Tadano Demag Uk Limited

General information

Name:

Tadano Demag Uk Ltd

Office Address:

14 Hikers Way Drakes Drive Long Crendon HP18 9RW Aylesbury

Number: 02645469

Incorporation date: 1991-09-13

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Tadano Demag Uk was founded on Fri, 13th Sep 1991 as a Private Limited Company. This firm's headquarters could be gotten hold of in Aylesbury on 14 Hikers Way Drakes Drive, Long Crendon. Should you have to reach the business by mail, the zip code is HP18 9RW. The office reg. no. for Tadano Demag Uk Limited is 02645469. The firm changed its name four times. Until 2019 it has been working on providing the services it specializes in as Terex Cranes Uk but currently it is featured under the name Tadano Demag Uk Limited. This firm's SIC code is 46140 which means Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The firm's latest accounts were submitted for the period up to December 31, 2022 and the most current annual confirmation statement was filed on September 13, 2023.

Takeshi M. is this specific enterprise's single director, that was formally appointed in 2023 in February. Since 2023 Holger H., had been performing the duties for the limited company until the resignation one year ago. In addition a different director, including Thomas S. resigned in February 2023.

  • Previous company's names
  • Tadano Demag Uk Limited 2019-09-16
  • Terex Cranes Uk Limited 2012-05-14
  • Terex-demag Limited 2004-02-03
  • Demag Mobile Cranes Limited 2001-05-22
  • Mannesmann Demag Limited 1991-09-13

Financial data based on annual reports

Company staff

Takeshi M.

Role: Director

Appointed: 15 February 2023

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are: Tadano Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kagawa 761-0185 at Shinden-Cho, Takamatsu and was registered as a PSC under the reg no 4700-01-002700.

Tadano Ltd.
Address: Ko-34 Shinden-Cho, Takamatsu, Kagawa 761-0185, Japan
Legal authority The Laws Of Japan
Legal form Regular Corporation
Country registered Japan
Place registered Japan
Registration number 4700-01-002700
Notified on 1 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terex Corporation
Address: 2711 Centerville Road, Suite 400, Wilmington, De, United States
Legal authority The Laws Of United States
Legal form Corporation
Country registered United States
Place registered United States
Registration number 333-144796
Notified on 6 April 2016
Ceased on 1 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46630 : Wholesale of mining, construction and civil engineering machinery
32
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