TADANO DEMAG UK LIMITED
In Liquidation
General Information
NAME
TADANO DEMAG UK LIMITED
COMPANY NUMBER
02645469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
13/09/1991
(33 years and 4 months old)
WEBSITE
www.terex.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/05/2012
16/09/2019
TEREX CRANES UK LIMITED
View all previous names
MILTON KEYNES
MK5 8PJ
Telephone: 01844203700
TPS: No
1 Radian Court
Knowlhill
MILTON KEYNES
MK5 8PJ
14 Drakes Drive
Long Crendon
Aylesbury
Buckinghamshire
HP18 9RW
16 Adlington Court
Warrington
Cheshire
WA3 6PL
2 Millgrove Road
Stoneywood
Aberdeen
Aberdeenshire
AB21 9HW
Unit 324 Heyford Park
Camp Road
Upper Heyford
Bicester, Oxfordshire
OX25 5HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TADANO DEMAG GMBH | N/A | N/A |
| TADANO DEMAG UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2023 | Holger Harnack (930570090) has left the board |
| 01/11/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TADANO DEMAG UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TADANO DEMAG UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TADANO DEMAG UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2023 - Present (1 years and 11 months) Born in Jan 1962 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/1992 - 25/11/1996 (4 years and 2 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/09/1992 - Present (32 years and 4 months) Born in Dec 1958 |
Resigned | Secretary |
Current: 1 Past: 53 |
View Report |
|
13/09/1992 - 05/12/1994 (2 years and 2 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/09/1992 - 31/12/1996 (4 years and 3 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TADANO DEMAG GMBH | N/A | N/A |
| TADANO DEMAG UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2023 | Holger Harnack (930570090) has left the board |
| 01/11/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 21/02/2023 | Thomas Schramm (926139270) has left the board |
| 21/02/2023 | Jens Christian Ennen (926142620) has left the board |
| 21/02/2023 | New Board Member Takeshi Motoyama (930570095) Appointed |
| 21/02/2023 | New Board Member Holger Harnack (930570090) Appointed |
| 13/02/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 01/07/2020 | Change in Reg. Office |
| 05/12/2019 | Change in Reg. Office |
| 24/09/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 15/08/2019 | New Board Member Jens Christian Ennen (926142620) Appointed |
| 14/08/2019 | New Board Member Thomas Schramm (926139270) Appointed |
| 14/08/2019 | John Daniel Sheehan (922600133) has left the board |
| 14/08/2019 | Stoyan Filipov (921961453) has left the board |
| 14/08/2019 | Eric I Cohen (906558243) has left the board |
| 02/05/2019 | Carsten Von Der Geest (919141310) has left the board |
| 18/12/2018 | Eric I Cohen (914509642) has left the board |
| 10/10/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 08/03/2017 | Kevin Patrick Bradley (917659039) has left the board |
| 07/03/2017 | New Board Member John Daniel Sheehan (922600133) Appointed |
| 02/12/2016 | New Board Member Stoyan Filipov (921961453) Appointed |
| 01/12/2016 | Kenneth Dean Lousberg (920097316) has left the board |
| 12/10/2016 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 22/12/2015 | Ronald Matthew Defeo (909465695) has left the board |
| 17/10/2015 | New Accounts filed |
| 22/09/2015 | New Confirmation Statement filed |
| 17/09/2015 | New Board Member Kenneth Dean Lousberg (920097316) Appointed |
| 16/09/2015 | Timothy Allen Ford (917675516) has left the board |
| 10/03/2015 | New Accounts filed |
| 03/10/2014 | Francois Truffier (915950592) has left the board |
| 03/10/2014 | New Board Member Carsten Von Der Geest (919141310) Appointed |
| 27/09/2014 | New Confirmation Statement filed |
| 11/12/2013 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 26/03/2013 | Phillip Charles Widman (914424995) has left the board |
| 25/03/2013 | Kevin Bradley (915740245) has left the board |
| 25/03/2013 | New Board Member Kevin Patrick Bradley (917659039) Appointed |
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