Terex Financial Services Europe Limited. net worth, address, company information. Free

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Terex Financial Services Europe Limited (registration number 04958960) is a private limited company started on 2003-11-10. The firm has its registered office at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE. Having undergone a change in 2004-03-10, the previous name this firm used was Howper 475 Limited. Terex Financial Services Europe Limited operates SIC code: 64910 which means "financial leasing".

Company details

Name	Terex Financial Services Europe Limited
Number	04958960
Date of Incorporation:	Monday 10th November 2003
End of financial year:	31 December
Address:	The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
SIC code:	64910 - Financial leasing

When it comes to the 3 directors that can be found in this particular firm, we can name: Jon P. (in the company from 30 May 2022), Julie B. (appointment date: 31 December 2021), Scott P. (appointed on 31 December 2019). 1 secretary is in the company: Scott P. (appointed on 31 December 2019). The official register reports 1 person of significant control - Terex Corporation, a corporation which can be reached at Suite 400, De. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Terex Corporation

6 April 2016

Address	2711 Centerville Road Suite 400, Wilmington, De, United States
Legal authority	The Laws Of United States
Legal form	Corporation
Country registered	United States
Place registered	United States
Registration number	333-144796
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (21 pages)

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (21 pages)
(CH03) On August 12, 2023 secretary's details were changed filed on: 15th, August 2023 \| officers	Free Download (1 page)
(CH01) On August 12, 2023 director's details were changed filed on: 15th, August 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 10th, October 2022 \| accounts	Free Download (21 pages)
(AUD) Auditor's resignation filed on: 5th, July 2022 \| auditors	Free Download (1 page)
(AP01) On May 30, 2022 new director was appointed. filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 30, 2022 filed on: 7th, June 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 31, 2021 filed on: 6th, January 2022 \| officers	Free Download (1 page)
(AP01) On December 31, 2021 new director was appointed. filed on: 6th, January 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: November 30, 2020 filed on: 11th, January 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 4th, January 2021 \| accounts	Free Download (21 pages)
(TM02) Secretary appointment termination on December 31, 2019 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(AP03) On December 31, 2019 - new secretary appointed filed on: 31st, December 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2019 filed on: 31st, December 2019 \| officers	Free Download (1 page)
(AP01) On December 31, 2019 new director was appointed. filed on: 31st, December 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (20 pages)
(AP01) On August 1, 2019 new director was appointed. filed on: 1st, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 1, 2019 filed on: 1st, August 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 1, 2019 filed on: 1st, August 2019 \| officers	Free Download (1 page)
(AP01) On August 1, 2019 new director was appointed. filed on: 1st, August 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (20 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: February 27, 2017 filed on: 3rd, March 2017 \| officers	Free Download (1 page)
(AP01) On February 27, 2017 new director was appointed. filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 3rd, October 2016 \| accounts	Free Download (16 pages)
(AP01) On February 4, 2016 new director was appointed. filed on: 11th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 10, 2015 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 20, 2015: 1.00 GBP capital
(TM01) Director appointment termination date: October 8, 2015 filed on: 12th, October 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to November 10, 2014 with full list of members filed on: 14th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on November 14, 2014: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 6th, October 2014 \| accounts	Free Download (18 pages)
(AP01) On July 22, 2014 new director was appointed. filed on: 25th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 22, 2014 filed on: 24th, July 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2012 filed on: 8th, January 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to November 10, 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (6 pages)
(AP01) On October 11, 2013 new director was appointed. filed on: 11th, October 2013 \| officers	Free Download (2 pages)
(AP01) On March 14, 2013 new director was appointed. filed on: 14th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 13, 2013 filed on: 13th, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to November 10, 2012 with full list of members filed on: 20th, November 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 29th, December 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to November 10, 2011 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (6 pages)
