POWERSCREEN INTERNATIONAL LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

POWERSCREEN INTERNATIONAL LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
POWERSCREEN INTERNATIONAL LIMITED was incorporated 53 years ago on 07/08/1970 and has the registered number: 00986465. The accounts status is SMALL and accounts are next due on 30/09/2024.

POWERSCREEN INTERNATIONAL LIMITED - MILTON KEYNES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

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
MR JOHN FRANK WILLIAM KENNERLEY Jun 1949 British Director 1998-07-14 UNTIL 1999-08-03 RESIGNED
MR PHILLIP CHARLES WIDMAN Jun 1954 American Director 2003-07-10 UNTIL 2013-03-11 RESIGNED
HOWARD MAURICE BROOKES British Secretary RESIGNED
MR ERIC COHEN Oct 1958 American Secretary 1999-09-10 UNTIL 2019-12-31 RESIGNED
MR ANDREW DAVID HARRIS May 1964 British Secretary 1996-05-10 UNTIL 1999-09-10 RESIGNED
MR HUGH PAT DOOEY Mar 1955 Irish Director RESIGNED
MR HUBERT JOHN WATSON Nov 1957 British Director 1998-02-05 UNTIL 1999-09-24 RESIGNED
ERNEST VEREBELYI Nov 1947 American Director 1999-08-03 UNTIL 2003-07-10 RESIGNED
JOHN DANIEL SHEEHAN Aug 1960 American Director 2017-02-27 UNTIL 2021-12-31 RESIGNED
COLIN ROBERTSON Jan 1965 British Director 2003-07-10 UNTIL 2007-04-05 RESIGNED
MR PATRICK ALEXANDER PERRY Jun 1939 British Director 1995-03-27 UNTIL 1999-08-03 RESIGNED
KERRY O'SULLIVAN Aug 1959 American Director 2000-05-26 UNTIL 2000-08-01 RESIGNED
MR SHAY MCKEOWN Mar 1953 Irish Director RESIGNED
FERGUS CUMMING BAILLIE Jul 1952 British Director 1999-09-30 UNTIL 2007-09-06 RESIGNED
BRIAN KEARNEY Sep 1947 British Director 1998-07-14 UNTIL 1999-08-03 RESIGNED
MR ANDREW DAVID HARRIS May 1964 British Director 1999-04-01 UNTIL 1999-08-03 RESIGNED
JOHN EGWIN CRAIG Aug 1932 British Director RESIGNED
MR RONALD MATTHEW DEFEO Mar 1952 American Director 1999-08-03 UNTIL 2015-12-11 RESIGNED
MR JOSEPH APUZZO Dec 1955 American Director 1999-08-03 UNTIL 2003-07-10 RESIGNED
MR BARRY COSGROVE Nov 1955 British Director RESIGNED
MR ERIC COHEN Oct 1958 American Director 1999-09-10 UNTIL 2019-12-31 RESIGNED
DONALD CAMPBELL May 1964 Irish Director 1999-09-30 UNTIL 2000-03-31 RESIGNED
MR WILFRID MOORES CALDWELL Oct 1935 British Director 1994-06-07 UNTIL 1999-08-03 RESIGNED
WILLIAM STRACHAN BUCHAN Feb 1942 British Director 1999-08-03 UNTIL 2000-04-30 RESIGNED
MR KEVIN PATRICK BRADLEY Jun 1962 American Director 2013-03-11 UNTIL 2017-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Terex Holdings Uk Limited 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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