TEREX DISTRIBUTION LIMITED
THE PINNACLE 170, MIDSUMMER BOULEVARD, MILTON KEYNES MK9 1FE- Active
- Private Limited Company
- Company No. 02542578
- Last Updated: 01 Mar 2024
Company Profile
TEREX DISTRIBUTION LIMITED was incorporated on Monday, September 24, 1990 as a Private Limited Company with registered address in MILTON KEYNES. TEREX DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Wholesale of mining, construction and civil engineering machinery. This Private Limited Company has been operating for 34 years 4 months and 28 days.
| Name | TEREX DISTRIBUTION LIMITED |
|---|---|
| Company number | 02542578 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| New Terex Holdings Uk Limited 170 Midsummer Boulevard, MK9 1FE |
Dates: Friday, September 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| International Machinery Company Limited 170 Midsummer Boulevard, MK9 1FE |
Dates: Wednesday, April 6, 2016 - Friday, September 8, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| TEREX DISTRIBUTION LIMITED | 24 Sep 1990 |
| TEREX UK LIMITED | 09 May 2008 |