Terex Pegson Limited

General information

Name:

Terex Pegson Ltd

Office Address:

The Pinnacle 170 Midsummer Boulevard MK9 1FE Milton Keynes

Number: 00258409

Incorporation date: 1931-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Terex Pegson Limited has existed in this business for ninety three years. Started with registration number 00258409 in 1931, it is based at The Pinnacle, Milton Keynes MK9 1FE. This firm changed its business name two times. Up to 2005 this company has delivered its services under the name of B-l Pegson but at this moment this company is listed under the business name Terex Pegson Limited. This firm's declared SIC number is 28131 and their NACE code stands for Manufacture of pumps. The company's most recent accounts cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-04-10.

As for this particular business, many of director's assignments have been executed by Julie B. and Scott P.. Within the group of these two executives, Scott P. has carried on with the business for the longest time, having been a part of directors' team since 2019-12-31. To support the directors in their duties, this specific business has been utilizing the expertise of Scott P. as a secretary since the appointment on 2019-12-31.

  • Previous company's names
  • Terex Pegson Limited 2005-09-23
  • B-l Pegson Limited 1998-06-08
  • 'pegson,limited 1931-08-13

Company staff

Julie B.

Role: Director

Appointed: 31 December 2021

Latest update: 14 February 2024

Scott P.

Role: Secretary

Appointed: 31 December 2019

Latest update: 14 February 2024

Scott P.

Role: Director

Appointed: 31 December 2019

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm include: Pegson Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at 170 Midsummer Boulevard, MK9 1FE and was registered as a PSC under the reg no 02881575.

Pegson Group Limited
Address: The Pinnacle 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 02881575
Notified on 6 April 2016
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 24 April 2024
Confirmation statement last made up date 10 April 2023

Company filings

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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 28131 : Manufacture of pumps
  • 28921 : Manufacture of machinery for mining
92
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