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FERMEC INTERNATIONAL LIMITED - The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom
Company Information
- Company registration number
- 02197706
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Pinnacle
- 170 Midsummer Boulevard
- Milton Keynes
- MK9 1FE The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE UK
Management
- Managing Directors
- POSNER, Scott Jonathan
- BECK, Julie Ann
- Company secretaries
- POSNER, Scott Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-24
- Age Of Company 1987-11-24 36 years
- SIC/NACE
- 28290
Ownership
- Shareholders
- TEREX CORP (-%) United States of America, Westport, 06880, 200, Nyala Farm Road
- FERMEC MANUFACTURING LIMITED (100.00%) United Kingdom, Milton Keynes, MK9 1FE, 170 Midsummer Boulevard, The Pinnacle
- Beneficial Owners
- Fermec Manufacturing Limited
Jurisdiction Particularities
- Company Name (english)
- Fermec International Limited
- Additional Status Details
- Active
- Previous Names
- FERMEC UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-04
- Last Date: 2023-07-21
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FERMEC INTERNATIONAL LIMITED Company Description
- FERMEC INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02197706. Its current trading status is "live". It was registered 1987-11-24. It was previously called FERMEC UK LIMITED. It has declared SIC or NACE codes as "28290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Pinnacle .
Get FERMEC INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fermec International Limited - The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom
- 1987-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-08-15) - CH01
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change-person-secretary-company-with-change-date (2023-08-15) - CH03
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confirmation-statement-with-no-updates (2023-07-21) - CS01
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accounts-with-accounts-type-dormant (2023-06-01) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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accounts-with-accounts-type-dormant (2022-10-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-04) - AA
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-17) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-31) - TM02
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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appoint-person-secretary-company-with-name-date (2019-12-31) - AP03
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appoint-person-director-company-with-name-date (2019-12-31) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-07-31) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-07-31) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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accounts-with-accounts-type-dormant (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-21) - CS01
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accounts-with-accounts-type-dormant (2016-10-03) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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appoint-person-director-company-with-name (2013-03-13) - AP01
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termination-director-company-with-name (2013-03-13) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-27) - AD01
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accounts-with-accounts-type-dormant (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-06) - AD01
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accounts-with-accounts-type-dormant (2010-02-24) - AA
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accounts-with-accounts-type-full (2010-02-05) - AA
keyboard_arrow_right 2009
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legacy (2009-08-11) - 363a
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legacy (2009-08-10) - 288c
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accounts-with-accounts-type-full (2009-02-20) - AA
keyboard_arrow_right 2008
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resolution (2008-01-11) - RESOLUTIONS
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legacy (2008-01-11) - 88(2)R
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legacy (2008-08-19) - 288c
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legacy (2008-07-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-10-02) - 288b
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legacy (2007-07-25) - 363a
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legacy (2007-04-20) - 288b
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accounts-with-accounts-type-full (2007-04-05) - AA
keyboard_arrow_right 2006
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legacy (2006-03-31) - 288b
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-09-07) - 363s
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legacy (2006-07-26) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-28) - AA
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legacy (2005-07-26) - 363s
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legacy (2005-11-02) - 244
keyboard_arrow_right 2004
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legacy (2004-11-01) - 244
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legacy (2004-09-15) - 363s
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accounts-with-accounts-type-full (2004-02-10) - AA
keyboard_arrow_right 2003
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legacy (2003-07-19) - 288b
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legacy (2003-05-15) - 288a
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legacy (2003-07-19) - 288a
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accounts-with-accounts-type-full (2003-01-23) - AA
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auditors-resignation-company (2003-03-02) - AUD
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legacy (2003-09-15) - 288a
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legacy (2003-09-15) - 288b
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legacy (2003-10-01) - 288a
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legacy (2003-10-01) - 363s
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legacy (2003-10-10) - 287
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legacy (2003-11-01) - 244
keyboard_arrow_right 2002
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legacy (2002-08-07) - 363s
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accounts-with-accounts-type-full (2002-03-28) - AA
keyboard_arrow_right 2001
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legacy (2001-02-09) - 288a
