Terex Distribution Limited (number 02542578) is a private limited company started on 1990-09-24. The company was registered at The Pinnacle 170, Midsummer Boulevard, Milton Keynes MK9 1FE. Having undergone a change in 2008-05-09, the previous name the enterprise utilized was Terex Uk Limited. Terex Distribution Limited operates Standard Industrial Classification: 46630 which means "wholesale of mining, construction and civil engineering machinery".

Company details

Name Terex Distribution Limited
Number 02542578
Date of Incorporation: 1990-09-24
End of financial year: 31 December
Address: The Pinnacle 170, Midsummer Boulevard, Milton Keynes, MK9 1FE
SIC code: 46630 - Wholesale of mining, construction and civil engineering machinery

Moving to the 2 directors that can be found in the business, we can name: Julie B. (in the company from 31 December 2021), Scott P. (appointment date: 31 December 2019). 1 secretary is also there: Scott P. (appointed on 31 December 2019). The Companies House reports 2 persons of significant control, namely: New Terex Holdings Uk Limited can be reached at 170 Midsummer Boulevard, MK9 1FE Milton Keynes, Buckinghamshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. International Machinery Company Limited can be reached at 170 Midsummer Boulevard, MK9 1FE Milton Keynes. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

New Terex Holdings Uk Limited
8 September 2017
Address The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 02962659
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
International Machinery Company Limited
6 April 2016 - 8 September 2017
Address The Pinnacle 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Companies Act 2006
Place registered England & Wales
Registration number 02502094
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 21st, August 2023 | accounts
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