CATERPILLAR (NI) LIMITED is a business entity registered at Companies House, UK, with entity identifier is NI006692. The registration start date is April 22, 1966. The current status is Active.
Company Number | NI006692 |
Company Name | CATERPILLAR (NI) LIMITED |
Registered Address |
c/o THE COMPANY SECRETARY Old Glenarm Road Larne County Antrim BT40 1EJ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1966-04-22 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-01-28 |
Returns Last Update | 2015-12-31 |
Confirmation Statement Due Date | 2021-02-11 |
Confirmation Statement Last Update | 2019-12-31 |
Mortgage Charges | 24 |
Mortgage Satisfied | 24 |
Information Source | source link |
SIC Code | Industry |
---|---|
32990 | Other manufacturing n.e.c. |
Address |
OLD GLENARM ROAD |
Post Town | LARNE |
County | COUNTY ANTRIM |
Post Code | BT40 1EJ |
Entity Name | Office Address |
---|---|
ST JOHNS MASONIC CLUB LIMITED | 31a Mill Brae, Larne, BT40 2BZ, Northern Ireland |
BLACK ARCH DISTILLERY LTD | 12 Hampton Close, Larne, BT40 2FL, Northern Ireland |
ENDESHA RECRUITMENT LTD | 5 Beech Hill View, Larne, Antrim, BT40 2FT, United Kingdom |
ALL OUT POWER LTD | 12 Killyglen Road, Larne, BT40 2HR, Northern Ireland |
BROOKY ENGINEERING LTD | 3 Oakdene, Larne, BT40 2FD, Northern Ireland |
IDC SURVEYTECH LTD | 3 Mounthill Manor, Larne, BT40 3FB, Northern Ireland |
LITORE PROMOTIONS LTD | 112 Carrickfergus Road, Larne, BT40 3JX, Northern Ireland |
ROLLING MOTION MEDIA LTD | Unit 4-5, 129, Stylux Business Park, Old Glenarm Road, Larne, County Antrim, BT40 1NQ, United Kingdom |
MARALAN LTD | Apartment 9 216 Coast Road, Ballygally, Larne, BT40 2QQ, Northern Ireland |
LARNE NI FARMS LIMITED | 5b Main Street, Larne, Antrim, BT40 1JQ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DICKSON, Thomas Gerard | Secretary (Active) | The Company Secretary, Old, Glenarm Road, Larne, County Antrim, BT40 1EJ | / 20 May 2015 |
/ |
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BONAZZA, Jean-Claude | Director (Active) | The Company Secretary, Old, Glenarm Road, Larne, County Antrim, BT40 1EJ | July 1965 / 1 May 2016 |
French / Northern Ireland |
Company Director |
BROWN, Ann | Director (Active) | The Company Secretary, Old, Glenarm Road, Larne, County Antrim, BT40 1EJ | December 1974 / 1 May 2016 |
British / Northern Ireland |
Company Director |
KENNEDY, Robert | Director (Active) | The Company Secretary, Old, Glenarm Road, Larne, County Antrim, Northern Ireland, BT40 1EJ | August 1955 / |
British / United Kingdom |
Director |
TAYLOR, Cathy | Director (Active) | The Company Secretary, Old, Glenarm Road, Larne, County Antrim, BT40 1EJ | May 1959 / 1 May 2016 |
Irish / Northern Ireland |
Company Director |
MCAULEY, Andrea Ruth | Secretary (Resigned) | The Company Secretary, Old, Glenarm Road, Larne, County Antrim, BT40 1EJ | / 18 January 2008 |
/ |
|
NICHOLLS, Janette Margaret | Secretary (Resigned) | 6 Clay Lane, Castor, Peterborough, Cambridgeshire, PE5 7AT | / |
/ |
|
ANTONIS, Michael Joseph | Director (Resigned) | 289 Old Glenarm Road, Larne, Co Antrim, BT40 1TU | March 1945 / |
Dutch / |
Director |
FEENEY, Edward K. | Director (Resigned) | 33 Abbeydene Manor, Shore Road, Newtownabbey, BT37 9JQ | September 1944 / |
