DEMAG CRANES AND COMPONENTS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
DEMAG CRANES AND COMPONENTS HOLDINGS LIMITED
COMPANY NUMBER
04213248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
09/05/2001
(23 years and 6 months old)
WEBSITE
DEMAGCRANES.COM
CONFIRMATION STATEMENT MADE UP TO
09/05/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
2nd Floor 110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEMAG CRANES & COMPONENTS GMBH | N/A | N/A |
| DEMAG CRANES AND COMPONENTS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2022 | New Board Member Marko Tapani Tulokas (922179937) Appointed |
| 04/12/2018 | Change in Reg. Office |
| 22/08/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEMAG CRANES AND COMPONENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEMAG CRANES AND COMPONENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEMAG CRANES AND COMPONENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
Matthew William Caldwell Houston Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Dec 1958 |
Resigned | Secretary |
Current: 1 Past: 53 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEREX CORP | N/A | N/A |
| DEMAG CRANES AG | N/A | N/A |
| DEMAG CRANES & COMPONENTS GMBH | N/A | N/A |
| DEMAG CRANES AND COMPONENTS HOLDINGS LIMITED | Company is dissolved | View Report |
| GENIE INDUSTRIES INC | N/A | N/A |
| GENIE UK LIMITED | Active - Accounts Filed | View Report |
| PLATFORM SERVICE AND REPAIR LIMITED | Company is dissolved | View Report |
| TEREX AERIALS LIMITED | N/A | N/A |
| TEREX CRANES GERMANY GMBH | N/A | N/A |
| TEREX EUROPEAN HOLDINGS BV | N/A | N/A |
| NEW TEREX HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| FERMEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FERMEC MANUFACTURING LIMITED | Non-Trading | View Report |
| FERMEC INTERNATIONAL LIMITED | Non-Trading | View Report |
| POWERSCREEN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| B-L PEGSON LIMITED | Non-Trading | View Report |
| BROWN LENOX & CO LIMITED | Non-Trading | View Report |
| PEGSON GROUP LIMITED | Non-Trading | View Report |
| TEREX PEGSON LIMITED | Non-Trading | View Report |
| POWERSCREEN INTERNATIONAL (UK) LIMITED | Company is dissolved | View Report |
| POWERSCREEN LIMITED | N/A | N/A |
| TEREX UNITED KINGDOM LIMITED | Non-Trading | View Report |
| TEREX DISTRIBUTION LIMITED | Non-Trading | View Report |
| TEREX GB LIMITED | Active - Accounts Filed | View Report |
| TEREX INTERNATIONAL FINANCIAL SERVICES COMPANY UNLIMITED COMPANY | N/A | N/A |
| TEREX INTERNATIONAL HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| TEREX INTERNATIONAL HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2022 | New Board Member Marko Tapani Tulokas (922179937) Appointed |
| 04/12/2018 | Change in Reg. Office |
| 22/08/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 14/03/2018 | Change in Reg. Office |
| 29/01/2018 | Andrew Martin Clarke (907514521) has left the board |
| 07/10/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 09/05/2017 | Change in Reg. Office |
| 16/01/2017 | New Board Member Marko Tapani Tulokas (922179937) Appointed |
| 16/01/2017 | New Board Member Teo Ottola (922180029) Appointed |
| 16/01/2017 | New Board Member Sirpa Talvikki Poitsalo (922180222) Appointed |
| 16/01/2017 | Teo Ottola (922180721) has left the board |
| 16/01/2017 | Sirpa Talvikki Poitsalo (922180698) has left the board |
| 16/01/2017 | Marko Tapani Tulokas (922180637) has left the board |
| 09/01/2017 | New Board Member Marko Tapani Tulokas (922180637) Appointed |
| 09/01/2017 | New Board Member Teo Ottola (922180721) Appointed |
| 09/01/2017 | New Board Member Sirpa Talvikki Poitsalo (922180698) Appointed |
| 09/01/2017 | Stoyan Filipov (917903609) has left the board |
| 09/01/2017 | Eric I Cohen (914509642) has left the board |
| 09/01/2017 | Eric Cohen (917904060) has left the board |
| 09/01/2017 | Kevin Patrick Bradley (917659039) has left the board |
| 03/11/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 17/05/2016 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 25/06/2013 | Eric I Cohen (917903151) has left the board |
| 25/06/2013 | New Board Member Eric I Cohen (914509642) Appointed |
| 18/06/2013 | New Board Member Eric I Cohen (917903151) Appointed |
| 18/06/2013 | Change in Reg. Office |
| 18/06/2013 | Timothy Charles Elkins (905246212) has left the board |
| 18/06/2013 | New Annual Return filed |
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