CUMMINS-ALLISON LIMITED

Key Data

Status

Active

Company No.

FC012002

Incorporation date

01/01/1993

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 08/08/1986)

09/02/2026

Full accounts made up to 2024-12-31

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21/07/2025

Group of companies' accounts made up to 2023-12-31

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02/01/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR000661 Person Authorised to Represent terminated 21/12/2023 jan-hinrik bauwe

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02/01/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR000661 Person Authorised to Represent terminated 01/03/2024 joseph dean moore

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31/12/2024

Appointment of Michael Mahan as a person authorised to represent UK establishment BR000661 on 2024-11-13.

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31/12/2024

Appointment of Bryheem Justice as a person authorised to represent UK establishment BR000661 on 2024-11-13.

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31/12/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR000661 Person Authorised to Represent terminated 13/11/2024 kurt franklin gallo

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30/12/2024

Termination of appointment of Kurt Franklin Gallo as a director on 2024-11-13

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30/12/2024

Appointment of Bryheem Justice as a director on 2024-11-13

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30/12/2024

Termination of appointment of Joseph Dean Moore as a director on 2024-03-01

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30/12/2024

Appointment of Michael Mahan as a director on 2024-11-13

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30/12/2024

Termination of appointment of Jan-Hinrik Bauwe as a director on 2023-12-21

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31/07/2023

Full accounts made up to 2022-12-31

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24/01/2023

Full accounts made up to 2021-12-31

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01/10/2021

Full accounts made up to 2020-12-31

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21/06/2021

Full accounts made up to 2019-12-31

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26/05/2021

Appointment of Mr Joseph Dean Moore as a director on 2020-09-22

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30/04/2021

Appointment of Joseph Dean Moore as a person authorised to represent UK establishment BR000661 on 2020-09-22.

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28/04/2021

Termination of appointment of Raymond Claud Sherwood as a director on 2020-03-06

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20/04/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR000661 Person Authorised to Represent terminated 06/03/2020 raymond claud sherwood

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29/01/2020

Appointment of Mr Jan-Hinrik Bauwe as a director on 2019-12-31

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29/01/2020

Appointment of Mr Kurt Franklin Gallo as a director on 2019-12-31

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29/01/2020

Appointment of Mr Raymond Claud Sherwood as a director on 2019-12-31

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29/01/2020

Appointment of Edward Stephen Switter as a person authorised to represent UK establishment BR000661 on 2019-12-31.

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29/01/2020

Appointment of Jan-Hinrik Bauwe as a person authorised to represent UK establishment BR000661 on 2019-12-31.

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29/01/2020

Appointment of Kurt Franklin Gallo as a person authorised to represent UK establishment BR000661 on 2019-12-31.

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29/01/2020

Appointment of Raymond Claud Sherwood as a person authorised to represent UK establishment BR000661 on 2019-12-31.

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27/01/2020

Appointment of Matthew Dwight Michael as a secretary on 2019-12-31

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27/01/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR000661 Person Authorised to Accept terminated 31/12/2019 william henry klotz

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27/01/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR000661 Person Authorised to Represent terminated 31/12/2019 terence william lambert

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27/01/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR000661 Person Authorised to Represent terminated 31/12/2019 mark edward gray

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27/01/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR000661 Person Authorised to Represent terminated 31/12/2019 james michael steams

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27/01/2020

Termination of appointment of Douglas Urquhart Mennie as a director on 2019-12-31

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27/01/2020

Termination of appointment of John Elsworth Jones as a director on 2019-12-31

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27/01/2020

Termination of appointment of James Michael Stearns as a director on 2019-12-31

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27/01/2020

Termination of appointment of William James Jones as a director on 2019-12-31

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27/01/2020

Termination of appointment of Robert Daniel Jordan as a director on 2019-12-31

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30/12/2019

Details changed for a UK establishment - BR000661 Address Change William h klotz house, colonnade, point, central boulevard, prologis park coventry, west midlands, CV13 6JG,2016-12-01

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30/09/2019

Full accounts made up to 2018-12-31

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12/10/2018

Full accounts made up to 2017-12-31

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06/10/2017

Full accounts made up to 2016-12-31

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01/10/2016

Full accounts made up to 2015-12-31

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28/09/2015

Full accounts made up to 2014-12-31

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30/09/2014

Full accounts made up to 2013-12-31

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01/10/2013

Full accounts made up to 2012-12-31

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09/10/2012

Full accounts made up to 2011-12-31

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25/10/2011

Full accounts made up to 2010-12-31

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17/09/2010

Full accounts made up to 2009-12-31

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02/10/2009

Full accounts made up to 2008-12-31

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24/07/2008

Full accounts made up to 2007-12-31

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29/04/2008

Full accounts made up to 2006-12-31

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08/01/2007

Full accounts made up to 2005-12-31

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15/03/2006

BR000661 address change 21/11/05 unit B13 holly farm business park honiley, nr kenilworth warwickshire CV8 1NP

