TEREX FINANCIAL SERVICES EUROPE LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
TEREX FINANCIAL SERVICES EUROPE LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
TEREX FINANCIAL SERVICES EUROPE LIMITED was incorporated 20 years ago on 10/11/2003 and has the registered number: 04958960. The accounts status is SMALL and accounts are next due on 30/09/2024.
TEREX FINANCIAL SERVICES EUROPE LIMITED was incorporated 20 years ago on 10/11/2003 and has the registered number: 04958960. The accounts status is SMALL and accounts are next due on 30/09/2024.
TEREX FINANCIAL SERVICES EUROPE LIMITED - MILTON KEYNES
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
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
Previous trading names include:
HOWPER 475 LIMITED (until 10/03/2004)
HOWPER 475 LIMITED (until 10/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SCOTT JONATHAN POSNER | Secretary | 2019-12-31 | CURRENT | ||
JON GEORGE PATERSON | Feb 1977 | American | Director | 2022-05-30 | CURRENT |
SCOTT JONATHAN POSNER | Oct 1974 | American | Director | 2019-12-31 | CURRENT |
JULIE ANN BECK | Feb 1962 | American | Director | 2021-12-31 | CURRENT |
HP DIRECTORS LIMITED | Corporate Nominee Director | 2003-11-10 UNTIL 2004-03-22 | RESIGNED | ||
HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2003-11-10 UNTIL 2004-04-20 | RESIGNED | ||
MR ERIC COHEN | Oct 1958 | American | Secretary | 2004-04-20 UNTIL 2019-12-31 | RESIGNED |
MR ERIC COHEN | Oct 1958 | American | Director | 2013-10-09 UNTIL 2019-12-31 | RESIGNED |
MR PHILLIP CHARLES WIDMAN | Jun 1954 | American | Director | 2011-01-21 UNTIL 2013-03-11 | RESIGNED |
DAVID WILLIAM VINEY | Dec 1964 | British | Director | 2019-08-01 UNTIL 2022-05-30 | RESIGNED |
JOHN DANIEL SHEEHAN | Aug 1960 | American | Director | 2017-02-27 UNTIL 2021-12-31 | RESIGNED |
RAMON OLIU | Sep 1956 | American | Director | 2011-01-21 UNTIL 2014-07-22 | RESIGNED |
LINDA MARIE MCAVOY | Jun 1957 | American | Director | 2016-02-04 UNTIL 2019-08-01 | RESIGNED |
CHRISTOPHER ROY JOHNSON | Feb 1978 | Us Citizen | Director | 2014-07-22 UNTIL 2015-10-08 | RESIGNED |
THOMAS HAITZ | Sep 1961 | American | Director | 2007-06-06 UNTIL 2019-08-01 | RESIGNED |
GREGORY ROBERT BURKE | Mar 1963 | American | Director | 2019-08-01 UNTIL 2020-11-30 | RESIGNED |
MR KEVIN PATRICK BRADLEY | Jun 1962 | American | Director | 2013-03-11 UNTIL 2017-02-27 | RESIGNED |
KEVIN BRADLEY | Jun 1962 | American | Director | 2005-08-31 UNTIL 2011-01-21 | RESIGNED |
KEVIN BOVINGTON | Dec 1956 | British | Director | 2004-03-22 UNTIL 2007-06-06 | RESIGNED |
MR JOSEPH APUZZO | Dec 1955 | American | Director | 2004-04-20 UNTIL 2005-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Terex Corporation | 2016-04-06 | Wilmington De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |