Caterpillar (ni) Limited, Larne

Caterpillar (Ni) Limited is a private limited company. Previously, it was named Fg Wilson (Engineering) Limited (changed on 2013-01-28). Located at Old, Glenarm Road, Larne BT40 1EJ, this 58 years old enterprise was incorporated on 1966-04-22 and is categorised as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
5 directors can be found in the firm: Andrew L. (appointed on 01 February 2024), Duncan B. (appointed on 07 February 2022), Helen R. (appointed on 03 November 2021). Moving to the secretaries (1 in total), we can name: Catherine Q. (appointed on 24 April 2023).
About
Name: Caterpillar (ni) Limited
Number: NI006692
Incorporation date: 1966-04-22
End of financial year: 31 December
 
Address: Old
Glenarm Road
Larne
BT40 1EJ
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Caterpillar Skinningrove Limited
9 September 2016
Address Caterpillar Skinningrove Limited Peckleton Lane, Desford, Leicester, LE9 9JT, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 02136670
Nature of control: 75,01-100% shares
Caterpillar (Uk) Limited
7 September 2016 - 9 September 2016
Address Caterpillar (Uk) Limited Peckleton Lane, Desford, Leicester, LE9 9JT, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 00484783
Nature of control: 75,01-100% shares
Caterpillar Uk Holdings Limited
6 April 2016 - 7 September 2016
Address Caterpillar Uk Holdings Limited Peckleton Lane, Desford, Leicester, LE9 9JT, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 02728984
Nature of control: 75,01-100% shares

The deadline for Caterpillar (Ni) Limited confirmation statement filing is 2024-01-14. The most recent confirmation statement was sent on 2022-12-31. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Caterpillar Skinningrove Limited has over 3/4 of shares. The corporate PSC can be reached at Peckleton Lane, Desford, LE9 9JT Leicester. Caterpillar (Uk) Limited has over 3/4 of shares. The corporate PSC can be reached at Peckleton Lane, Desford, LE9 9JT Leicester. Caterpillar Uk Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at Peckleton Lane, Desford, LE9 9JT Leicester.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 17th, October 2023 | accounts
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