• UK
  • TEREX FINANCIAL SERVICES EUROPE LIMITED - The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom

Company Information

Company registration number
04958960
Company Status
LIVE
Country
United Kingdom
Registered Address
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1FE
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE UK

Management

Managing Directors
POSNER, Scott Jonathan
BECK, Julie Ann
PATERSON, Jon George
Company secretaries
POSNER, Scott Jonathan

Company Details

Type of Business
ltd
Incorporated
2003-11-10
Age Of Company
2003-11-10 20 years
SIC/NACE
64910

Ownership

Beneficial Owners
Terex Corporation

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HOWPER 475 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-10
Annual Return
Due Date: 2023-11-22
Last Date: 2022-11-08

TEREX FINANCIAL SERVICES EUROPE LIMITED Company Description

TEREX FINANCIAL SERVICES EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04958960. Its current trading status is "live". It was registered 2003-11-10. It was previously called HOWPER 475 LIMITED. It has declared SIC or NACE codes as "64910". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-10.It can be contacted at The Pinnacle .
More information

Get TEREX FINANCIAL SERVICES EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Terex Financial Services Europe Limited - The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom

2003-11-10 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-09-29) - AA

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  • change-person-director-company-with-change-date (2023-08-15) - CH01

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  • change-person-secretary-company-with-change-date (2023-08-15) - CH03

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  • confirmation-statement-with-no-updates (2022-11-08) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-06) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-06) - TM01

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  • termination-director-company-with-name-termination-date (2022-06-07) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-07) - AP01

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  • auditors-resignation-company (2022-07-05) - AUD

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  • accounts-with-accounts-type-small (2022-10-10) - AA

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  • accounts-with-accounts-type-small (2021-01-04) - AA

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  • termination-director-company-with-name-termination-date (2021-01-11) - TM01

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  • confirmation-statement-with-no-updates (2021-11-12) - CS01

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  • accounts-with-accounts-type-small (2021-10-07) - AA

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  • confirmation-statement-with-updates (2020-11-10) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-01-02) - TM02

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  • accounts-with-accounts-type-small (2019-10-10) - AA

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  • termination-director-company-with-name-termination-date (2019-08-01) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-01) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-12-31) - AP03

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  • termination-director-company-with-name-termination-date (2019-12-31) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-31) - AP01

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  • confirmation-statement-with-no-updates (2019-11-22) - CS01

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  • accounts-with-accounts-type-small (2018-10-03) - AA

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  • confirmation-statement-with-no-updates (2018-11-12) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-03) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-03) - AP01

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  • accounts-with-accounts-type-small (2017-10-04) - AA

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  • confirmation-statement-with-no-updates (2017-11-13) - CS01

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  • accounts-with-accounts-type-full (2016-10-03) - AA

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  • appoint-person-director-company-with-name-date (2016-02-11) - AP01

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  • confirmation-statement-with-updates (2016-11-10) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01

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  • termination-director-company-with-name-termination-date (2015-10-12) - TM01

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  • accounts-with-accounts-type-full (2015-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • appoint-person-director-company-with-name-date (2014-07-25) - AP01

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  • termination-director-company-with-name-termination-date (2014-07-24) - TM01

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  • accounts-with-accounts-type-full (2014-01-08) - AA

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  • termination-director-company-with-name (2013-03-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01

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  • appoint-person-director-company-with-name (2013-10-11) - AP01

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  • appoint-person-director-company-with-name (2013-03-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • accounts-with-accounts-type-full (2011-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01

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  • appoint-person-director-company-with-name (2011-02-01) - AP01

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  • termination-director-company-with-name (2011-02-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-12-09) - AD01

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  • change-registered-office-address-company-with-date-old-address (2010-08-06) - AD01

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01

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  • change-person-director-company-with-change-date (2009-12-08) - CH01

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  • change-person-director-company-with-change-date (2009-12-07) - CH01

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  • accounts-with-accounts-type-full (2009-04-07) - AA

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  • legacy (2009-01-05) - 363a

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  • legacy (2008-08-19) - 288c

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  • accounts-with-accounts-type-full (2008-06-05) - AA

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  • legacy (2007-08-13) - 288a

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  • accounts-with-accounts-type-full (2007-12-19) - AA

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  • legacy (2007-12-06) - 363a

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  • legacy (2007-06-27) - 288b

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  • legacy (2007-01-03) - 363s

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  • accounts-with-accounts-type-full (2006-08-22) - AA

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  • accounts-with-accounts-type-full (2006-10-18) - AA

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  • legacy (2005-12-22) - 288b

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  • legacy (2005-12-22) - 288a

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  • legacy (2005-12-21) - 363s

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  • legacy (2004-04-07) - 287

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  • legacy (2004-04-07) - 288a

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  • legacy (2004-04-07) - 288b

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  • legacy (2004-05-05) - 288a

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  • certificate-change-of-name-company (2004-03-10) - CERTNM

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  • legacy (2004-10-19) - 225

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  • legacy (2004-12-10) - 363s

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  • legacy (2004-12-17) - 288a

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  • legacy (2004-05-05) - 288b

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  • incorporation-company (2003-11-10) - NEWINC

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