Tadano Demag Uk started in year 1991 as Private Limited Company with registration number 02645469. The Tadano Demag Uk company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Aylesbury at 14 Hikers Way Drakes Drive. Postal code: HP18 9RW. Since Mon, 16th Sep 2019 Tadano Demag Uk Limited is no longer carrying the name Terex Cranes Uk.
The firm has one director. Takeshi M., appointed on 15 February 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 14 Hikers Way Drakes Drive |
| Office Address2 | Long Crendon |
| Town | Aylesbury |
| Post code | HP18 9RW |
| Country of origin | United Kingdom |
| Registration Number | 02645469 |
| Date of Incorporation | Fri, 13th Sep 1991 |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| Industry | Wholesale of mining, construction and civil engineering machinery |
| End of financial Year | 30th December |
| Company age | 33 years old |
| Account next due date | Mon, 30th Sep 2024 (118 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 15 February 2023
The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Tadano Ltd. from Kagawa 761-0185, Japan. The abovementioned PSC is categorised as "a regular corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Terex Corporation that entered Wilmington, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tadano Ltd.
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terex Corporation
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Terex Cranes Uk | September 16, 2019 |
| Terex-demag | May 14, 2012 |
| Demag Mobile Cranes | February 3, 2004 |
| Mannesmann Demag | May 22, 2001 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 11 846 | 8 259 | 1 676 999 |
| Current Assets | 14 244 | 8 457 | 8 186 885 |
| Debtors | 968 | 198 | 6 509 886 |
| Other Debtors | 228 | 198 | 9 886 |
| Net Assets Liabilities | 7 366 | 7 120 | |
| Property Plant Equipment | 47 | ||
| Total Inventories | 1 430 | ||
| Other | |||
| Amounts Owed By Group Undertakings | 114 | 6 500 000 | |
| Amounts Owed To Group Undertakings | 2 870 | 1 331 | 1 076 508 |
| Creditors | 2 870 | 1 337 | 1 213 290 |
| Net Current Assets Liabilities | 10 189 | 7 120 | 6 973 595 |
| Other Creditors | 3 155 | 6 | 11 005 |
| Other Taxation Social Security Payable | 14 | 125 777 | 125 777 |
| Total Assets Less Current Liabilities | 10 236 | 7 120 | 6 973 595 |
| Accumulated Depreciation Impairment Property Plant Equipment | 599 | ||
| Average Number Employees During Period | 25 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 599 | ||
| Disposals Property Plant Equipment | 646 | ||
| Property Plant Equipment Gross Cost | 646 | ||
| Trade Creditors Trade Payables | 107 | ||
| Trade Debtors Trade Receivables | 626 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 27th, October 2023 |
accounts | Free Download (8 pages) |
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