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- TEREX DISTRIBUTION LIMITED
TEREX DISTRIBUTION LIMITED
Non-Trading
General Information
NAME
TEREX DISTRIBUTION LIMITED
COMPANY NUMBER
02542578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46630 -
Wholesale of mining, construction and civil engineering machinery
INCORPORATION DATE
24/09/1990
(33 years and 7 months old)
WEBSITE
www.terex.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/08/1998
09/05/2008
TEREX UK LIMITED
View all previous names
Previous Names
24/08/1998 09/05/2008 TEREX UK LIMITED
15/04/1991 24/08/1998 IMACO CONSTRUCTION EQUIPMENT LIMITED
24/09/1990 15/04/1991 SOVSHELFCO (NO 80) LIMITED
MILTON KEYNES
MK9 1FE
Newhouse Industrial Estate
Northampton
Northamptonshire
NN6 7XN
The Pinnacle 170
Midsummer Boulevard
Milton Keynes
Bucks
MK9 1FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEW TEREX HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
TEREX DISTRIBUTION LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Date: 24/08/2023 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TEREX DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEREX DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEREX DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/06/2005 - Present (18 years and 10 months) Born in Oct 1958 (age: 65) |
Status: Active | Position: Secretary | Appointments:
Current: 2 Past: 7 |
View Report |
31/12/2019 - Present (4 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/12/2019 - Present (4 years and 4 months) Born in Oct 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 3 |
View Report |
31/12/2021 - Present (2 years and 4 months) Born in Feb 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 4 |
View Report |
Director: 08/04/1992 - Present (32years) Secretary: 08/04/1992 - Present (32years) Born in Sep 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 19 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TEREX CORP | N/A | N/A |
DEMAG CRANES AG | N/A | N/A |
DEMAG CRANES & COMPONENTS GMBH | N/A | N/A |
DEMAG CRANES AND COMPONENTS HOLDINGS LIMITED | Company is dissolved | View Report |
GENIE INDUSTRIES INC | N/A | N/A |
GENIE UK LIMITED | Active - Accounts Filed | View Report |
PLATFORM SERVICE AND REPAIR LIMITED | Active - Accounts Filed | View Report |
TEREX AERIALS LIMITED | N/A | N/A |
TEREX CRANES GERMANY GMBH | N/A | N/A |
TEREX EUROPEAN HOLDINGS BV | N/A | N/A |
NEW TEREX HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
FERMEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
FERMEC MANUFACTURING LIMITED | Non-Trading | View Report |
FERMEC INTERNATIONAL LIMITED | Non-Trading | View Report |
POWERSCREEN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
B-L PEGSON LIMITED | Non-Trading | View Report |
BROWN LENOX & CO LIMITED | Non-Trading | View Report |
PEGSON GROUP LIMITED | Non-Trading | View Report |
TEREX PEGSON LIMITED | Non-Trading | View Report |
POWERSCREEN INTERNATIONAL (UK) LIMITED | Company is dissolved | View Report |
POWERSCREEN LIMITED | N/A | N/A |
TEREX UNITED KINGDOM LIMITED | Non-Trading | View Report |
TEREX DISTRIBUTION LIMITED | Non-Trading | View Report |
TEREX GB LIMITED | Active - Accounts Filed | View Report |
TEREX INTERNATIONAL FINANCIAL SERVICES COMPANY UNLIMITED COMPANY | N/A | N/A |
TEREX INTERNATIONAL HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
TEREX INTERNATIONAL HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Date: 24/08/2023 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 07/01/2022 | Event: John Daniel Sheehan (922600133) has left the board |
Date: 07/01/2022 | Event: New Board Member Julie Ann Beck (929108094) Appointed |
Date: 14/10/2021 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 30/09/2020 | Event: New Confirmation Statement filed |
Date: 06/01/2020 | Event: Eric I Cohen (906558243) has left the board |
Date: 03/01/2020 | Event: New Company Secretary Scott Jonathan Posner (926567414) Appointed |
Date: 03/01/2020 | Event: New Board Member Scott Jonathan Posner (926490190) Appointed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 30/09/2019 | Event: New Confirmation Statement filed |
Date: 18/12/2018 | Event: Eric I Cohen (914509642) has left the board |
Date: 18/12/2018 | Event: New Board Member Eric I Cohen (906558243) Appointed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 28/09/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 01/10/2017 | Event: New Confirmation Statement filed |
Date: 06/04/2017 | Event: George Wayne Ellis (916468261) has left the board |
Date: 07/03/2017 | Event: New Board Member John Daniel Sheehan (922600133) Appointed |
Date: 06/03/2017 | Event: Kevin Patrick Bradley (917659039) has left the board |
Date: 25/10/2016 | Event: New Accounts filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 05/10/2016 | Event: New Confirmation Statement filed |
Date: 05/10/2015 | Event: New Confirmation Statement filed |
Date: 10/10/2014 | Event: New Accounts filed |
Date: 10/10/2014 | Event: New Confirmation Statement filed |
Date: 11/12/2013 | Event: New Accounts filed |
Date: 07/10/2013 | Event: New Confirmation Statement filed |
Date: 19/03/2013 | Event: New Board Member George Wayne Ellis (916468261) Appointed |
Date: 18/03/2013 | Event: New Board Member Kevin Patrick Bradley (917659039) Appointed |
Date: 15/03/2013 | Event: Phillip Charles Widman (914424995) has left the board |
Date: 12/12/2012 | Event: New Accounts filed |
Date: 16/10/2012 | Event: New Confirmation Statement filed |
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