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CUMMINS MERCRUISER DIESEL U.K....
Company number: 05037237
Company Name:

CUMMINS MERCRUISER DIESEL U.K. LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Annual Return (Director's details) 06/02/11 		£ 1.99
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  Registered Office changed on 14/02/2011 FROM		 £ 1.99
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CORPORATE Secretary Appointed TMF CORPORATE ADMINISTRATION SERVICES LIMITED £ 1.99
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Telephone:
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Website:
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Directors:

Ms A.M. Adams

 appointed 21 Aug 2006

Mr H.S. Foden

 appointed 21 Aug 2006
also director of:
CUMMINS LTD. 00573951
CUMMINS U.K. HOLDINGS LTD. 01107126
CUMMINS UK PENSION PLAN TRUSTEE LIMITED 03762337

Mr J.C. Pfeifer

 appointed 02 May 2008

Mr F.P. Villa

 appointed 31 Mar 2010
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
06 Feb 2004
Registered Office:

PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE

,

LONDON

,

EC4R 2RU

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
BRUNSWICK EUROPE HOLDINGS LIMITED  04176183  Parent
Pecking Order:
UK Wide:140,662  Industry:10,516  Postal Area:247 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
2 ALLIANCE TRUST PLC SC001731 Leading
3 DIAGEO FINANCE PLC 00213393 Leading
4 REUTERS LIMITED 00145516 Leading
5 G4S INTERNATIONAL 105 (UK) LIMITED 00664611 Leading
10,517 WEST BAULK PROPERTIES LIMITED 01285814 Trailing
10,518 THE NOSTRUM GROUP LIMITED 04274181 Trailing
10,519 WOLSELEY FINANCE (LUXEMBOURG) 04868204 Trailing
10,520 BLACK'S EUROPEAN BUSINESS SERVICE LIMITED 01303098 Trailing
10,521 SOUTHFIELD HOUSE CARE SERVICES LTD. SC232927 Trailing

Pecking Order of Local Peers and Industry Competitors:
1 LCH.CLEARNET LIMITED 00025932 Leading
7 SCHRODER FINANCIAL SERVICES LIMITED 01899690 Leading
9 BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED 02223202 Leading
13 NOMURA EUROPE HOLDINGS PLC 03536674 Leading
21 JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED 04194548 Leading
61 IVY MIDCO LIMITED 06894065 Leading
85 PRUDENTIAL INVESTMENTS (UK) LIMITED 03913717 Leading
100 HYDE HOLDCO 3 LIMITED 05285853 Leading
125 HYDE HOLDCO1 LIMITED 03914259 Leading
163 ASTRO ALL ASIA NETWORKS PLC 04841085 Leading
10,579 TRIO ESTATES LIMITED 03572625 Trailing
10,590 CHINA VISA SERVICES LIMITED 06505224 Trailing
10,595 INFORMATION PUBLISHING PLC 01667975 Trailing
10,600 THE THIRD EFFECT LIMITED 04722410 Trailing
10,601 LLOYDS COMMERCIAL PROPERTIES LIMITED 02013563 Trailing
10,644 MARKET DATA LIMITED 05022252 Trailing
12,325 TIMBERLAND EUROPE SERVICES LTD. 06011086 Trailing
12,422 VENTURES CAPITAL LIMITED 05466665 Trailing
12,865 GENERAL CONTINENTAL INVESTMENTS LIMITED 01551256 Trailing
13,232 FIX PROTOCOL LTD 03760285 Trailing
Last Updated:
23 Sep 2011 Refresh

