INTERNATIONAL MACHINERY COMPANY LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

INTERNATIONAL MACHINERY COMPANY LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
INTERNATIONAL MACHINERY COMPANY LIMITED was incorporated 34 years ago on 15/05/1990 and has the registered number: 02502094. The accounts status is DORMANT and accounts are next due on 30/09/2017.

INTERNATIONAL MACHINERY COMPANY LIMITED - MILTON KEYNES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015 30/09/2017

Registered Office

THE PINNACLE
MILTON KEYNES
MK9 1FE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2017 29/05/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN DANIEL SHEEHAN Aug 1960 American Director 2017-02-27 CURRENT
MR ERIC COHEN Oct 1958 American Secretary 2005-06-06 CURRENT
MR ERIC COHEN Oct 1958 American Director 2007-09-06 CURRENT
CHARLES RICHARD FOSTER KEMP Jan 1957 British Director RESIGNED
DAVID JOHN WILLS Sep 1946 English Director RESIGNED
FERGUS CUMMING BAILLIE Jul 1952 British Secretary 1995-07-24 UNTIL 2007-09-06 RESIGNED
LESLIE BERTRAM BUCKLEY Sep 1948 Secretary RESIGNED
MR PHILIP MICHAEL HOPKINSON Feb 1962 British Secretary 1993-03-26 UNTIL 1994-06-24 RESIGNED
MR RONALD MATTHEW DEFEO Mar 1952 American Director 2007-09-06 UNTIL 2015-12-11 RESIGNED
MR PHILLIP CHARLES WIDMAN Jun 1954 American Director 2007-09-06 UNTIL 2013-03-11 RESIGNED
MR JEFFREY WHALLEY Nov 1942 British Director RESIGNED
MR MICHAEL STEWART Dec 1966 British Director 2007-05-04 UNTIL 2008-08-04 RESIGNED
COLIN ROBERTSON Jan 1965 British Director 1999-10-01 UNTIL 2007-04-05 RESIGNED
JAMES EDWARD BARKER British Director RESIGNED
MARK JOHN HALLALA Dec 1960 British Director 1993-04-30 UNTIL 1994-06-24 RESIGNED
MR STEVEN ANDREW GRAHAM May 1963 British Director 2008-08-04 UNTIL 2010-04-08 RESIGNED
LESLIE BERTRAM BUCKLEY Sep 1948 Director RESIGNED
WILLIAM DALRYMPLE Dec 1942 British Director RESIGNED
FERGUS CUMMING BAILLIE Jul 1952 British Director 1994-06-24 UNTIL 2007-09-06 RESIGNED
WILLIAM STRACHAN BUCHAN Feb 1942 British Director 1994-07-24 UNTIL 1999-10-01 RESIGNED
MR GORDON BROWN Aug 1942 British Director RESIGNED
MR KEVIN PATRICK BRADLEY Jun 1962 American Director 2013-03-11 UNTIL 2017-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Terex Holdings Uk Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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