| Company Name | Demag Cranes And Components Guarantee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04222957 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 May 2001(22 years, 11 months ago) |
| Dissolution Date | 21 March 2022 (2 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64202 | Activities of production holding companies |
Directors
| Director Name | Mr Teo Ottola |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 04 January 2017(15 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 21 March 2022) |
| Role | Company Director |
| Country of Residence | Finland |
| Correspondence Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
| Director Name | Ms Sirpa Talvikki Poitsalo |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 04 January 2017(15 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 21 March 2022) |
| Role | Company Director |
| Country of Residence | Finland |
| Correspondence Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
| Director Name | Mr Marko Tapani Tulokas |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 04 January 2017(15 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 21 March 2022) |
| Role | Company Director |
| Country of Residence | Finland |
| Correspondence Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
| Director Name | Gunther Freund |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 24 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Calcutt Meadow Southam Warwickshire CV47 1ND |
| Director Name | Matthew William Caldwell Houston |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dornfield House 32a North Street Middle Barton Chipping Norton Oxfordshire OX7 7BJ |
| Secretary Name | Mr Timothy Charles Elkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mayfield 1 Manor Close Charwelton Daventry Northamptonshire NN11 3YQ |
| Director Name | Andrew Martin Clarke |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(5 months, 1 week after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 31 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Demag Building Beaumont Road Banbury Oxfordshire OX16 1QZ |
| Director Name | Alfred Hack |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 February 2002(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 October 2003) |
| Role | Company Director |
| Correspondence Address | Berliner Strasse 18 B Herdecke 58313 |
| Director Name | Heinz Dieter Schneider |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 October 2003(2 years, 4 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 10 August 2004) |
| Role | Company Director |
| Correspondence Address | Dohlenstrasse 5 Moers 47443 Nrw Germany |
| Director Name | Jan Christoph Schumacher |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2006(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 18 August 2008) |
| Role | Managing Director |
| Correspondence Address | 16 Church Street Bodicote Oxfordshire OX15 4DW |
| Director Name | Wolfram Stengel |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 09 July 2008(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 March 2011) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Aquf Der Bock 92 Dusseldorf 40221 Germany |
| Director Name | Mr Kevin Patrick Bradley |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 June 2013(12 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 04 January 2017) |
| Role | Company Director |
| Country of Residence | Untied States Of America |
| Correspondence Address | The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE |
| Director Name | Mr Stoyan Filipov |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 June 2013(12 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 04 January 2017) |
| Role | President,Terex Material Handling & Port Solutions |
| Country of Residence | United States |
| Correspondence Address | The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE |
| Director Name | Mr Eric I Cohen |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 June 2013(12 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 04 January 2017) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE |
| Secretary Name | Mr Eric Cohen |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2013(12 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 04 January 2017) |
| Role | Company Director |
| Correspondence Address | The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE |
Contact
| Website | demagcranes.com |
|---|
Location
| Registered Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
