Perkins Engines Company Limited

General information

Name:

Perkins Engines Company Ltd

Office Address:

Eastfield Frank Perkins Way PE1 5FQ Peterborough

Number: 02089227

Incorporation date: 1987-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Perkins Engines Company is a firm with it's headquarters at PE1 5FQ Peterborough at Eastfield. This enterprise was established in 1987 and is registered under reg. no. 02089227. This enterprise has been actively competing on the British market for 37 years now and its current state is active. The firm known today as Perkins Engines Company Limited was known under the name All Wheel Drive (sales) until Thursday 12th February 1998 when the business name got changed. The company's classified under the NACE and SIC code 28110 and has the NACE code: Manufacture of engines and turbines, except aircraft, vehicle and cycle engines. The business latest accounts were submitted for the period up to December 31, 2022 and the latest confirmation statement was filed on March 7, 2023.

There is a team of six directors running this specific limited company at present, including Kelly Z., Jonathan H., Richard C. and 3 other directors have been described below who have been doing the directors assignments for three years. To help the directors in their tasks, this particular limited company has been utilizing the skills of Natalia M. as a secretary since the appointment on Sunday 15th January 2023.

  • Previous company's names
  • Perkins Engines Company Limited 1998-02-12
  • All Wheel Drive (sales) Limited 1987-01-14

Company staff

Natalia M.

Role: Secretary

Appointed: 15 January 2023

Latest update: 17 April 2024

Kelly Z.

Role: Director

Appointed: 31 January 2021

Latest update: 17 April 2024

Jonathan H.

Role: Director

Appointed: 01 August 2020

Latest update: 17 April 2024

Richard C.

Role: Director

Appointed: 13 May 2019

Latest update: 17 April 2024

David G.

Role: Director

Appointed: 17 August 2018

Latest update: 17 April 2024

Jasbir G.

Role: Director

Appointed: 17 August 2018

Latest update: 17 April 2024

Steven F.

Role: Director

Appointed: 17 August 2018

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm include: Caterpillar Uk Engines Company Limited owns over 3/4 of company shares. This business can be reached in Peterborough at Eastfield, PE1 5FQ.

Caterpillar Uk Engines Company Limited
Address: Caterpillar Eastfield, Peterborough, PE1 5FQ, United Kingdom
Legal authority England
Legal form Limited Liability Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (54 pages)

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Services (by SIC Code)

  • 28110 : Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
37
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