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legacy (2001-02-09) - 288b
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legacy (2001-10-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-14) - 288b
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legacy (2000-01-23) - 288a
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legacy (2000-05-18) - 403a
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legacy (2000-01-21) - 288b
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accounts-with-accounts-type-full (2000-06-26) - AA
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legacy (2000-08-25) - 288b
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legacy (2000-08-29) - 363a
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legacy (2000-05-22) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-02) - AA
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legacy (1999-08-24) - 288c
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legacy (1999-09-07) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-08-17) - 288a
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legacy (1998-10-08) - 288b
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legacy (1998-02-13) - 288b
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legacy (1998-10-08) - 288a
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legacy (1998-02-13) - 288a
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legacy (1998-03-12) - 288a
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legacy (1998-05-13) - 403a
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legacy (1998-07-29) - 363(190)
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legacy (1998-07-29) - 363(353)
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legacy (1998-08-18) - 363a
keyboard_arrow_right 1997
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legacy (1997-11-17) - 225
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legacy (1997-07-31) - 363s
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accounts-with-accounts-type-full (1997-05-21) - AA
keyboard_arrow_right 1996
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legacy (1996-07-22) - 363a
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accounts-with-accounts-type-full (1996-07-18) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-06-08) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-11-01) - RESOLUTIONS
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legacy (1995-08-03) - 363x
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legacy (1995-11-01) - 155(6)a
keyboard_arrow_right 1994
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legacy (1994-11-29) - 363x
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accounts-with-accounts-type-full (1994-07-26) - AA
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legacy (1994-06-27) - 288
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legacy (1994-06-27) - 363s
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legacy (1994-03-22) - 395
keyboard_arrow_right 1993
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legacy (1993-01-08) - 395
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legacy (1993-02-02) - 225(1)
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certificate-change-of-name-company (1993-01-15) - CERTNM
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resolution (1993-08-16) - RESOLUTIONS
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legacy (1993-09-08) - 395
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accounts-with-accounts-type-full (1993-08-03) - AA
keyboard_arrow_right 1992
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legacy (1992-11-17) - 288
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certificate-change-of-name-company (1992-09-11) - CERTNM
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certificate-change-of-name-company (1992-10-12) - CERTNM
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legacy (1992-11-11) - 395
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legacy (1992-11-17) - 155(6)a
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resolution (1992-11-17) - RESOLUTIONS
-
legacy (1992-12-04) - 288
-
legacy (1992-12-23) - 288
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legacy (1992-12-23) - 287
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legacy (1992-12-23) - 363a
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accounts-with-accounts-type-dormant (1992-12-23) - AA
keyboard_arrow_right 1991
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legacy (1991-02-26) - 288
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accounts-with-accounts-type-full (1991-08-14) - AA
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legacy (1991-12-13) - 363b
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resolution (1991-07-17) - RESOLUTIONS
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legacy (1991-07-08) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-11-30) - AA
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legacy (1990-11-30) - 363a
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legacy (1990-10-24) - 155(6)a
-
legacy (1990-08-10) - 288
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legacy (1990-05-10) - 287
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legacy (1990-02-13) - 288
keyboard_arrow_right 1989
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legacy (1989-02-01) - 288
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legacy (1989-06-29) - 363
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legacy (1989-09-21) - 288
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legacy (1989-09-14) - 363
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accounts-with-accounts-type-dormant (1989-09-14) - AA
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legacy (1989-11-29) - 288
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resolution (1989-08-16) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-05-24) - 123
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resolution (1988-04-14) - RESOLUTIONS
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legacy (1988-03-22) - PUC 2
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memorandum-articles (1988-03-11) - MEM/ARTS
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certificate-change-of-name-company (1988-03-09) - CERTNM
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legacy (1988-03-08) - 288
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legacy (1988-03-03) - 287
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legacy (1988-03-03) - 224
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legacy (1988-08-04) - 288
keyboard_arrow_right 1987
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incorporation-company (1987-11-24) - NEWINC