Usa / |
Company Director |
FRAZIER, Lindsay Scott | Director (Resigned) | Ruth Mcauley, Fg Wilson(Engineering) Limited, Old Glenarm Road, Larne, County Antrim, Northern Ireland, BT40 1EJ | April 1966 / 1 May 2008 |
Usa / United Kingdom |
Business Manager |
KOVAL, Robert Alan | Director (Resigned) | The Company Secretary, Old, Glenarm Road, Larne, County Antrim, Northern Ireland, BT40 1EJ | December 1956 / 10 December 2012 |
Usa / United Kingdom |
Businessman |
MCALLISTER, Anthony | Director (Resigned) | The Company Secretary, Old, Glenarm Road, Larne, County Antrim, Northern Ireland, BT40 1EJ | January 1966 / 6 July 2011 |
British / Northern Ireland |
Business Man |
MCDANIEL, Thomas W. | Director (Resigned) | 37 Abbeydene Manor, Newtownabbey, County Antrim, BT37 9JQ | June 1947 / |
Usa / |
Company Director |
MCDOUGALL, Neil Stuart | Director (Resigned) | 1 Millennium Way, Belfast, Northern Ireland, BT12 7AL | May 1973 / 18 December 2014 |
British / Usa |
Company Director |
MCILVEEN, Samuel James | Director (Resigned) | 14 Ringdufferin Road, Toye, Downpatrick, County Down, BT30 9PH | June 1954 / |
British / Northern Ireland |
Company Director |
MCKINTY, Stephen John | Director (Resigned) | The Company Secretary, Old, Glenarm Road, Larne, County Antrim, BT40 1EJ | July 1966 / 4 February 2015 |
British / Northern Ireland |
Company Director |
MOORE, Ignatius Patrick | Director (Resigned) | The Company Secretary, Fg Wilson (Engineering) Limited, Old Glenarm Road, Larne, County Antrim, Northern Ireland, BT40 1EJ | November 1950 / |
British / United Kingdom |
Director |
NITTO, Richard | Director (Resigned) | 20 Abbeydene, Shore Road, Newtonabbey, Co. Antrim, BT37 9BQ | December 1944 / 1 April 1999 |
American / |
Co. Director |
ORCOTT, Ronald Glynn | Director (Resigned) | 36 Abbeydene, Shore Road, Whiteabbey, Newtownabbey | July 1944 / |
Usa / |
Vice President Operations |
PIGOTT, Ashley John | Director (Resigned) | 13 Kensington Gardens, Hillsborough, County Down, BT26 6HP | October 1952 / |
British / Northern Ireland |
Director |
STARKS, Paul Anderson | Director (Resigned) | The Company Secretary, Old, Glenarm Road, Larne, County Antrim, Northern Ireland, BT40 1EJ | August 1958 / 12 November 2010 |
United States / United Kingdom |
Business Manager |
SWEENEY, Mark Eugene | Director (Resigned) | The Company Secretary, Fg Wilson (Engineering) Limited, Old Glenarm Road, Larne, County Antrim, Northern Ireland, BT40 1EJ | July 1960 / 8 April 2002 |
British / Northern Ireland |
Managing Director |
WILSON, Brian John | Director (Resigned) | 7 Knockany Road, Boardmills, Lisburn, BT27 6YP | July 1957 / |
British / United Kingdom |
Director |
WOLFENBARGER, Jennifer Ann | Director (Resigned) | 1 Millennium Way, Springvale Business Park, Belfast, Northern Ireland, BT12 7AL | May 1974 / 1 October 2013 |
United States Of America / Northern Ireland |
Director |
WROBLEWSKI, Paul Edward | Director (Resigned) | 33 Abbeydene, Shore Road, Newtownabbey, Co Antrim, BT37 9JQ | September 1951 / 26 June 1999 |
Usa / |
Director |
Post Town | LARNE |
Post Code | BT40 1EJ |
SIC Code | 32990 - Other manufacturing n.e.c. |
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