NEW TEREX HOLDINGS UK LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

NEW TEREX HOLDINGS UK LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
NEW TEREX HOLDINGS UK LIMITED was incorporated 29 years ago on 26/08/1994 and has the registered number: 02962659. The accounts status is FULL and accounts are next due on 30/09/2024.

NEW TEREX HOLDINGS UK LIMITED - MILTON KEYNES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE PINNACLE
MILTON KEYNES
MK9 1FE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOTT JONATHAN POSNER Oct 1974 American Director 2019-12-31 CURRENT
SCOTT JONATHAN POSNER Secretary 2019-12-31 CURRENT
JULIE ANN BECK Feb 1962 American Director 2021-12-31 CURRENT
COLIN ROBERTSON Jan 1965 British Director 2002-08-01 UNTIL 2007-04-05 RESIGNED
MR ERIC COHEN Oct 1958 American Secretary 1998-01-01 UNTIL 2019-12-31 RESIGNED
MARVIN BARNET ROSENBERG Jun 1940 Secretary 1994-09-28 UNTIL 1998-10-01 RESIGNED
DAVID LANGEVIN Apr 1951 American Director 1994-09-02 UNTIL 1998-05-31 RESIGNED
TKB REGISTRARS LIMITED Secretary 1994-09-01 UNTIL 1994-09-28 RESIGNED
MR PHILLIP CHARLES WIDMAN Jun 1954 American Director 2003-07-10 UNTIL 2013-03-11 RESIGNED
ERNEST VEREBELYI Nov 1947 American Director 1999-06-08 UNTIL 2002-08-01 RESIGNED
JOHN DANIEL SHEEHAN Aug 1960 American Director 2017-02-27 UNTIL 2021-12-31 RESIGNED
MARVIN BARNET ROSENBERG Jun 1940 Director 1994-09-02 UNTIL 1998-10-01 RESIGNED
MERVYN EDWARD PATRICK ROPER Oct 1954 British Director 1994-09-01 UNTIL 1994-09-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-08-26 UNTIL 1994-09-01 RESIGNED
MR ERIC COHEN Oct 1958 American Director 1998-01-01 UNTIL 2019-12-31 RESIGNED
BRIAN HENRY Oct 1958 British Director 1999-06-08 UNTIL 2019-12-31 RESIGNED
MR RONALD MATTHEW DEFEO Mar 1952 American Director 1994-09-02 UNTIL 2015-12-11 RESIGNED
MR KEVIN PATRICK BRADLEY Jun 1962 American Director 2013-03-11 UNTIL 2017-02-27 RESIGNED
FERGUS CUMMING BAILLIE Jul 1952 British Director 2001-02-05 UNTIL 2007-09-06 RESIGNED
MR JOSEPH APUZZO Dec 1955 American Director 1999-06-08 UNTIL 2003-07-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-08-26 UNTIL 1997-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Terex Corporation 2016-04-06 Delaware   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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