CUMMINS POWER GENERATION (UK) LIMITED
MIDDLESEX ONAN INTERNATIONAL LIMITED

Hellopages » Surrey » Spelthorne » TW18 2BD

Company number 02058784
Status Active
Incorporation Date 26 September 1986
Company Type Private Limited Company
Address 49-51 GRESHAM ROAD, STAINES, MIDDLESEX, TW18 2BD
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Appointment of Mr Alouis Ngoshi as a director on 11 May 2017; Appointment of Mr Edward David Smith as a director on 11 May 2017; Appointment of Mr Joseph Morgan Rigler as a secretary on 11 May 2017. The most likely internet sites of CUMMINS POWER GENERATION (UK) LIMITED are www.cumminspowergenerationuk.co.uk, and www.cummins-power-generation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two 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 Power Generation Uk Limited is a Private Limited Company. The company registration number is 02058784. Cummins Power Generation Uk Limited has been working since 26 September 1986. The present status of the company is Active. The registered address of Cummins Power Generation Uk Limited is 49 51 Gresham Road Staines Middlesex Tw18 2bd. . RIGLER, Joseph Morgan is a Secretary of the company. LEITAO, Casimiro Antonio Vieira is a Director of the company. NGOSHI, Alouis is a Director of the company. RIGLER, Joseph Morgan is a Director of the company. SMITH, Edward David is a Director of the company. Secretary BERENZWEIG, Jeremy Theodore has been resigned. Secretary RAPLEY, Ann has been resigned. Secretary RAY, Preston Blair has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Director BRISBIN, Gary Lee has been resigned. Director DAY, John Michael has been resigned. Director EYRES, Raymond John has been resigned. Director FURBER, Julie Anne has been resigned. Director HOLTHAM, Michael Anthony Godfrey has been resigned. Director KELLY, Edward Andrew has been resigned. Director PATCH, Stuart Jonathan has been resigned. Director PERKINS, Joseph Marvin has been resigned. Director PHILIPS, Shirley Ann has been resigned. Director PORTER, John Reid has been resigned. Director PRIESMEYER, William Norbert has been resigned. Director SATTERTHWAITE, Livingston Lord has been resigned. Director SCHLICKSUP, Robert Thomas has been resigned. Director SINCLAIR, Gavin has been resigned. Director WHITEHEAD, Andrew Frank has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
RIGLER, Joseph Morgan
Appointed Date: 11 May 2017

Director
LEITAO, Casimiro Antonio Vieira
Appointed Date: 10 June 2015
61 years old

Director
NGOSHI, Alouis
Appointed Date: 11 May 2017
51 years old

Director
RIGLER, Joseph Morgan
Appointed Date: 10 June 2015
45 years old

Director
SMITH, Edward David
Appointed Date: 11 May 2017
49 years old

Resigned Directors

Secretary
BERENZWEIG, Jeremy Theodore
Resigned: 12 March 2014
Appointed Date: 14 May 2008

Secretary
RAPLEY, Ann
Resigned: 14 May 2008
Appointed Date: 09 April 1997

Secretary
RAY, Preston Blair
Resigned: 11 May 2017
Appointed Date: 12 March 2014

Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 09 April 1997

Director
BRISBIN, Gary Lee
Resigned: 01 September 2000
77 years old

Director
DAY, John Michael
Resigned: 27 September 2010
Appointed Date: 03 July 2008
56 years old

Director
EYRES, Raymond John
Resigned: 31 December 2015
Appointed Date: 17 July 1998
76 years old

Director
FURBER, Julie Anne
Resigned: 03 July 2008
Appointed Date: 29 September 2006
57 years old

Director
HOLTHAM, Michael Anthony Godfrey
Resigned: 01 November 2004
77 years old

Director
KELLY, Edward Andrew
Resigned: 29 September 2006
Appointed Date: 01 November 2004
76 years old

Director
PATCH, Stuart Jonathan
Resigned: 04 February 2013
Appointed Date: 19 April 2011
52 years old

Director
PERKINS, Joseph Marvin
Resigned: 10 June 2015
Appointed Date: 01 September 2000
61 years old

Director
PHILIPS, Shirley Ann
Resigned: 19 April 2011
Appointed Date: 27 September 2010
54 years old

Director
PORTER, John Reid
Resigned: 31 December 1995
76 years old

Director
PRIESMEYER, William Norbert
Resigned: 31 December 1995
80 years old

Director
SATTERTHWAITE, Livingston Lord
Resigned: 10 June 2015
Appointed Date: 30 May 2001
64 years old

Director
SCHLICKSUP, Robert Thomas
Resigned: 02 June 1992
72 years old

Director
SINCLAIR, Gavin
Resigned: 17 July 1998
Appointed Date: 09 April 1997
73 years old

Director
WHITEHEAD, Andrew Frank
Resigned: 11 May 2017
Appointed Date: 04 February 2013
67 years old

Persons With Significant Control

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

CUMMINS POWER GENERATION (UK) LIMITED Events

12 May 2017
Appointment of Mr Alouis Ngoshi as a director on 11 May 2017
12 May 2017
Appointment of Mr Edward David Smith as a director on 11 May 2017
12 May 2017
Appointment of Mr Joseph Morgan Rigler as a secretary on 11 May 2017
12 May 2017
Termination of appointment of Andrew Frank Whitehead as a director on 11 May 2017
12 May 2017
Termination of appointment of Preston Blair Ray as a secretary on 11 May 2017
...
... and 137 more events
27 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 Nov 1986
Registered office changed on 27/11/86 from: 47 brunswick place london N1 6EE

06 Nov 1986
Gazettable document

29 Oct 1986
Company name changed quickreach LIMITED\certificate issued on 29/10/86
26 Sep 1986
Certificate of Incorporation