FERMEC INTERNATIONAL LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
FERMEC INTERNATIONAL LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
FERMEC INTERNATIONAL LIMITED was incorporated 36 years ago on 24/11/1987 and has the registered number: 02197706. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FERMEC INTERNATIONAL LIMITED was incorporated 36 years ago on 24/11/1987 and has the registered number: 02197706. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FERMEC INTERNATIONAL LIMITED - MILTON KEYNES
This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.
28290 - Manufacture of other general-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE PINNACLE
MILTON KEYNES
MK9 1FE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SCOTT JONATHAN POSNER | Oct 1974 | American | Director | 2019-12-31 | CURRENT |
JULIE ANN BECK | Feb 1962 | American | Director | 2021-12-31 | CURRENT |
SCOTT JONATHAN POSNER | Secretary | 2019-12-31 | CURRENT | ||
MR PETER NICHOLAS SWIFT | Sep 1958 | British | Director | RESIGNED | |
MR IAN WILDING | British | Director | 1998-01-09 UNTIL 2000-12-28 | RESIGNED | |
MR JOSEPH APUZZO | Dec 1955 | American | Director | 2000-12-28 UNTIL 2003-07-10 | RESIGNED |
FERGUS CUMMING BAILLIE | Jul 1952 | British | Director | 2006-07-11 UNTIL 2007-09-06 | RESIGNED |
FERGUS CUMMING BAILLIE | Jul 1952 | British | Director | 2003-01-01 UNTIL 2003-07-10 | RESIGNED |
MR ERIC COHEN | Oct 1958 | American | Secretary | 2000-12-28 UNTIL 2019-12-31 | RESIGNED |
MR PETER NICHOLAS SWIFT | Sep 1958 | British | Secretary | RESIGNED | |
MR IAN WILDING | British | Secretary | 1998-01-09 UNTIL 2000-12-28 | RESIGNED | |
FELICIA HOWELL | Feb 1952 | American | Director | 1998-01-09 UNTIL 1998-09-28 | RESIGNED |
MR PHILLIP CHARLES WIDMAN | Jun 1954 | American | Director | 2003-07-10 UNTIL 2013-03-11 | RESIGNED |
DENNIS OWEN WEBSTER | Dec 1947 | American | Director | 1998-09-28 UNTIL 2000-01-14 | RESIGNED |
IAN WEBB | Jun 1954 | British | Director | RESIGNED | |
MR KEVIN PATRICK BRADLEY | Jun 1962 | American | Director | 2013-03-11 UNTIL 2017-02-27 | RESIGNED |
JOHN DANIEL SHEEHAN | Aug 1960 | American | Director | 2017-02-27 UNTIL 2021-12-31 | RESIGNED |
MR RICHARD ENGLISH ROBSON | Feb 1944 | British | Director | RESIGNED | |
COLIN ROBERTSON | Jan 1965 | British | Director | 2003-07-10 UNTIL 2007-04-05 | RESIGNED |
LEOPOLD PLATTNER | Oct 1946 | Austrian | Director | 1997-08-21 UNTIL 2000-06-30 | RESIGNED |
JOHN MICHAEL MAGUIRE | Jul 1954 | Irish | Director | RESIGNED | |
MICHAEL STUART EDMONDSON | Nov 1950 | British | Director | 1997-08-21 UNTIL 2000-12-28 | RESIGNED |
BARRY HODKIN | Mar 1955 | British | Director | 2000-01-14 UNTIL 2000-12-28 | RESIGNED |
ANTHONY JOHN GARDNER | Sep 1966 | British | Director | 2003-07-10 UNTIL 2006-01-06 | RESIGNED |
MR RONALD MATTHEW DEFEO | Mar 1952 | American | Director | 2000-12-28 UNTIL 2015-12-11 | RESIGNED |
RICHARD WHITELEY COMFORT | Apr 1949 | American | Director | 1997-08-21 UNTIL 2000-02-29 | RESIGNED |
MR ERIC COHEN | Oct 1958 | American | Director | 2000-12-28 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fermec Manufacturing Limited | 2016-04-06 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |