been working since 23 July 1999. The present status of the company is Active. The registered address of Caterpillar Investments is Eastfield Frank Perkins Way Peterborough Pe1 5fq. . 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. PARSONS, Giles Anthony 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 ONLEY, Richard Myles has been resigned. Director THOMPSON, Edward Martin has been resigned. Director VYAS, Kinnary has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NICHOLLS, Janette Margaret
Appointed Date: 20 June 2005

Director
BURROUGHS, Nigel John
Appointed Date: 30 November 2005
61 years old

Director
CLEAVER, Michael David
Appointed Date: 30 November 2012
57 years old

Director
PARSONS, Giles Anthony
Appointed Date: 20 August 1999
70 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: 23 July 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: 15 November 2005
Appointed Date: 20 August 1999
78 years old

Director
ONLEY, Richard Myles
Resigned: 01 November 2007
Appointed Date: 31 December 2006
54 years old

Director
THOMPSON, Edward Martin
Resigned: 31 December 2006
Appointed Date: 15 November 2005
80 years old

Director
VYAS, Kinnary
Resigned: 20 August 1999
Appointed Date: 28 July 1999
53 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 July 1999
Appointed Date: 23 July 1999

Persons With Significant Control

Caterpillar Uk Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATERPILLAR INVESTMENTS Events

27 Sep 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
27 Aug 2015
Full accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,125,978,002

22 Sep 2014
Full accounts made up to 31 December 2013
...
... and 60 more events
04 Aug 1999
New secretary appointed;new director appointed
04 Aug 1999
New director appointed
04 Aug 1999
Secretary resigned
04 Aug 1999
Director resigned
23 Jul 1999
Incorporation