CUMMINS U.K. HOLDINGS LTD.
MIDDLESEX CUMMINS LIMITED CUMMINS U.K. LIMITED

Hellopages » Surrey » Spelthorne » TW18 2BD

Company number 01107126
Status Active
Incorporation Date 9 April 1973
Company Type Private Limited Company
Address 49-51 GRESHAM ROAD, STAINES, MIDDLESEX, TW18 2BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Appointment of Mr Alouis Ngoshi as a director on 8 May 2017; Appointment of Mr Edward David Smith as a director on 8 May 2017; Termination of appointment of Amanda Jane Robinson as a director on 8 May 2017. The most likely internet sites of CUMMINS U.K. HOLDINGS LTD. are www.cumminsukholdings.co.uk, and www.cummins-u-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight 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 U K Holdings Ltd is a Private Limited Company. The company registration number is 01107126. Cummins U K Holdings Ltd has been working since 09 April 1973. The present status of the company is Active. The registered address of Cummins U K Holdings Ltd is 49 51 Gresham Road Staines Middlesex Tw18 2bd. . RIGLER, Joseph Morgan is a Secretary 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 BERRYMAN, Peter has been resigned. Secretary EYRES, Raymond John has been resigned. Secretary SINCLAIR, Gavin has been resigned. Director BARROWMAN, John Mccormack has been resigned. Director BERRYMAN, Peter has been resigned. Director DEWING, James Thompson Jr has been resigned. Director EDWARDS, Jack Kenneth has been resigned. Director EYRES, Raymond John has been resigned. Director FIRTH, Mark Robert has been resigned. Director FODEN, Hugh Starkie has been resigned. Director GREEN, Michael George has been resigned. Director IBBOTSON, Christopher Paul has been resigned. Director MACFARLANE, John Caldwell has been resigned. Director MCDOWELL, Peter Vincent has been resigned. Director MITCHELL, Michael Francis has been resigned. Director PATRICK, Joseph has been resigned. Director ROBINSON, Amanda Jane has been resigned. Director SANFORD, Kenneth Grant has been resigned. Director SINCLAIR, Gavin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RIGLER, Joseph Morgan
Appointed Date: 31 December 2015
Director
NGOSHI, Alouis
Appointed Date: 08 May 2017
51 years old
Director
RIGLER, Joseph Morgan
Appointed Date: 31 December 2015
45 years old
Director
SMITH, Edward David
Appointed Date: 08 May 2017
49 years old

Resigned Directors

Secretary
BERRYMAN, Peter
Resigned: 02 November 1995
Secretary
EYRES, Raymond John
Resigned: 31 December 2015
Appointed Date: 17 July 1998
Secretary
SINCLAIR, Gavin
Resigned: 17 July 1998
Appointed Date: 03 November 1995
Director
BARROWMAN, John Mccormack
Resigned: 03 October 2011
Appointed Date: 01 November 2001
73 years old
Director
BERRYMAN, Peter
Resigned: 31 July 1996
95 years old
Director
DEWING, James Thompson Jr
Resigned: 14 July 2000
Appointed Date: 01 October 1996
83 years old
Director
EDWARDS, Jack Kenneth
Resigned: 30 April 2003
Appointed Date: 26 June 2000
81 years old
Director
EYRES, Raymond John
Resigned: 31 December 2015
Appointed Date: 17 July 1998
76 years old
Director
FIRTH, Mark Robert
Resigned: 03 October 2011
Appointed Date: 24 April 2009
64 years old
Director
FODEN, Hugh Starkie
Resigned: 03 October 2011
Appointed Date: 01 October 2006
67 years old
Director
GREEN, Michael George
Resigned: 31 March 2006
Appointed Date: 01 June 2003
79 years old
Director
IBBOTSON, Christopher Paul
Resigned: 05 May 2009
Appointed Date: 01 June 2004
67 years old
Director
MACFARLANE, John Caldwell
Resigned: 31 December 1992
94 years old
Director
MCDOWELL, Peter Vincent
Resigned: 01 May 2004
Appointed Date: 01 December 2000
80 years old
Director
MITCHELL, Michael Francis
Resigned: 01 November 2001
85 years old
Director
PATRICK, Joseph
Resigned: 31 December 1990
99 years old
Director
ROBINSON, Amanda Jane
Resigned: 08 May 2017
Appointed Date: 05 May 2009
61 years old
Director
SANFORD, Kenneth Grant
Resigned: 30 September 1996
Appointed Date: 01 January 1991
82 years old
Director
SINCLAIR, Gavin
Resigned: 17 July 1998
Appointed Date: 03 November 1995
73 years old

Persons With Significant Control

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

CUMMINS U.K. HOLDINGS LTD. Events

09 May 2017
Appointment of Mr Alouis Ngoshi as a director on 8 May 2017
09 May 2017
Appointment of Mr Edward David Smith as a director on 8 May 2017
09 May 2017
Termination of appointment of Amanda Jane Robinson as a director on 8 May 2017
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Jun 2016
Full accounts made up to 31 December 2015
...
... and 153 more events
16 Jan 1987
Group of companies' accounts made up to 31 December 1985
16 Jan 1987
Return made up to 05/01/87; full list of members
19 Oct 1973
Company name changed\certificate issued on 19/10/73
09 Apr 1973
Certificate of incorporation
09 Apr 1973
Certificate of incorporation

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