|---|---|
| 31 May 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
| 5 May 2017 | Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE to C/O Terex Mhps Uk Beaumont Road Banbury Oxfordshire OX16 1QZ on 5 May 2017 (1 page) |
| 5 January 2017 | Appointment of Ms Sirpa Talvikki Poitsalo as a director on 4 January 2017 (2 pages) |
| 5 January 2017 | Termination of appointment of Kevin Patrick Bradley as a director on 4 January 2017 (1 page) |
| 5 January 2017 | Termination of appointment of Eric Cohen as a secretary on 4 January 2017 (1 page) |
| 5 January 2017 | Termination of appointment of Stoyan Filipov as a director on 4 January 2017 (1 page) |
| 5 January 2017 | Appointment of Mr Marko Tapani Tulokas as a director on 4 January 2017 (2 pages) |
| 5 January 2017 | Termination of appointment of Eric I Cohen as a director on 4 January 2017 (1 page) |
| 5 January 2017 | Appointment of Mr Teo Ottola as a director on 4 January 2017 (2 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
| 26 May 2016 | Annual return made up to 24 May 2016 no member list (4 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (9 pages) |
| 26 May 2015 | Annual return made up to 24 May 2015 no member list (4 pages) |
| 3 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 29 May 2014 | Annual return made up to 24 May 2014 no member list (4 pages) |
| 16 August 2013 | Accounts made up to 31 December 2012 (15 pages) |
| 14 June 2013 | Appointment of Mr Kevin Patrick Bradley as a director (2 pages) |
| 14 June 2013 | Termination of appointment of Timothy Elkins as a secretary (1 page) |
| 14 June 2013 | Appointment of Mr Eric Cohen as a secretary (1 page) |
| 14 June 2013 | Appointment of Mr Eric I Cohen as a director (2 pages) |
| 14 June 2013 | Appointment of Mr Stoyan Filipov as a director (2 pages) |
| 14 June 2013 | Registered office address changed from Beaumont Road Banbury Oxfordshire OX16 1QZ on 14 June 2013 (1 page) |
| 31 May 2013 | Annual return made up to 24 May 2013 no member list (3 pages) |
| 13 March 2013 | Director's details changed for Andrew Martin Clarke on 13 February 2013 (3 pages) |
| 25 September 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages) |
| 22 June 2012 | Annual return made up to 24 May 2012 no member list (3 pages) |
| 5 April 2012 | Accounts made up to 30 September 2011 (13 pages) |
| 18 August 2011 | Re section 517 (1 page) |
| 14 June 2011 | Annual return made up to 24 May 2011 no member list (3 pages) |
| 11 April 2011 | Termination of appointment of Wolfram Stengel as a director (2 pages) |
| 8 March 2011 | Accounts made up to 30 September 2010 (12 pages) |
| 26 May 2010 | Annual return made up to 24 May 2010 no member list (3 pages) |
| 6 February 2010 | Accounts made up to 30 September 2009 (12 pages) |
| 28 May 2009 | Annual return made up to 24/05/09 (2 pages) |
| 19 March 2009 | Accounts made up to 30 September 2008 (10 pages) |
| 29 August 2008 | Appointment terminated director jan schumacher (1 page) |
| 20 August 2008 | Director appointed wolfram stengel (2 pages) |
| 10 June 2008 | Annual return made up to 24/05/08 (2 pages) |
| 1 May 2008 | Accounts made up to 30 September 2007 (11 pages) |
| 31 October 2007 | Accounts made up to 30 September 2006 (11 pages) |
| 19 June 2007 | Annual return made up to 24/05/07 (4 pages) |
| 8 August 2006 | New director appointed (2 pages) |
| 14 June 2006 | Annual return made up to 24/05/06 (3 pages) |
| 26 April 2006 | Accounts made up to 30 September 2005 (9 pages) |
| 26 July 2005 | Accounts made up to 30 September 2004 (11 pages) |
| 17 June 2005 | Annual return made up to 24/05/05 (3 pages) |
| 17 September 2004 | Director resigned (1 page) |
| 4 August 2004 | Accounts made up to 30 September 2003 (11 pages) |
| 1 June 2004 | Annual return made up to 24/05/04 (4 pages) |
| 25 November 2003 | Director resigned (1 page) |
| 25 November 2003 | New director appointed (2 pages) |
| 18 September 2003 | Auditor's resignation (2 pages) |
| 16 June 2003 | Annual return made up to 24/05/03 (4 pages) |
| 1 April 2003 | Accounts made up to 30 September 2002 (13 pages) |
| 2 September 2002 | Annual return made up to 24/05/02 (4 pages) |
| 26 March 2002 | Accounting reference date extended from 31/05/02 to 30/09/02 (1 page) |
| 20 February 2002 | New director appointed (2 pages) |
| 14 February 2002 | Director resigned (1 page) |
| 19 November 2001 | New director appointed (3 pages) |
| 19 November 2001 | Director resigned (1 page) |
| 24 May 2001 | Incorporation (22 pages) |