PERKINS SHIBAURA ENGINES LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5FQ

Company number 02978384
Status Active
Incorporation Date 12 October 1994
Company Type Private Limited Company
Address EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Appointment of Ms Leann Mcquellon as a director on 22 September 2016; Termination of appointment of Michael Wright as a director on 22 September 2016. The most likely internet sites of PERKINS SHIBAURA ENGINES LIMITED are www.perkinsshibauraengines.co.uk, and www.perkins-shibaura-engines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Perkins Shibaura Engines Limited is a Private Limited Company. The company registration number is 02978384. Perkins Shibaura Engines Limited has been working since 12 October 1994. The present status of the company is Active. The registered address of Perkins Shibaura Engines Limited is Eastfield Frank Perkins Way Peterborough Pe1 5fq. . NICHOLLS, Janette Margaret is a Secretary of the company. MCQUELLON, Leann is a Director of the company. NAKAZAWA, Masaaki is a Director of the company. STRATTON, Mark Ray is a Director of the company. YOUNESSI, Ramin is a Director of the company. Secretary ELSDEN, Richard Grahame has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director AKAKURA, Ken Ichi has been resigned. Director ANDERSON, Bruce Kirkpatrick has been resigned. Director ARNOTT, Allan has been resigned. Director BAUNTON, Michael John has been resigned. Director CASE, Richard John has been resigned. Director CLEGG, Paul Antony has been resigned. Director DEWALT, Michael Lynn has been resigned. Director ELSDEN, Richard Grahame has been resigned. Director EPLEY, Kyle has been resigned. Director HAEFELI, Hansjorg Adrian has been resigned. Director HAEFELI, Hansjorg Adrian has been resigned. Director HEATH, Adrian Robert has been resigned. Director HENRICKS, Gwenne Anne has been resigned. Director KURODA, Masahiro has been resigned. Director NOMURA, Katsutoshi has been resigned. Director RAMOS, Ennodio Jose has been resigned. Director SEWELL, John George has been resigned. Director SHIMIZU, Ryoichi has been resigned. Director SOZUKA, Kei has been resigned. Director SUGIMOTO, Takashi has been resigned. Director TEVEBAUGH, James Leon has been resigned. Director UTLEY, Tana Leigh has been resigned. Director WRIGHT, Michael has been resigned. Director WRIGHT, Michael has been resigned. Director WRIGHT, Michael has been resigned. Director WROBLEWSKI, Paul Edward has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Secretary
NICHOLLS, Janette Margaret
Appointed Date: 28 February 1996
Director
MCQUELLON, Leann
Appointed Date: 22 September 2016
48 years old
Director
NAKAZAWA, Masaaki
Appointed Date: 01 April 2013
71 years old
Director
STRATTON, Mark Ray
Appointed Date: 06 January 2015
60 years old
Director
YOUNESSI, Ramin
Appointed Date: 01 October 2013
61 years old

Resigned Directors

Secretary
ELSDEN, Richard Grahame
Resigned: 28 February 1996
Appointed Date: 29 March 1995
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 29 March 1995
Appointed Date: 12 October 1994
Director
AKAKURA, Ken Ichi
Resigned: 18 February 2004
Appointed Date: 30 June 1997
86 years old
Director
ANDERSON, Bruce Kirkpatrick
Resigned: 11 March 1998
Appointed Date: 29 March 1995
78 years old
Director
ARNOTT, Allan
Resigned: 01 July 2011
Appointed Date: 01 January 2009
77 years old
Director
BAUNTON, Michael John
Resigned: 18 February 2004
Appointed Date: 02 October 1995
74 years old
Director
CASE, Richard John
Resigned: 12 August 2004
Appointed Date: 01 February 2002
63 years old
Director
CLEGG, Paul Antony
Resigned: 01 October 2013
Appointed Date: 01 July 2011
66 years old
Director
DEWALT, Michael Lynn
Resigned: 07 January 2002
Appointed Date: 22 May 1998
68 years old
Director
ELSDEN, Richard Grahame
Resigned: 02 October 1995
Appointed Date: 30 May 1995
74 years old
Director
EPLEY, Kyle
Resigned: 06 January 2015
Appointed Date: 14 May 2014
53 years old
Director
HAEFELI, Hansjorg Adrian
Resigned: 31 December 2008
Appointed Date: 18 February 2004
67 years old
Director
HAEFELI, Hansjorg Adrian
Resigned: 31 May 2002
Appointed Date: 07 January 2002
67 years old
Director
HEATH, Adrian Robert
Resigned: 31 December 2008
Appointed Date: 31 May 2002
66 years old
Director
HENRICKS, Gwenne Anne
Resigned: 01 February 2013
Appointed Date: 01 January 2009
68 years old
Director
KURODA, Masahiro
Resigned: 29 June 2006
Appointed Date: 30 June 2005
80 years old
Director
NOMURA, Katsutoshi
Resigned: 30 June 2005
Appointed Date: 18 February 2004
81 years old
Director
RAMOS, Ennodio Jose
Resigned: 01 October 2013
Appointed Date: 01 January 2009
70 years old
Director
SEWELL, John George
Resigned: 01 February 2002
Appointed Date: 29 March 1995
82 years old
Director
SHIMIZU, Ryoichi
Resigned: 30 June 1997
Appointed Date: 30 May 1995
91 years old
Director
SOZUKA, Kei
Resigned: 01 July 2011
Appointed Date: 29 June 2006
76 years old
Director
SUGIMOTO, Takashi
Resigned: 01 April 2013
Appointed Date: 01 July 2011
74 years old
Director
TEVEBAUGH, James Leon
Resigned: 31 December 2008
Appointed Date: 12 August 2004
74 years old
Director
UTLEY, Tana Leigh
Resigned: 01 October 2013
Appointed Date: 01 February 2013
57 years old
Director
WRIGHT, Michael
Resigned: 15 October 2013
Appointed Date: 01 October 2013
56 years old
Director
WRIGHT, Michael
Resigned: 15 October 2013
Appointed Date: 11 September 2013
56 years old
Director
WRIGHT, Michael
Resigned: 22 September 2016
Appointed Date: 11 September 2013
56 years old
Director
WROBLEWSKI, Paul Edward
Resigned: 14 May 2014
Appointed Date: 01 October 2013
74 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 29 March 1995
Appointed Date: 12 October 1994

Persons With Significant Control

Perkins Group Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

PERKINS SHIBAURA ENGINES LIMITED Events

19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
07 Oct 2016
Appointment of Ms Leann Mcquellon as a director on 22 September 2016
06 Oct 2016
Termination of appointment of Michael Wright as a director on 22 September 2016
10 Aug 2016
Full accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 6,000,000
...
... and 115 more events
07 Apr 1995
Company name changed ingleby (765) LIMITED\certificate issued on 10/04/95
31 Mar 1995
Secretary resigned;new secretary appointed
31 Mar 1995
Director resigned;new director appointed
31 Mar 1995
New director appointed
12 Oct 1994
Incorporation

Similar Companies

PERKINS REFRIGERATION LIMITED PERKINS SERVICES (LUTTERWORTH) LIMITED PERKINS SITE WELDING LIMITED PERKINS SLADE FORREST HOLDINGS LIMITED PERKINS SLADE LIMITED PERKINS SOLUTIONS LIMITED PERKINS SPACE LTD