TEREX UNITED KINGDOM LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
TEREX UNITED KINGDOM LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
TEREX UNITED KINGDOM LIMITED was incorporated 73 years ago on 16/04/1951 and has the registered number: 00494347. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TEREX UNITED KINGDOM LIMITED was incorporated 73 years ago on 16/04/1951 and has the registered number: 00494347. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TEREX UNITED KINGDOM LIMITED - MILTON KEYNES
This company is listed in the following categories:
28131 - Manufacture of pumps
28131 - Manufacture of pumps
28921 - Manufacture of machinery for mining
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:
BENFORD LIMITED (until 02/06/2008)
BENFORD LIMITED (until 02/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
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 |
CHRISTOPHER JOHN MACGOWAN | Apr 1947 | United Kingdom | Director | RESIGNED | |
DAVID SIDNEY GENT | Sep 1936 | British | Director | RESIGNED | |
COLIN ROBERTSON | Jan 1965 | British | Director | 2000-06-05 UNTIL 2007-04-05 | RESIGNED |
RICHARD ANTHONY PARKER | Aug 1952 | British | Director | 1992-09-01 UNTIL 1994-08-26 | RESIGNED |
MR SHAY MCKEOWN | Mar 1953 | Director | 1994-08-26 UNTIL 1998-03-27 | RESIGNED | |
JOHN DANIEL SHEEHAN | Aug 1960 | American | Director | 2017-02-27 UNTIL 2021-12-31 | RESIGNED |
MR RAYMOND KENNEDY NEILSON | Nov 1966 | British | Director | 1996-05-09 UNTIL 2000-03-31 | RESIGNED |
SIMON GEORGE MILLIGAN | Oct 1964 | British | Director | 1997-11-08 UNTIL 2001-08-31 | RESIGNED |
MR HUBERT JOHN WATSON | Nov 1957 | British | Director | 1998-03-27 UNTIL 1999-11-30 | RESIGNED |
MR JOHN FRANK WILLIAM KENNERLEY | Jun 1949 | British | Director | 1998-08-20 UNTIL 1999-08-03 | RESIGNED |
JAMES TIMOTHY NICHOLSON SMITH | Mar 1968 | English | Director | 1998-05-01 UNTIL 2000-04-27 | RESIGNED |
MARK NEWBOLD | Nov 1958 | British | Secretary | RESIGNED | |
MR ANDREW DAVID HARRIS | May 1964 | British | Secretary | 1996-05-10 UNTIL 1999-09-10 | RESIGNED |
MR ERIC COHEN | Oct 1958 | American | Secretary | 1999-08-03 UNTIL 2019-12-31 | RESIGNED |
HOWARD MAURICE BROOKES | British | Secretary | 1994-08-26 UNTIL 1996-05-10 | RESIGNED | |
MR PHILLIP CHARLES WIDMAN | Jun 1954 | American | Director | 2003-07-10 UNTIL 2013-03-11 | RESIGNED |
TERENCE COTTERILL | Nov 1941 | British | Director | RESIGNED | |
MICHAEL GEORGE ADAMSON | May 1938 | British | Director | RESIGNED | |
MR JOSEPH APUZZO | Dec 1955 | American | Director | 1999-08-03 UNTIL 2003-07-10 | RESIGNED |
FERGUS CUMMING BAILLIE | Jul 1952 | British | Director | 1999-09-30 UNTIL 2007-09-06 | RESIGNED |
BARRIE MICHAEL BARRETT | Apr 1943 | British | Director | RESIGNED | |
MR KEVIN PATRICK BRADLEY | Jun 1962 | American | Director | 2013-03-11 UNTIL 2017-02-27 | RESIGNED |
ROBERT STEPHEN BROWN | Feb 1960 | British | Director | 1994-11-11 UNTIL 2000-04-06 | RESIGNED |
MR ERIC COHEN | Oct 1958 | American | Director | 1999-08-03 UNTIL 2019-12-31 | RESIGNED |
MR BARRY COSGROVE | Nov 1955 | British | Director | 1994-08-26 UNTIL 1994-11-11 | RESIGNED |
ROGER BRUCE TUFF | Feb 1944 | British | Director | 1994-04-18 UNTIL 1994-08-26 | RESIGNED |
JOHN EGWIN CRAIG | Aug 1932 | British | Director | 1998-03-27 UNTIL 1998-08-20 | RESIGNED |
MR RONALD MATTHEW DEFEO | Mar 1952 | American | Director | 1999-08-03 UNTIL 2015-12-11 | RESIGNED |
MR GEORGE WAYNE ELLIS | Apr 1960 | U.S. Citizen | Director | 2012-02-23 UNTIL 2017-03-24 | RESIGNED |
ANTHONY JOHN GARDNER | Sep 1966 | British | Director | 2003-07-10 UNTIL 2006-01-06 | RESIGNED |
MR HUGH PAT DOOEY | Mar 1955 | Irish | Director | 1994-11-11 UNTIL 1998-03-31 | RESIGNED |
ANDREW WYNDHAM JAMIESON | Nov 1951 | British | Director | RESIGNED | |
TERENCE JARVIS WHITEHOUSE | Sep 1939 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Powerscreen International Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |