TEREX MHPS (UK) LIMITED
BANBURY DEMAG CRANES AND COMPONENTS LIMITED MANNESMANN DEMATIC LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 1QZ

Company number 02450667
Status Active
Incorporation Date 8 December 1989
Company Type Private Limited Company
Address TEREX MHPS (UK) LTD, BEAUMONT ROAD, BANBURY, OXFORDSHIRE, ENGLAND, OX16 1QZ
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Appointment of Mr John Tomas Myntti as a director on 4 January 2017; Appointment of Mr Teo Ottolla as a secretary on 4 January 2017; Appointment of Mr Teo Ottola as a director on 4 January 2017. The most likely internet sites of TEREX MHPS (UK) LIMITED are www.terexmhpsuk.co.uk, and www.terex-mhps-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two 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.Terex Mhps Uk Limited is a Private Limited Company. The company registration number is 02450667. Terex Mhps Uk Limited has been working since 08 December 1989. The present status of the company is Active. The registered address of Terex Mhps Uk Limited is Terex Mhps Uk Ltd Beaumont Road Banbury Oxfordshire England Ox16 1qz. . OTTOLLA, Teo is a Secretary of the company. CLARKE, Andrew Martin is a Director of the company. MYNTTI, John Tomas is a Director of the company. OTTOLA, Teo 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. Secretary LECHNER, Klaus has been resigned. Director BRADLEY, Kevin Patrick has been resigned. Director COHEN, Eric I has been resigned. Director ESSER, Kalus has been resigned. Director FILIPOV, Stoyan has been resigned. Director FRANZEN, Helmut, Dr has been resigned. Director FREUND, Gunther has been resigned. Director HACK, Alfred has been resigned. Director HEIBER, Horst Joachim Paul has been resigned. Director HELLMANN, Victor Walter Karl has been resigned. Director HOUSTON, Matthew William Caldwell has been resigned. Director KAUFMANN, Hans has been resigned. Director LANGEN, Karl Heinz has been resigned. Director MARTIN, Erich Guenter has been resigned. Director MUELLER, Hans Guenter, Professor has been resigned. Director OSTERMANN, Hans-Hermann has been resigned. Director POPPENHUSEN, Conrad has been resigned. Director SCHNEIDER, Heinz Dieter has been resigned. Director SCHUMACHER, Jan Christoph has been resigned. Director STENGEL, Wolfram has been resigned. Director TAMKE, Klaus has been resigned. Director WICHERT, Detlef has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
OTTOLLA, Teo
Appointed Date: 04 January 2017
Director
CLARKE, Andrew Martin
Appointed Date: 08 March 2001
65 years old
Director
MYNTTI, John Tomas
Appointed Date: 04 January 2017
62 years old
Director
OTTOLA, Teo
Appointed Date: 04 January 2017
57 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
Secretary
LECHNER, Klaus
Resigned: 31 March 1996
Appointed Date: 01 April 1994
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
ESSER, Kalus
Resigned: 30 June 1992
78 years old
Director
FILIPOV, Stoyan
Resigned: 04 January 2017
Appointed Date: 11 June 2013
57 years old
Director
FRANZEN, Helmut, Dr
Resigned: 31 August 1993
Appointed Date: 01 January 1993
75 years old
Director
FREUND, Gunther
Resigned: 11 January 2002
Appointed Date: 01 April 1994
77 years old
Director
HACK, Alfred
Resigned: 01 October 2003
Appointed Date: 01 September 1993
77 years old
Director
HEIBER, Horst Joachim Paul
Resigned: 30 April 2008
Appointed Date: 01 October 2003
76 years old
Director
HELLMANN, Victor Walter Karl
Resigned: 31 December 1992
98 years old
Director
HOUSTON, Matthew William Caldwell
Resigned: 10 July 2001
84 years old
Director
KAUFMANN, Hans
Resigned: 01 January 2002
Appointed Date: 29 September 1996
86 years old
Director
LANGEN, Karl Heinz
Resigned: 15 June 2001
Appointed Date: 01 July 1994
84 years old
Director
MARTIN, Erich Guenter
Resigned: 31 March 1994
96 years old
Director
MUELLER, Hans Guenter, Professor
Resigned: 30 June 1992
99 years old
Director
OSTERMANN, Hans-Hermann
Resigned: 30 June 1994
Appointed Date: 30 June 1992
94 years old
Director
POPPENHUSEN, Conrad
Resigned: 29 October 1996
Appointed Date: 30 June 1992
91 years old
Director
SCHNEIDER, Heinz Dieter
Resigned: 10 August 2004
Appointed Date: 01 October 2003
76 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
60 years old
Director
TAMKE, Klaus
Resigned: 30 June 1992
80 years old
Director
WICHERT, Detlef
Resigned: 01 October 2003
Appointed Date: 01 January 2002
67 years old

TEREX MHPS (UK) LIMITED Events

09 Jan 2017
Appointment of Mr John Tomas Myntti as a director on 4 January 2017
05 Jan 2017
Appointment of Mr Teo Ottolla as a secretary on 4 January 2017
05 Jan 2017
Appointment of Mr Teo Ottola 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 Stoyan Filipov as a director on 4 January 2017
...
... and 125 more events
11 Jan 1990
Registered office changed on 11/01/90 from: 2 baches street london N1 6UB
11 Jan 1990
Ad 19/12/89--------- £ si 98@1=98 £ ic 2/100
11 Jan 1990
Accounting reference date notified as 31/12
10 Jan 1990
Company name changed mintname LIMITED\certificate issued on 11/01/90
08 Dec 1989
Incorporation

TEREX MHPS (UK) LIMITED Charges

31 May 2011
Deed of charge over credit balances
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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