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NEW TEREX HOLDINGS UK LIMITED - The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02962659
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Pinnacle
- 170 Midsummer Boulevard
- Milton Keynes
- MK9 1FE The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE UK
Management
- Geschäftsführung
- POSNER, Scott Jonathan
- BECK, Julie Ann
- Prokuristen
- POSNER, Scott Jonathan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.08.1994
- Alter der Firma 1994-08-26 29 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Terex Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- OWNSUITE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-08-26
- Jahresmeldung
- Fälligkeit: 2023-09-09
- Letzte Einreichung: 2022-08-26
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NEW TEREX HOLDINGS UK LIMITED Firmenbeschreibung
- NEW TEREX HOLDINGS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02962659. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.08.1994 registriert. NEW TEREX HOLDINGS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OWNSUITE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.08.2012.Die Firma kann schriftlich über The Pinnacle erreicht werden.
Jetzt sichern NEW TEREX HOLDINGS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: New Terex Holdings Uk Limited - The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, Grossbritannien
- 1994-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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change-person-secretary-company-with-change-date (2023-08-15) - CH03
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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auditors-resignation-company (2022-08-02) - AUD
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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accounts-with-accounts-type-full (2022-10-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-04) - AA
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confirmation-statement-with-updates (2021-08-27) - CS01
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accounts-with-accounts-type-full (2021-10-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-02) - CS01
keyboard_arrow_right 2019
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resolution (2019-07-01) - RESOLUTIONS
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legacy (2019-07-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-07-01) - SH19
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confirmation-statement-with-updates (2019-08-30) - CS01
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capital-statement-capital-company-with-date-currency-figure (2019-10-01) - SH19
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legacy (2019-07-01) - SH20
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appoint-person-director-company-with-name-date (2019-12-31) - AP01
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termination-secretary-company-with-name-termination-date (2019-12-31) - TM02
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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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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-updates (2018-08-29) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-09-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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confirmation-statement-with-updates (2016-08-31) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-18) - 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 (2015-08-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-18) - TM01
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appoint-person-director-company-with-name (2013-03-19) - AP01
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change-registered-office-address-company-with-date-old-address (2013-08-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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accounts-with-accounts-type-full (2013-11-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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resolution (2012-01-13) - RESOLUTIONS
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capital-allotment-shares (2012-01-11) - SH01
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accounts-with-accounts-type-full (2012-11-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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change-person-director-company-with-change-date (2011-09-01) - CH01
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capital-allotment-shares (2011-03-14) - SH01
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accounts-with-accounts-type-group (2011-01-27) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-21) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-02-05) - AA
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capital-allotment-shares (2010-11-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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change-person-director-company-with-change-date (2010-09-22) - CH01
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change-registered-office-address-company-with-date-old-address (2010-08-06) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-03-23) - AA
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legacy (2009-09-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-10) - 363a
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legacy (2008-09-10) - 288c
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legacy (2008-08-19) - 288c
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accounts-with-accounts-type-group (2008-01-18) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-04-16) - AA
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legacy (2007-04-20) - 288b
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legacy (2007-10-02) - 288b
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legacy (2007-10-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-30) - AA
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legacy (2006-09-28) - 363s
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legacy (2006-02-22) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-02) - 244
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legacy (2005-10-24) - 363s
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accounts-with-accounts-type-group (2005-02-28) - AA
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legacy (2005-09-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-01) - 244
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legacy (2004-10-04) - 363s
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accounts-with-accounts-type-group (2004-02-10) - AA
keyboard_arrow_right 2003
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legacy (2003-11-01) - 244
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legacy (2003-10-10) - 287
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legacy (2003-09-27) - 363s
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legacy (2003-07-19) - 288a
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legacy (2003-07-19) - 288b
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auditors-resignation-company (2003-03-02) - AUD
keyboard_arrow_right 2002
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legacy (2002-03-12) - 287
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legacy (2002-10-25) - 244
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legacy (2002-10-26) - 288b
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legacy (2002-10-26) - 288a
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accounts-with-accounts-type-group (2002-12-18) - AA
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legacy (2002-10-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-12-27) - AA
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legacy (2001-10-08) - 363s
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accounts-with-accounts-type-full-group (2001-03-01) - AA
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legacy (2001-02-16) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-06) - 88(2)P
keyboard_arrow_right 1999
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legacy (1999-06-08) - 287
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legacy (1999-06-30) - 288a
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legacy (1999-08-20) - 123
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resolution (1999-08-20) - RESOLUTIONS
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legacy (1999-08-24) - 287
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legacy (1999-09-09) - 363s
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statement-of-affairs (1999-10-26) - SA
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legacy (1999-10-26) - 88(2)R
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legacy (1999-12-01) - 123
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resolution (1999-12-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-08-24) - AA
keyboard_arrow_right 1998
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legacy (1998-10-23) - 288b
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legacy (1998-10-30) - 288a
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legacy (1998-11-27) - 363s
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legacy (1998-12-17) - 288b
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accounts-with-accounts-type-full (1998-11-05) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-29) - AA
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legacy (1997-11-13) - 287
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legacy (1997-10-30) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-10) - 363s
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legacy (1996-12-06) - 363a
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accounts-with-accounts-type-full (1996-11-27) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-28) - 288
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legacy (1994-10-03) - 224
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legacy (1994-09-09) - 288
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legacy (1994-09-09) - 287
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resolution (1994-09-09) - RESOLUTIONS
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memorandum-articles (1994-09-08) - MEM/ARTS
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certificate-change-of-name-company (1994-09-02) - CERTNM
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incorporation-company (1994-08-26) - NEWINC