(AP01) On February 1, 2011 new director was appointed. filed on: 1st, February 2011 \| officers	Free Download (3 pages)
(AP01) On February 1, 2011 new director was appointed. filed on: 1st, February 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: February 1, 2011 filed on: 1st, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 10, 2010 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on December 9, 2010. Old Address: C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom filed on: 9th, December 2010 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (14 pages)
(AD01) Company moved to new address on August 6, 2010. Old Address: 252 Upper Third Street Grafton Gate East Central Milton Keynes Buckinghamshire MK9 1DZ filed on: 6th, August 2010 \| address	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 10, 2009 with full list of members filed on: 8th, December 2009 \| annual return	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 7th, December 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 7th, April 2009 \| accounts	Free Download (17 pages)
(363a) Annual return made up to January 5, 2009 filed on: 5th, January 2009 \| annual return	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 19th, August 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2007 filed on: 5th, June 2008 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 19th, December 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 19th, December 2007 \| accounts	Free Download (17 pages)
(363a) Annual return made up to December 6, 2007 filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to December 6, 2007 filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
(288a) On August 13, 2007 New director appointed filed on: 13th, August 2007 \| officers	Free Download (2 pages)
(288a) On August 13, 2007 New director appointed filed on: 13th, August 2007 \| officers	Free Download (2 pages)
(288b) On June 27, 2007 Director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
(288b) On June 27, 2007 Director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
(363s) Annual return made up to January 3, 2007 filed on: 3rd, January 2007 \| annual return	Free Download (8 pages)
(363s) Annual return made up to January 3, 2007 filed on: 3rd, January 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 18th, October 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 18th, October 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 22nd, August 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 22nd, August 2006 \| accounts	Free Download (15 pages)
(288a) On December 22, 2005 New director appointed filed on: 22nd, December 2005 \| officers	Free Download (2 pages)
(288b) On December 22, 2005 Director resigned filed on: 22nd, December 2005 \| officers	Free Download (1 page)
(288a) On December 22, 2005 New director appointed filed on: 22nd, December 2005 \| officers	Free Download (2 pages)
(288b) On December 22, 2005 Director resigned filed on: 22nd, December 2005 \| officers	Free Download (1 page)
(363s) Annual return made up to December 21, 2005 filed on: 21st, December 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to December 21, 2005 filed on: 21st, December 2005 \| annual return	Free Download (7 pages)
(288a) On December 17, 2004 New director appointed filed on: 17th, December 2004 \| officers	Free Download (2 pages)
(288a) On December 17, 2004 New director appointed filed on: 17th, December 2004 \| officers	Free Download (2 pages)
(363s) Annual return made up to December 10, 2004 filed on: 10th, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 10, 2004 filed on: 10th, December 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 19th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 19th, October 2004 \| accounts	Free Download (1 page)
(288a) On May 5, 2004 New secretary appointed filed on: 5th, May 2004 \| officers	Free Download (2 pages)
(288b) On May 5, 2004 Secretary resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
(288b) On May 5, 2004 Secretary resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
(288a) On May 5, 2004 New secretary appointed filed on: 5th, May 2004 \| officers	Free Download (2 pages)
(288b) On April 7, 2004 Director resigned filed on: 7th, April 2004 \| officers	Free Download (1 page)
(288a) On April 7, 2004 New director appointed filed on: 7th, April 2004 \| officers	Free Download (2 pages)
(288a) On April 7, 2004 New director appointed filed on: 7th, April 2004 \| officers	Free Download (2 pages)
(288b) On April 7, 2004 Director resigned filed on: 7th, April 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 07/04/04 from: oxford house cliftonville northampton northamptonshire NN1 5PN filed on: 7th, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 07/04/04 from: oxford house cliftonville northampton northamptonshire NN1 5PN filed on: 7th, April 2004 \| address	Free Download (1 page)
(CERTNM) Company name changed howper 475 LIMITEDcertificate issued on 10/03/04 filed on: 10th, March 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed howper 475 LIMITEDcertificate issued on 10/03/04 filed on: 10th, March 2004 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, November 2003 \| incorporation	Free Download (39 pages)
(NEWINC) Certificate of incorporation filed on: 10th, November 2003 \| incorporation	Free Download (39 pages)

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