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TEREX FINANCIAL SERVICES EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Terex Financial Services Europe Limited. The company was founded 21 years ago and was given the registration number 04958960. 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 64910 - Financial leasing.

Company Information

Name:TEREX FINANCIAL SERVICES EUROPE LIMITED
Company Number:04958960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2003
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Glover Avenue, 4th Floor, Norwalk, United States, 06850

Secretary31 December 2019Active
45 Glover Avenue, 4th Floor, Norwalk, United States, 06850

Director31 December 2021Active
45 Glover Avenue, 4th Floor, Norwalk, United States, 06850

Director30 May 2022Active
45, Glover Avenue, 4th Floor, Norwalk, United States, 06850

Director31 December 2019Active
32, Burnham Hill Road, Westport, Connecticut, 06880, United States,

Secretary20 April 2004Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Secretary10 November 2003Active
190 Sturges Ridge Road, Wilton, Fairfield, Usa,

Director20 April 2004Active
89 Wallingford Road, Goring On Thames, RG8 0HL

Director22 March 2004Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE

Director11 March 2013Active
179 Short Rock Road, Southberry, Usa,

Director31 August 2005Active
C/O Terex Corporation, 200 Nyala Farm Road, Westport, United States, 06880

Director01 August 2019Active
32, Burnham Hill Road, Westport, Usa, 06880

Director09 October 2013Active
19 Charter Ridge Road, Sandy Hook, United States,

Director06 June 2007Active
44, Gower Road, New Canaan, Connecticut, Usa, 06840

Director22 July 2014Active
200, Nyala Farm Road, Westport, United States,

Director04 February 2016Active
14 Terriill Drive, Califon, Usa,

Director21 January 2011Active
C/O Terex Corporation, 200 Nyala Farm Road, Westport, United States, 06880

Director27 February 2017Active
C/O Terex Corporation, 200 Nyala Farm Road, Westport, United States, 06880

Director01 August 2019Active
25 Old Stone Crossing, West Simsbury, Usa,

Director21 January 2011Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Director10 November 2003Active

People with Significant Control

Terex Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2711 Centerville Road, Suite 400, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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