This company is commonly known as New Terex Holdings Uk Limited. The company was founded 29 years ago and was given the registration number 02962659. The firm's registered office is in MILTON KEYNES. You can find them at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | NEW TEREX HOLDINGS UK LIMITED |
|---|---|---|
| Company Number | : | 02962659 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Glover Avenue, 4th Floor, Norwalk, United States, 06850 | Secretary | 31 December 2019 | Active |
| 45 Glover Avenue, 4th Floor, Norwalk, United States, 06850 | Director | 31 December 2021 | Active |
| 45, Glover Avenue, 4th Floor, Norwalk, United States, 06850 | Director | 31 December 2019 | Active |
| 32, Burnham Hill Road, Westport, Connecticut, 06880, United States, | Secretary | 01 January 1998 | Active |
| 189 South Compo Road, Westport, Usa, | Secretary | 28 September 1994 | Active |
| 100 Fetter Lane, London, EC4A 1DD | Secretary | 01 September 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 August 1994 | Active |
| 190 Sturges Ridge Road, Wilton, Fairfield, Usa, | Director | 08 June 1999 | Active |
| 4 Abinger Gardens, Murrayfield, Edinburgh, Scotland, EH12 6DE | Director | 05 February 2001 | Active |
| The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE | Director | 11 March 2013 | Active |
| 32, Burnham Hill Road, Westport, Connecticut, 06880, United States, | Director | 01 January 1998 | Active |
| 45, Beachside Avenue, Westport, Usa, | Director | 02 September 1994 | Active |
| 1337 Burr Street, Fairfield, United States, 06430 | Director | 08 June 1999 | Active |
| 115 Lampwick Lane, Fairfield, Usa, CT 06430 | Director | 02 September 1994 | Active |
| 4 Leemuir View, Carluke, ML8 4AN | Director | 01 August 2002 | Active |
| 19 Criffel Avenue, London, SW2 4AY | Director | 01 September 1994 | Active |
| 189 South Compo Road, Westport, Usa, | Director | 02 September 1994 | Active |
| C/O Terex Corporation, 200 Nyala Farm Road, Westport, United States, 06880 | Director | 27 February 2017 | Active |
| 28 Catbrier Road, Weston, Usa, 06883 | Director | 08 June 1999 | Active |
| 25 Old Stone Crossing, West Simsbury, Usa, | Director | 10 July 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 August 1994 | Active |
| Terex Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 2711 Centerville Road, Suite 400 Wilmington, Delaware, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Officers | Change person director company with change date. | Download |
| 2023-08-15 | Officers | Change person secretary company with change date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Auditors | Auditors resignation company. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-31 | Officers | Termination director company with name termination date. | Download |
| 2019-12-31 | Officers | Termination director company with name termination date. | Download |
| 2019-12-31 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-31 | Officers | Appoint person director company with name date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-01 | Capital | Legacy. | Download |
| 2019-07-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-07-01 | Insolvency | Legacy. | Download |
| 2019-07-01 | Resolution | Resolution. | Download |
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