DEMAG CRANES AND COMPONENTS HOLDINGS LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 1QZ

Company number 04213248
Status Active
Incorporation Date 9 May 2001
Company Type Private Limited Company
Address C/O TEREX MHPS (UK), BEAUMONT ROAD, BANBURY, OXFORDSHIRE, ENGLAND, OX16 1QZ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr Teo Ottola as a director on 4 January 2017; Appointment of Ms Sirpa Talvikki Poitsalo as a director on 4 January 2017; Appointment of Mr Marko Tapani Tulokas as a director on 4 January 2017. The most likely internet sites of DEMAG CRANES AND COMPONENTS HOLDINGS LIMITED are www.demagcranesandcomponentsholdings.co.uk, and www.demag-cranes-and-components-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Kings Sutton Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Demag Cranes and Components Holdings Limited is a Private Limited Company. The company registration number is 04213248. Demag Cranes and Components Holdings Limited has been working since 09 May 2001. The present status of the company is Active. The registered address of Demag Cranes and Components Holdings Limited is C O Terex Mhps Uk Beaumont Road Banbury Oxfordshire England Ox16 1qz. . CLARKE, Andrew Martin is a Director of the company. OTTOLA, Teo is a Director of the company. POITSALO, Sirpa Talvikki is a Director of the company. TULOKAS, Marko Tapani is a Director of the company. Secretary COHEN, Eric has been resigned. Secretary ELKINS, Timothy Charles has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BRADLEY, Kevin Patrick has been resigned. Director COHEN, Eric I has been resigned. Director FILIPOV, Stoyan has been resigned. Director FREUND, Gunther has been resigned. Director HACK, Alfred has been resigned. Director HOUSTON, Matthew William Caldwell has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director SCHUMACHER, Jan Christoph has been resigned. Director STENGEL, Wolfram has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
CLARKE, Andrew Martin
Appointed Date: 01 November 2001
65 years old
Director
OTTOLA, Teo
Appointed Date: 04 January 2017
57 years old
Director
POITSALO, Sirpa Talvikki
Appointed Date: 04 January 2017
62 years old
Director
TULOKAS, Marko Tapani
Appointed Date: 04 January 2017
53 years old

Resigned Directors

Secretary
COHEN, Eric
Resigned: 04 January 2017
Appointed Date: 11 June 2013
Secretary
ELKINS, Timothy Charles
Resigned: 11 June 2013
Appointed Date: 09 May 2001
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 09 May 2001
Appointed Date: 09 May 2001
Director
BRADLEY, Kevin Patrick
Resigned: 04 January 2017
Appointed Date: 11 June 2013
63 years old
Director
COHEN, Eric I
Resigned: 04 January 2017
Appointed Date: 11 June 2013
67 years old
Director
FILIPOV, Stoyan
Resigned: 04 January 2017
Appointed Date: 11 June 2013
57 years old
Director
FREUND, Gunther
Resigned: 11 January 2002
Appointed Date: 09 May 2001
77 years old
Director
HACK, Alfred
Resigned: 01 October 2003
Appointed Date: 01 February 2002
77 years old
Director
HOUSTON, Matthew William Caldwell
Resigned: 09 November 2001
Appointed Date: 09 May 2001
83 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 09 May 2001
Appointed Date: 09 May 2001
34 years old
Director
SCHUMACHER, Jan Christoph
Resigned: 18 August 2008
Appointed Date: 23 June 2006
55 years old
Director
STENGEL, Wolfram
Resigned: 01 March 2011
Appointed Date: 09 July 2008
59 years old

DEMAG CRANES AND COMPONENTS HOLDINGS LIMITED Events

05 Jan 2017
Appointment of Mr Teo Ottola as a director on 4 January 2017
05 Jan 2017
Appointment of Ms Sirpa Talvikki Poitsalo as a director on 4 January 2017
05 Jan 2017
Appointment of Mr Marko Tapani Tulokas as a director on 4 January 2017
05 Jan 2017
Termination of appointment of Eric I Cohen as a director on 4 January 2017
05 Jan 2017
Termination of appointment of Eric Cohen as a secretary on 4 January 2017
...
... and 63 more events
25 May 2001
New secretary appointed
25 May 2001
Director resigned
25 May 2001
Secretary resigned
25 May 2001
New director appointed
09 May 2001
Incorporation

DEMAG CRANES AND COMPONENTS HOLDINGS LIMITED Charges

31 January 2005
Debenture
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag London Branch (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
24 March 2004
Debenture
Delivered: 31 March 2004
Status: Satisfied on 15 February 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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