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08/09/2005

Full accounts made up to 2004-12-31

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25/09/2004

Full accounts made up to 2003-12-31

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29/10/2003

Full accounts made up to 2002-12-31

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04/12/2002

Full accounts made up to 2001-12-31

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27/09/2001

Full accounts made up to 2000-12-31

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29/01/2001

Full accounts made up to 1999-12-31

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22/12/1999

Full accounts made up to 1998-12-31

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04/01/1999

Full accounts made up to 1997-12-31

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21/05/1998

Full accounts made up to 1996-12-31

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29/04/1998

Dir appointed 12/04/96 douglas urquhart mennie illinois usa

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27/04/1998

Sec appointed 12/04/96 robert daniel jordan 309 evergreen court illinois

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27/04/1998

Dir appointed 12/04/96 robert daniel jordan 309 evergreen court illinois

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27/04/1998

Dir appointed 29/04/96 james michael stearns 885 cortbridge road inverness usa

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18/06/1997

Dir resigned 30/09/95 leon roy cheesebrough

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18/06/1997

Sec resigned 31/01/96 mark edward gray

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18/06/1997

Dir resigned 31/01/96 mark edward gray

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24/04/1997

Particulars of mortgage/charge

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24/03/1997

Full accounts made up to 1995-12-31

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18/02/1997

Full group accounts made up to 1995-10-31

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27/11/1995

BR000661 address change 30/10/95 26 parkside station approach kidlington oxon OX5 1JE

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18/09/1995

ARD ext from 31/10 to 31/12

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03/05/1995

Full accounts made up to 1994-10-31

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31/03/1995

Full accounts made up to 1993-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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08/03/1994

Amended full group accounts made up to 1992-10-31

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03/03/1994

Particulars of mortgage/charge

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05/07/1993

Full group accounts made up to 1992-10-31

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21/06/1993

BR000661 par appointed james michael stearns 5185 tamarack court barrington illinois 60010 usa

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21/06/1993

BR000661 par appointed mark edward gray 115 greenfield lane mt.prospect illinois 60056 usa

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21/06/1993

BR000661 par appointed william henry klotz 515 provindence road palatine illinois 60063 usa

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21/06/1993

BR000661 par appointed terence william lambert 10 foxhills close whitestone nuneaton CV11 6TP

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21/06/1993

BR000661 registered

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21/06/1993

Initial branch registration

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14/05/1993

Particulars of mortgage/charge

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03/06/1992

Full accounts made up to 1991-10-31

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08/10/1991

Business address 26 bankside, station approach, kidlington, oxon. OX5 1JE

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08/10/1991

First pa details changed alan bloxsome 5TH floor 383 york towers york road leeds LS9 6TA

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08/10/1991

Pa:res/app

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02/01/1991

Full accounts made up to 1990-10-31

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04/10/1990

Business address 5TH floor york towers york road leeds LS9 6TA

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10/11/1989

Full accounts made up to 1988-10-31

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18/11/1988

Registered office changed on 18/11/88 from: alan r bloxsome 379 york road le eds LS9 6TQ

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28/01/1988

Full accounts made up to 1986-10-31

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20/07/1987

Registered office changed on 20/07/87 from: alan bloxsome 1 woodward court mirfield west yorkshire WF14 0PY

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22/04/1987

Full accounts made up to 1985-10-31

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08/08/1986

Registered office changed on 08/08/86 from: peter richard quiltar chatsworth 25 kings road lancing west sussex england

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bauwe, Jan-Hinrik	Director	31/12/2019 - 21/12/2023	1
Gallo, Kurt Franklin	Director	31/12/2019 - 13/11/2024	5
Justice, Bryheem	Director	13/11/2024 - Present	-
Moore, Joseph Dean	Director	22/09/2020 - 01/03/2024	-
Mahan, Michael	Director	13/11/2024 - Present	-

Persons with Significant Control

No PSC data available.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CUMMINS-ALLISON LIMITED

CUMMINS-ALLISON LIMITED is an(a) Active company incorporated on 01/01/1993 with the registered office located at 891 Feehanville Drive, Mt.Prospect, Illinois, Usa. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUMMINS-ALLISON LIMITED?

CUMMINS-ALLISON LIMITED is currently Active. It was registered on 01/01/1993 .

Where is CUMMINS-ALLISON LIMITED located?

CUMMINS-ALLISON LIMITED is registered at 891 Feehanville Drive, Mt.Prospect, Illinois, Usa.

What is the latest filing for CUMMINS-ALLISON LIMITED?

The latest filing was on 09/02/2026: Full accounts made up to 2024-12-31.