FERMEC HOLDINGS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
FERMEC HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
FERMEC HOLDINGS LIMITED was incorporated 31 years ago on 18/06/1992 and has the registered number: 02723989. The accounts status is SMALL and accounts are next due on 30/09/2024.
FERMEC HOLDINGS LIMITED was incorporated 31 years ago on 18/06/1992 and has the registered number: 02723989. The accounts status is SMALL and accounts are next due on 30/09/2024.
FERMEC HOLDINGS 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.
46630 - Wholesale of mining, construction and civil engineering machinery
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 |
---|---|
18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SCOTT JONATHAN POSNER | Secretary | 2019-12-31 | CURRENT | ||
SCOTT JONATHAN POSNER | Oct 1974 | American | Director | 2019-12-31 | CURRENT |
JULIE ANN BECK | Feb 1962 | American | Director | 2021-12-31 | CURRENT |
MR PETER NICHOLAS SWIFT | Sep 1958 | British | Director | 1992-09-28 UNTIL 1998-01-09 | RESIGNED |
DENNIS OWEN WEBSTER | Dec 1947 | American | Director | 1998-09-28 UNTIL 2000-01-14 | RESIGNED |
JOHN DANIEL SHEEHAN | Aug 1960 | American | Director | 2017-02-27 UNTIL 2021-12-31 | RESIGNED |
PETER HENRY RYAN | Oct 1930 | British | Director | 1993-01-25 UNTIL 1995-06-18 | RESIGNED |
PAUL MERONE | Jan 1962 | British | Director | 1995-10-17 UNTIL 1995-10-18 | RESIGNED |
LEOPOLD PLATTNER | Oct 1946 | Austrian | Director | 1996-10-04 UNTIL 2000-06-30 | RESIGNED |
IAN WEBB | Jun 1954 | British | Director | 1992-09-28 UNTIL 1997-02-01 | RESIGNED |
DAVID BRIAN LONG | Oct 1943 | British | Director | 1992-09-28 UNTIL 1996-10-04 | RESIGNED |
JOHN MICHAEL MAGUIRE | Jul 1954 | Irish | Director | 1992-09-28 UNTIL 1998-01-29 | RESIGNED |
MR RICHARD ENGLISH ROBSON | Feb 1944 | British | Director | 1992-09-28 UNTIL 1998-01-29 | RESIGNED |
A B & C SECRETARIAL LIMITED | Nominee Secretary | 1992-06-18 UNTIL 1992-11-02 | RESIGNED | ||
A B & C SECRETARIAL LIMITED | Nominee Director | 1992-06-18 UNTIL 1992-09-28 | RESIGNED | ||
MR PETER NICHOLAS SWIFT | Sep 1958 | British | Secretary | 1992-11-02 UNTIL 1998-01-09 | RESIGNED |
MR IAN WILDING | Jun 1962 | British | Secretary | 1998-01-09 UNTIL 2000-12-28 | RESIGNED |
MR ERIC COHEN | Oct 1958 | American | Secretary | 2000-12-28 UNTIL 2019-12-31 | RESIGNED |
MR IAN WILDING | Jun 1962 | British | Director | 1998-01-09 UNTIL 2000-12-28 | RESIGNED |
BARRY HODKIN | Mar 1955 | British | Director | 2000-01-14 UNTIL 2000-12-28 | RESIGNED |
MR PHILLIP CHARLES WIDMAN | Jun 1954 | American | Director | 2005-08-31 UNTIL 2013-03-11 | RESIGNED |
FELICIA HOWELL | Feb 1952 | American | Director | 1998-01-09 UNTIL 1998-09-28 | RESIGNED |
MICHAEL WILLIAM FELL | Jun 1957 | British | Director | 1992-11-10 UNTIL 1996-10-04 | RESIGNED |
JOHN EDWARD HEIMANN | Sep 1948 | American | Director | 1996-10-04 UNTIL 1997-08-21 | RESIGNED |
MR THOMAS CHARLES GLUCKLICH | Jun 1936 | British | Director | 1995-02-27 UNTIL 1996-10-04 | RESIGNED |
DAVID STUART FRASER | Feb 1947 | British | Director | 1995-11-20 UNTIL 1996-10-04 | RESIGNED |
MICHAEL STUART EDMONDSON | Nov 1950 | British | Director | 1996-10-04 UNTIL 2000-12-28 | RESIGNED |
MR RONALD MATTHEW DEFEO | Mar 1952 | American | Director | 2000-12-28 UNTIL 2015-12-11 | RESIGNED |
RICHARD WHITELEY COMFORT | Apr 1949 | American | Director | 1996-10-04 UNTIL 2000-02-29 | RESIGNED |
MR ERIC COHEN | Oct 1958 | American | Director | 2000-12-28 UNTIL 2019-12-31 | RESIGNED |
GERARD CHIFFERT | Nov 1942 | France | Director | 1998-12-21 UNTIL 2000-12-28 | RESIGNED |
FRANK BROOKE | Apr 1943 | American | Director | 1996-10-04 UNTIL 1997-08-21 | RESIGNED |
MR KEVIN PATRICK BRADLEY | Jun 1962 | American | Director | 2013-03-11 UNTIL 2017-02-27 | RESIGNED |
FERGUS CUMMING BAILLIE | Jul 1952 | British | Director | 2003-01-01 UNTIL 2007-09-06 | RESIGNED |
MR JOSEPH APUZZO | Dec 1955 | American | Director | 2000-12-28 UNTIL 2005-08-31 | 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 |