Terex Financial Services Europe Limited
04958960
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
secretary · Since 31/12/2019
Former
corporate nominee director · Resigned 22/03/2004
corporate nominee secretary · Resigned 20/04/2004
director · Resigned 31/08/2005
director · Resigned 06/06/2007
director · Resigned 21/01/2011
director · Resigned 11/03/2013
director · Resigned 22/07/2014
director · Resigned 08/10/2015
director · Resigned 27/02/2017
director · Resigned 01/08/2019
director · Resigned 01/08/2019
secretary · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 30/11/2020
director · Resigned 31/12/2021
director · Resigned 30/05/2022
director · Resigned 18/02/2025
Persons with Significant Control
Terex Corporation
2711 Centerville Road, Suite 400, Wilmington
Reg: 333-144796 · United States · Corporation
Notified 06/04/2016
Change History
Active
Private Limited Company
THE PINNACLE
MILTON KEYNES
Filing History95 filings
confirmation statement with no updates
accounts with accounts type small
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
change person director company with change date
change person secretary company with change date
confirmation statement with no updates
accounts with accounts type small
auditors resignation company
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
accounts with accounts type small
confirmation statement with updates
termination secretary company with name termination date
termination director company with name termination date
appoint person secretary company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type full
change registered office address company with date old address
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
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accounts with accounts type full
accounts with accounts type full
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accounts with accounts type full
accounts with accounts type full
legacy
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certificate change of name company
incorporation company