TEREX FINANCIAL SERVICES EUROPE LIMITED
Overview
| Company Name | TEREX FINANCIAL SERVICES EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04958960 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEREX FINANCIAL SERVICES EUROPE LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is TEREX FINANCIAL SERVICES EUROPE LIMITED located?
| Registered Office Address | The Pinnacle 170 Midsummer Boulevard MK9 1FE Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEREX FINANCIAL SERVICES EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWPER 475 LIMITED | Nov 10, 2003 | Nov 10, 2003 |
What are the latest accounts for TEREX FINANCIAL SERVICES EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TEREX FINANCIAL SERVICES EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for TEREX FINANCIAL SERVICES EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Director's details changed for Jennifer Kong-Picarello on Aug 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Jennifer Kong-Picarello on Apr 10, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Scott Jonathan Posner on Apr 10, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Scott Jonathan Posner on Apr 10, 2025 | 2 pages | CH01 | ||
Appointment of Jennifer Kong-Picarello as a director on Feb 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Julie Ann Beck as a director on Feb 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||
Director's details changed for Mr Scott Jonathan Posner on Aug 12, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Scott Jonathan Posner on Aug 12, 2023 | 1 pages | CH03 | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Appointment of Jon George Paterson as a director on May 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of David William Viney as a director on May 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Daniel Sheehan as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Julie Ann Beck as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||
Termination of appointment of Gregory Robert Burke as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 21 pages | AA | ||
Who are the officers of TEREX FINANCIAL SERVICES EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POSNER, Scott Jonathan | Secretary | 4th Flr. CT 06851 Norwalk 301 Merritt 7 United States | 265676780001 | |||||||
| KONG-PICARELLO, Jennifer | Director | 4th Flr. CT 06851 Norwalk 301 Merritt 7 United States | United States | Singaporean | 332649830002 | |||||
| PATERSON, Jon George | Director | 4th Floor 06850 Norwalk 45 Glover Avenue United States | United States | American | 296628970001 | |||||
| POSNER, Scott Jonathan | Director | 4th Flr. CT 06851 Norwalk 301 Merritt 7 United States | United States | American | 264901900001 | |||||
| COHEN, Eric I | Secretary | Burnham Hill Road Westport Connecticut, 06880 32 Fairfield United States | American | 65582430009 | ||||||
| HP SECRETARIAL SERVICES LIMITED | Nominee Secretary | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002670001 | |||||||
| APUZZO, Joseph | Director | 190 Sturges Ridge Road Wilton Fairfield 06897 Usa | American | 66269020001 | ||||||
| BECK, Julie Ann | Director | 4th Floor 06850 Norwalk 45 Glover Avenue United States | United States | American | 291080940001 | |||||
| BOVINGTON, Kevin | Director | 89 Wallingford Road RG8 0HL Goring On Thames Oxfordshire | British | 96942110001 | ||||||
| BRADLEY, Kevin Patrick | Director | 170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle United Kingdom | Untied States Of America | American | 176590390001 | |||||
| BRADLEY, Kevin | Director | 179 Short Rock Road Southberry Connecticut 06488 Usa | Usa | American | 109686440001 | |||||
| BURKE, Gregory Robert | Director | 200 Nyala Farm Road 06880 Westport C/O Terex Corporation United States | United States | American | 261043190001 | |||||
| COHEN, Eric I | Director | Burnham Hill Road 06880 Westport 32 Connecticut Usa | United States | American | 65582430009 | |||||
| HAITZ, Thomas | Director | 19 Charter Ridge Road Sandy Hook Connecticut 064582 United States | United States | American | 123702480001 | |||||
| JOHNSON, Christopher Roy | Director | Gower Road New Canaan 06840 Connecticut 44 Usa | Usa | Us Citizen | 189663740001 | |||||
| MCAVOY, Linda Marie | Director | Nyala Farm Road Westport 200 Ct 06880 United States | United States | American | 205060870001 | |||||
| OLIU, Ramon | Director | 14 Terriill Drive Califon Nj 07830 Usa | Usa | American | 157402590001 | |||||
| SHEEHAN, John Daniel | Director | 200 Nyala Farm Road 06880 Westport C/O Terex Corporation United States | United States | American | 226001330001 | |||||
| VINEY, David William | Director | 200 Nyala Farm Road 06880 Westport C/O Terex Corporation United States | United States | British | 261043510001 | |||||
| WIDMAN, Phillip Charles | Director | 25 Old Stone Crossing West Simsbury Connecticut Usa | Usa | American | 144249950001 | |||||
| HP DIRECTORS LIMITED | Nominee Director | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002660001 |
Who are the persons with significant control of TEREX FINANCIAL SERVICES EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Terex Corporation | Apr 06, 2016 | Suite 400 Wilmington 2711 Centerville Road De United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0