TEREX CRANES UK LIMITED
LONG CRENDON TEREX-DEMAG LIMITED DEMAG MOBILE CRANES LIMITED MANNESMANN DEMAG LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9RW

Company number 02645469
Status Active
Incorporation Date 13 September 1991
Company Type Private Limited Company
Address 14 HIKERS WAY, CRENDON INDUSTRIAL PARK, LONG CRENDON, BUCKINGHAMSHIRE, HP18 9RW
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Termination of appointment of Kevin Patrick Bradley as a director on 27 February 2017; Appointment of John Daniel Sheehan as a director on 27 February 2017; Appointment of Mr Stoyan Filipov as a director on 18 November 2016. The most likely internet sites of TEREX CRANES UK LIMITED are www.terexcranesuk.co.uk, and www.terex-cranes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Princes Risborough Rail Station is 6.7 miles; to Aylesbury Vale Parkway Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terex Cranes Uk Limited is a Private Limited Company. The company registration number is 02645469. Terex Cranes Uk Limited has been working since 13 September 1991. The present status of the company is Active. The registered address of Terex Cranes Uk Limited is 14 Hikers Way Crendon Industrial Park Long Crendon Buckinghamshire Hp18 9rw. . COHEN, Eric I is a Secretary of the company. COHEN, Eric I is a Director of the company. FILIPOV, Stoyan is a Director of the company. SHEEHAN, John Daniel is a Director of the company. VON DER GEEST, Carsten is a Director of the company. Secretary ELKINS, Timothy Charles has been resigned. Director BARNES, Barry Kenneth has been resigned. Director BRADLEY, Kevin Patrick has been resigned. Director DEFEO, Ronald Matthew has been resigned. Director FILIPOV, Stoyan has been resigned. Director FISCHER, Friedrich Hans-Juergen Christoph has been resigned. Director FORD, Timothy Allen has been resigned. Director FRIESEN, Doug has been resigned. Director HARTMANN, Thomas has been resigned. Director HUBERT, Wilfried has been resigned. Director KELP, Dirk Volker, Doctor has been resigned. Director KINZIUS, Kurt-Jurgen has been resigned. Director KNECHT, Alexander has been resigned. Director KRAUSE, Bernd, Doctor has been resigned. Director KUHN, Eberhard has been resigned. Director KUHN, Eberhard has been resigned. Director LOUSBERG, Kenneth Dean has been resigned. Director MUELLER, Uwe has been resigned. Director NICHOLS, Richard William has been resigned. Director TAMKE, Klaus has been resigned. Director TREML, Thomas has been resigned. Director TRUFFIER, Francois has been resigned. Director VON PICHLER, Cletus, Doctor has been resigned. Director WIDMAN, Phillip Charles has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
COHEN, Eric I
Appointed Date: 27 January 2004
Director
COHEN, Eric I
Appointed Date: 27 January 2004
67 years old
Director
FILIPOV, Stoyan
Appointed Date: 18 November 2016
57 years old
Director
SHEEHAN, John Daniel
Appointed Date: 27 February 2017
65 years old
Director
VON DER GEEST, Carsten
Appointed Date: 30 September 2014
51 years old

Resigned Directors

Secretary
ELKINS, Timothy Charles
Resigned: 01 January 2004
Director
BARNES, Barry Kenneth
Resigned: 09 August 2010
Appointed Date: 30 September 2004
78 years old
Director
BRADLEY, Kevin Patrick
Resigned: 27 February 2017
Appointed Date: 21 January 2011
63 years old
Director
DEFEO, Ronald Matthew
Resigned: 11 December 2015
Appointed Date: 27 January 2004
73 years old
Director
FILIPOV, Stoyan
Resigned: 28 May 2008
Appointed Date: 30 September 2004
57 years old
Director
FISCHER, Friedrich Hans-Juergen Christoph
Resigned: 31 July 2004
Appointed Date: 01 November 1994
84 years old
Director
FORD, Timothy Allen
Resigned: 09 September 2015
Appointed Date: 11 March 2013
63 years old
Director
FRIESEN, Doug
Resigned: 07 April 2011
Appointed Date: 22 August 2008
68 years old
Director
HARTMANN, Thomas
Resigned: 19 January 2012
Appointed Date: 22 August 2008
68 years old
Director
HUBERT, Wilfried
Resigned: 20 February 2003
Appointed Date: 29 June 2001
80 years old
Director
KELP, Dirk Volker, Doctor
Resigned: 11 December 2002
Appointed Date: 29 June 2001
86 years old
Director
KINZIUS, Kurt-Jurgen
Resigned: 05 December 1994
68 years old
Director
KNECHT, Alexander
Resigned: 22 August 2008
Appointed Date: 30 September 2004
75 years old
Director
KRAUSE, Bernd, Doctor
Resigned: 31 May 2001
Appointed Date: 16 May 2000
73 years old
Director
KUHN, Eberhard
Resigned: 02 October 2002
Appointed Date: 20 December 1991
87 years old
Director
KUHN, Eberhard
Resigned: 31 May 2001
87 years old
Director
LOUSBERG, Kenneth Dean
Resigned: 18 November 2016
Appointed Date: 09 September 2015
58 years old
Director
MUELLER, Uwe
Resigned: 31 July 2004
Appointed Date: 01 May 1997
85 years old
Director
NICHOLS, Richard William
Resigned: 21 January 2011
Appointed Date: 28 May 2008
63 years old
Director
TAMKE, Klaus
Resigned: 25 November 1996
80 years old
Director
TREML, Thomas
Resigned: 16 May 2000
Appointed Date: 01 January 1997
89 years old
Director
TRUFFIER, Francois
Resigned: 01 July 2014
Appointed Date: 07 April 2011
59 years old
Director
VON PICHLER, Cletus, Doctor
Resigned: 31 December 1996
82 years old
Director
WIDMAN, Phillip Charles
Resigned: 11 March 2013
Appointed Date: 27 January 2004
71 years old

Persons With Significant Control

Terex Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEREX CRANES UK LIMITED Events

06 Mar 2017
Termination of appointment of Kevin Patrick Bradley as a director on 27 February 2017
03 Mar 2017
Appointment of John Daniel Sheehan as a director on 27 February 2017
30 Nov 2016
Appointment of Mr Stoyan Filipov as a director on 18 November 2016
29 Nov 2016
Termination of appointment of Kenneth Dean Lousberg as a director on 18 November 2016
07 Oct 2016
Full accounts made up to 31 December 2015
...
... and 127 more events
05 Jul 1992
Director resigned;new director appointed
05 Jul 1992
Director resigned;new director appointed
05 Jul 1992
Registered office changed on 05/07/92 from: 2 baches street london N1 6UB
03 Jul 1992
Company name changed orderearn LIMITED\certificate issued on 06/07/92
13 Sep 1991
Incorporation

TEREX CRANES UK LIMITED Charges

27 August 2003
Certificate of assignment made pursuant to a master assignment dated 27 august 2003 (the "master") and
Delivered: 10 September 2003
Status: Satisfied on 25 October 2011
Persons entitled: Capital Bank PLC
Description: All monies then and thereafter to become due to the company…

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