CUMMINS EMEA HOLDINGS LIMITED
STAINES

Hellopages » Surrey » Spelthorne » TW18 2BD

Company number 07829012
Status Active
Incorporation Date 31 October 2011
Company Type Private Limited Company
Address 49-51 GRESHAM ROAD, STAINES, MIDDLESEX, TW18 2BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Rachid Ouenniche as a director on 13 March 2017; Appointment of Mr Antonio Leitao as a director on 13 March 2017; Termination of appointment of Mark Robert Firth as a director on 31 December 2016. The most likely internet sites of CUMMINS EMEA HOLDINGS LIMITED are www.cumminsemeaholdings.co.uk, and www.cummins-emea-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Byfleet & New Haw Rail Station is 5.8 miles; to Sunningdale Rail Station is 6.2 miles; to Slough Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cummins Emea Holdings Limited is a Private Limited Company. The company registration number is 07829012. Cummins Emea Holdings Limited has been working since 31 October 2011. The present status of the company is Active. The registered address of Cummins Emea Holdings Limited is 49 51 Gresham Road Staines Middlesex Tw18 2bd. . FERTLEMAN, Paul Jonathan is a Secretary of the company. BARROWMAN, John Mccormack is a Director of the company. BUTERA, Gino is a Director of the company. FERTLEMAN, Paul Jonathan is a Director of the company. FODEN, Hugh Starkie is a Director of the company. HOPKINS, Stephen is a Director of the company. LEITAO, Antonio is a Director of the company. ROBINSON, Amanda Jane is a Director of the company. Secretary EYRES, Raymond has been resigned. Director AGGARWAL, Vikrant has been resigned. Director EYRES, Raymond John has been resigned. Director FIRTH, Mark Robert has been resigned. Director LISTER, Eric has been resigned. Director OUENNICHE, Rachid has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FERTLEMAN, Paul Jonathan
Appointed Date: 31 December 2015
Director
BARROWMAN, John Mccormack
Appointed Date: 31 October 2011
73 years old
Director
BUTERA, Gino
Appointed Date: 06 February 2014
62 years old
Director
FERTLEMAN, Paul Jonathan
Appointed Date: 31 December 2015
54 years old
Director
FODEN, Hugh Starkie
Appointed Date: 31 October 2011
67 years old
Director
HOPKINS, Stephen
Appointed Date: 08 December 2015
67 years old
Director
LEITAO, Antonio
Appointed Date: 13 March 2017
61 years old
Director
ROBINSON, Amanda Jane
Appointed Date: 31 October 2011
61 years old

Resigned Directors

Secretary
EYRES, Raymond
Resigned: 31 December 2015
Appointed Date: 31 October 2011
Director
AGGARWAL, Vikrant
Resigned: 08 December 2015
Appointed Date: 28 January 2014
53 years old
Director
EYRES, Raymond John
Resigned: 31 December 2015
Appointed Date: 31 October 2011
76 years old
Director
FIRTH, Mark Robert
Resigned: 31 December 2016
Appointed Date: 31 October 2011
63 years old
Director
LISTER, Eric
Resigned: 29 June 2016
Appointed Date: 31 December 2015
71 years old
Director
OUENNICHE, Rachid
Resigned: 13 March 2017
Appointed Date: 28 January 2014
61 years old

Persons With Significant Control

Cummins Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUMMINS EMEA HOLDINGS LIMITED Events

27 Mar 2017
Termination of appointment of Rachid Ouenniche as a director on 13 March 2017
27 Mar 2017
Appointment of Mr Antonio Leitao as a director on 13 March 2017
20 Jan 2017
Termination of appointment of Mark Robert Firth as a director on 31 December 2016
30 Dec 2016
Resolutions
  • RES13 ‐ Section 175 quoted 01/12/2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 29 more events
10 Dec 2012
Statement of capital following an allotment of shares on 27 November 2012
  • GBP 1,628,290,303
31 Oct 2012
Annual return made up to 31 October 2012 with full list of shareholders
19 Dec 2011
Statement of capital following an allotment of shares on 12 December 2011
  • GBP 1,628,290,302
14 Nov 2011
Resolutions
  • RES13 ‐ Section 175 of the companies act 2006 08/11/2011
31 Oct 2011
Incorporation

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