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 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.
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 |