NEW TEREX HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
NEW TEREX HOLDINGS UK LIMITED
COMPANY NUMBER
02962659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/08/1994
(30 years and 3 months old)
WEBSITE
http://terex.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/08/1994
02/09/1994
OWNSUITE LIMITED
MILTON KEYNES
MK9 1FE
Newhouse Industrial Estate
Motherwell
Lanarkshire
ML1 5RY
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEREX EUROPEAN HOLDINGS BV | N/A | N/A |
| NEW TEREX HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| FERMEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEW TEREX HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW TEREX HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW TEREX HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
26/08/1994 - Present (30 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
26/08/1994 - 28/08/1997 (3years) 26/08/1994 - Present (30 years and 3 months) 26/08/1994 - Present (30 years and 3 months) 26/08/1994 - Present (30 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Board Member Julie Ann Beck (929108094) Appointed |
| 07/01/2022 | John Daniel Sheehan (922600133) has left the board |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 03/01/2020 | Eric I Cohen (906558243) has left the board |
| 03/01/2020 | Brian Henry (906485636) has left the board |
| 03/01/2020 | New Company Secretary Scott Jonathan Posner (926567047) Appointed |
| 03/01/2020 | New Board Member Scott Jonathan Posner (926490190) Appointed |
| 16/10/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 18/12/2018 | Eric I Cohen (914509642) has left the board |
| 10/10/2018 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 14/03/2017 | Kevin Patrick Bradley (917659039) has left the board |
| 14/03/2017 | New Board Member John Daniel Sheehan (922600133) Appointed |
| 10/10/2016 | New Accounts filed |
| 04/09/2016 | New Confirmation Statement filed |
| 22/12/2015 | New Accounts filed |
| 22/12/2015 | Ronald Matthew Defeo (909465695) has left the board |
| 30/08/2015 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 10/10/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 04/09/2013 | New Confirmation Statement filed |
| 21/03/2013 | Phillip Charles Widman (914424995) has left the board |
| 21/03/2013 | New Board Member Kevin Patrick Bradley (917659039) Appointed |
| 20/03/2013 | Kevin Patrick Bradley (917659039) has left the board |
| 07/11/2012 | New Accounts filed |
| 05/09/2012 | New Confirmation Statement filed |
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