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Electro-Motive Diesel Limited (registration number 05910666) is a private limited company legally formed on 2006-08-18 originating in England. The business was registered at C/O Progress Rail Services Uk Limited Osmaston Street, Sandiacre, Nottingham NG10 5AN. Having undergone a change in 2011-06-28, the previous name the enterprise used was Electro-Motive Services International Limited. Electro-Motive Diesel Limited is operating under Standard Industrial Classification: 33170 which means "repair and maintenance of other transport equipment n.e.c.".

Company details

Name Electro-motive Diesel Limited
Number 05910666
Date of Incorporation: 2006-08-18
End of financial year: 31 December
Address: C/o Progress Rail Services Uk Limited Osmaston Street, Sandiacre, Nottingham, NG10 5AN
SIC code: 33170 - Repair and maintenance of other transport equipment n.e.c.

When it comes to the 2 directors that can be found in the business, we can name: Kelly Z. (in the company from 31 January 2021), Jonathan C. (appointment date: 04 September 2018). 1 secretary is also present: Natalia M. (appointed on 15 January 2023). The official register lists 3 persons of significant control, namely: Caterpillar Global Investments S.A.R.L. is located at 4A Henri Schnadt, L2530, Grand Duchy Of Luxembourg. The corporate PSC has over 3/4 of shares,. Caterpillar International Holdings S.A.R.L is located at Rue Henri Schnadt, L2530, Luxembourg. The corporate PSC has over 3/4 of shares,. Emd International Holdings Llc is located at W. 55Th Street, 60525 Lagrange, Illinois. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Caterpillar Global Investments S.A.R.L.
12 December 2019
Address 4a 4a Henri Schnadt, L2530, Grand Duchy Of Luxembourg, Luxembourg
Legal authority Luxembourg Law
Legal form Private Limited Company
Nature of control: 75,01-100% shares
Caterpillar International Holdings S.A.R.L
17 November 2016 - 12 December 2019
Address 4a Rue Henri Schnadt, L2530, Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Limited Liability Company
Nature of control: 75,01-100% shares
Emd International Holdings Llc
6 April 2016 - 17 November 2016
Address 9301 W. 55th Street, Lagrange, Illinois, 60525, United States
Legal authority Delaware
Legal form Corporation
Country registered Delaware
Place registered Delaware
Registration number 2059445
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, November 2023 | resolution 		Free Download (2 pages)

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