This company is commonly known as Terex Distribution Limited. The company was founded 33 years ago and was given the registration number 02542578. 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 46630 - Wholesale of mining, construction and civil engineering machinery.
| Name | : | TEREX DISTRIBUTION LIMITED |
|---|---|---|
| Company Number | : | 02542578 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 1990 |
| 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 |
| 4 Abinger Gardens, Murrayfield, Edinburgh, Scotland, EH12 6DE | Secretary | 24 July 1995 | Active |
| 21 Cumberland Avenue, Fixby, Huddersfield, HD2 2JJ | Secretary | 08 April 1992 | Active |
| 32, Burnham Hill Road, Westport, Connecticut, 06880, United States, | Secretary | 06 June 2005 | Active |
| The Hawthorns, Park Road Colton Old Village, Leeds, LS15 9AJ | Secretary | 26 March 1993 | Active |
| 4 Abinger Gardens, Murrayfield, Edinburgh, Scotland, EH12 6DE | Director | 24 June 1994 | Active |
| The Pinnacle 170, Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE | Director | 11 March 2013 | Active |
| 3 Belmont Terrace, Thurgoland, Sheffield, S30 7AD | Director | 20 August 1993 | Active |
| Weston Moor Cottage, Weston Moor Road, Weston, Harrogate, LS21 2NB | Director | - | Active |
| 14 Greenlaw Road, Newton Mearns, Glasgow, G77 6ND | Director | 24 July 1994 | Active |
| 21 Cumberland Avenue, Fixby, Huddersfield, HD2 2JJ | Director | 08 April 1992 | Active |
| 32, Burnham Hill Road, Westport, Connecticut, 06880, United States, | Director | 01 October 2006 | Active |
| 6 Conifer Place, Kirkintilloch, Glasgow, G66 4EJ | Director | - | Active |
| The Pinnacle 170, Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE | Director | 11 March 2013 | Active |
| The Hawthorns, Park Road Colton Old Village, Leeds, LS15 9AJ | Director | - | Active |
| 4 Leemuir View, Carluke, ML8 4AN | Director | 01 October 1999 | Active |
| C/O Terex Corporation, 200 Nyala Farm Road, Westport, United States, 06880 | Director | 27 February 2017 | Active |
| 25 Old Stone Crossing, West Simsbury, Usa, | Director | 01 October 2006 | Active |
| New Terex Holdings Uk Limited | ||
| Notified on | : | 08 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE |
| Nature of control | : |
|
| International Machinery Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type small. | 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 |
| 2022-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2021-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | 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 | 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 small. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-04-04 | Officers | Termination director company with name termination date. | Download |
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