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 - MILTON KEYNES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROWN LENOX & CO LIMITED MILTON KEYNES Active DORMANT 74990 - Non-trading company
IMACO BLACKWOOD HODGE LIMITED MILTON KEYNES Dissolved... DORMANT 46900 - Non-specialised wholesale trade
FERMEC MANUFACTURING LIMITED MILTON KEYNES Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
POWERSCREEN INTERNATIONAL LIMITED MILTON KEYNES Active SMALL 64209 - Activities of other holding companies n.e.c.
UKMHPS LIMITED LONDON ... FULL 28220 - Manufacture of lifting and handling equipment
GENIE UK LIMITED GRANTHAM Active FULL 43999 - Other specialised construction activities n.e.c.
INTERNATIONAL MACHINERY COMPANY LIMITED MILTON KEYNES Active DORMANT 82990 - Other business support service activities n.e.c.
FERMEC HOLDINGS LIMITED MILTON KEYNES Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
IMACO BLACKWOOD HODGE GROUP LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
SCHAEFF LIMITED MILTON KEYNES Dissolved... DORMANT 96090 - Other service activities n.e.c.
PEGSON GROUP LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
FERMEC NORTH AMERICA LIMITED MILTON KEYNES Dissolved... DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
NEW TEREX HOLDINGS UK LIMITED MILTON KEYNES Active FULL 64209 - Activities of other holding companies n.e.c.
B-L PEGSON LIMITED MILTON KEYNES Active DORMANT 74990 - Non-trading company
GENIE FINANCIAL SERVICES EUROPE LIMITED GRANTHAM Dissolved... DORMANT 64910 - Financial leasing
GENIE INTERNATIONAL HOLDINGS LIMITED GRANTHAM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
POWERSCREEN INTERNATIONAL (UK) LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
MATBRO (NI) LIMITED COUNTY TYRONE NORTHERN IRELAND Dissolved... DORMANT 99999 - Dormant Company
FINLAY HYDRASCREENS (OMAGH) LIMITED CO TYRONE Dissolved... SMALL 28921 - Manufacture of machinery for mining

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAFEVEND GROUP LIMITED MILTON KEYNES ENGLAND Active DORMANT 56290 - Other food services
NEW TEREX HOLDINGS UK LIMITED MILTON KEYNES Active FULL 64209 - Activities of other holding companies n.e.c.
HYDROPURE DISTRIBUTION LIMITED MILTON KEYNES ENGLAND Active DORMANT 74990 - Non-trading company
JOTUL (UK) LIMITED MILTON KEYNES Active SMALL 46900 - Non-specialised wholesale trade
KAFEVEND HOLDINGS LIMITED MILTON KEYNES ENGLAND Active DORMANT 70100 - Activities of head offices
LEATHER WORKING GROUP LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CANOPY GROWTH UK LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ENGINIUM TECHNOLOGIES LTD MILTON KEYNES ENGLAND Active UNAUDITED ABRIDGED 58290 - Other software publishing
HERITAGE AUTOMOTIVE GROUP LIMITED MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MARY HARE HEARING CENTRES LLP MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL None Supplied