UK Companies A-Z: Cu Page 28

Company number: 05037237
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
View Sample
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£ 11.99
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15 Feb 2011
AR01
View Sample
Annual Return (Director's details) 06/02/11
£ 1.99
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14 Feb 2011
AD01
View Sample
Registered Office changed on 14/02/2011 FROM
£ 1.99
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14 Feb 2011
AP04
CORPORATE Secretary Appointed TMF CORPORATE ADMINISTRATION SERVICES LIMITED
£ 1.99
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14 Feb 2011
TM02
Secretary Resigned MAWLAW SECRETARIES LIMITED
£ 1.99
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10 Sep 2010
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/09
£ 4.99
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31 Mar 2010
AP01
View Sample
Director Appointed MR FERRUCCIO PAOLINO VILLA
£ 1.99
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31 Mar 2010
TM01
View Sample
Director Resigned GEORGE ARMENDARIZ
£ 1.99
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09 Feb 2010
AR01
View Sample
Annual Return (Director's details) 06/02/10
£ 1.99
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01 Nov 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
£ 1.99
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02 Mar 2009
287
Registered Office changed on 02/03/09
£ 1.99
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12 Feb 2009
288c
Secretary's Change of Particulars / MAWLAW SECRETARIES LIMITED / 02/02/2009
£ 1.99
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09 Feb 2009
363a
Annual Return (Director's details) made up to 06/02/09
£ 1.99
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03 Feb 2009
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/07
£ 1.99
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31 Oct 2008
RES13
DIR AUTHORISE MATTERS IN PROVISION TO 175(5)(A) 23/10/2008
£ 1.99
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19 Jun 2008
288a
Director Appointed GEORGE T ARMENDARIZ
£ 1.99
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16 May 2008
288a
Director Appointed JOHN CHARLES PFEIFER
£ 1.99
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02 May 2008
288b
APPOINTMENT TERMINATED DIRECTOR WIM HEYVAERT
£ 1.99
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02 May 2008
288b
APPOINTMENT TERMINATED DIRECTOR JACQUES BRONCHART
£ 1.99
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06 Mar 2008
363a
Annual Return (Director's details) made up to 06/02/08
£ 1.99
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02 Feb 2008
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/06
£ 1.99
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21 Apr 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
£ 1.99
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21 Feb 2007
363a
Annual Return (Director's details) made up to 06/02/07
£ 1.99
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27 Oct 2006
288a
New Director Appointed
£ 1.99
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11 Sep 2006
288a
New Director Appointed
£ 1.99
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11 Sep 2006
288a
New Director Appointed
£ 1.99
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11 Sep 2006
288b
Director Resigned
£ 1.99
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11 Sep 2006
288b
Director Resigned
£ 1.99
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02 May 2006
288b
Director Resigned
£ 1.99
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16 Feb 2006
363a
Annual Return (Director's details) made up to 06/02/06
£ 1.99
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09 Nov 2005
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/04
£ 1.99
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16 Feb 2005
363a
Annual Return (Director's details) made up to 06/02/05
£ 1.99
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23 Mar 2004
225
ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
£ 1.99
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23 Mar 2004
88(2)R
AD 07/02/04
£ 1.99
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22 Mar 2004
288a
New Director Appointed
£ 1.99
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19 Mar 2004
288a
New Director Appointed
£ 1.99
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19 Mar 2004
288a
New Director Appointed
£ 1.99
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19 Mar 2004
288a
New Director Appointed
£ 1.99
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19 Mar 2004
288b
Director Resigned
£ 1.99
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19 Mar 2004
288b
Director Resigned
£ 1.99
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06 Feb 2004
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 05037237
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms A.M. Adams  Amy Adams
Director  CUMMINS MERCRUISER DIESEL U.K. LIMITED
21 Aug 2006
AmericanAmerican
Mr H.S. Foden  Hugh Foden
Director  CUMMINS MERCRUISER DIESEL U.K. LIMITED
21 Aug 2006
BritishBritish
Mr J.C. Pfeifer  John Pfeifer
Director  CUMMINS MERCRUISER DIESEL U.K. LIMITED
02 May 2008
CanadianCanadian
TMF CORPORATE ADMINISTRATION SERVIC   TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Secretary  CUMMINS MERCRUISER DIESEL U.K. LIMITED
31 Dec 2010
Mr F.P. Villa  Ferruccio Villa
Director  CUMMINS MERCRUISER DIESEL U.K. LIMITED
31 Mar 2010
ItalianItalian

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