FERMEC INTERNATIONAL LIMITED
Overview
| Company Name | FERMEC INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02197706 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FERMEC INTERNATIONAL LIMITED?
- Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing
Where is FERMEC INTERNATIONAL LIMITED located?
| Registered Office Address | The Pinnacle 170 Midsummer Boulevard MK9 1FE Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FERMEC INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FERMEC UK LIMITED | Oct 12, 1992 | Oct 12, 1992 |
| MASSEY FERGUSON PARTS COMPANY LIMITED | Sep 14, 1992 | Sep 14, 1992 |
| MASSEY-FERGUSON PARTS COMPANY LIMITED | Mar 10, 1988 | Mar 10, 1988 |
| ALNERY NO. 643 LIMITED | Nov 24, 1987 | Nov 24, 1987 |
What are the latest accounts for FERMEC INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FERMEC INTERNATIONAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 21, 2024 |
What are the latest filings for FERMEC INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Oct 15, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Scott Jonathan Posner on Aug 12, 2023 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Scott Jonathan Posner on Aug 12, 2023 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of John Daniel Sheehan as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Julie Ann Beck as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Eric I Cohen as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Eric I Cohen as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Scott Jonathan Posner as a secretary on Dec 31, 2019 | 2 pages | AP03 | ||||||||||||||
Appointment of Scott Jonathan Posner as a director on Dec 31, 2019 | 2 pages | AP01 | ||||||||||||||
Who are the officers of FERMEC INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POSNER, Scott Jonathan | Secretary | Glover Avenue 4th Floor 06850 Norwalk 45 Connecticut United States | 265669480001 | |||||||
| BECK, Julie Ann | Director | 4th Floor 06850 Norwalk 45 Glover Avenue United States | United States | American | 291080940001 | |||||
| POSNER, Scott Jonathan | Director | Glover Avenue 4th Floor 06850 Norwalk 45 Connecticut United States | United States | American | 264901900001 | |||||
| COHEN, Eric I | Secretary | Burnham Hill Road Westport Connecticut, 06880 32 Fairfield United States | American | 65582430009 | ||||||
| SWIFT, Peter Nicholas | Secretary | Yew Tree Barn Free Green Lane Lower Peover WA16 9PS Knutsford Cheshire | British | 18273150001 | ||||||
| WILDING, Ian | Secretary | 30 Crowborough Close Lostock BL6 4LZ Bolton | British | 56931110001 | ||||||
| APUZZO, Joseph | Director | 190 Sturges Ridge Road Wilton Fairfield 06897 Usa | American | 66269020001 | ||||||
| BAILLIE, Fergus Cumming | Director | 4 Abinger Gardens Murrayfield EH12 6DE Edinburgh Scotland | British | 924340002 | ||||||
| BAILLIE, Fergus Cumming | Director | 4 Abinger Gardens Murrayfield EH12 6DE Edinburgh Scotland | British | 924340002 | ||||||
| BRADLEY, Kevin Patrick | Director | 170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle United Kingdom | Untied States Of America | American | 176590390001 | |||||
| COHEN, Eric I | Director | Burnham Hill Road Westport Connecticut, 06880 32 Fairfield United States | United States | American | 65582430009 | |||||
| COMFORT, Richard Whiteley | Director | 5 Rue De Sontay Paris 75116 FOREIGN France | American | 59859100001 | ||||||
| DEFEO, Ronald Matthew | Director | 45 Beachside Avenue IRISH Westport Connecticut 06880 Usa | United States | American | 94656950001 | |||||
| EDMONDSON, Michael Stuart | Director | 27 Rue Des Sablons Chatou 78400 FOREIGN France | British | 62122210001 | ||||||
| GARDNER, Anthony John | Director | 133 Loxley Road CV37 7DS Stratford Upon Avon Warwickshire | United Kingdom | British | 91131610001 | |||||
| HODKIN, Barry | Director | Hedgehog Barn Middle Street, Misson DN10 6EA Doncaster South Yorkshire | British | 44336570004 | ||||||
| HOWELL, Felicia | Director | 21 Church View Campsall DN6 9RA Doncaster South Yorkshire | American | 83755410001 | ||||||
| MAGUIRE, John Michael | Director | 85 Whaley Lane Whaley Bridge SK12 7BA Stockport | Irish | 20788590001 | ||||||
| PLATTNER, Leopold | Director | 98 Avenue De Beaumont Lamorlaye 60260 France | Austrian | 46570790001 | ||||||
| ROBERTSON, Colin | Director | 4 Leemuir View ML8 4AN Carluke South Lanarkshire | British | 77076440001 | ||||||
| ROBSON, Richard English | Director | Suite 914 211 Queens Quay West M5J 2M6 Toronto Ontario Canada | Canada | Canadian | 104205150001 | |||||
| SHEEHAN, John Daniel | Director | 200 Nyala Farm Road 06880 Westport C/O Terex Corporation United States | United States | American | 226001330001 | |||||
| SWIFT, Peter Nicholas | Director | Yew Tree Barn Free Green Lane Lower Peover WA16 9PS Knutsford Cheshire | United Kingdom | British | 18273150001 | |||||
| WEBB, Ian | Director | 8 Warwick Road Hale WA15 9NS Altrincham Cheshire | England | British | 60267120001 | |||||
| WEBSTER, Dennis Owen | Director | Silverdale Gough's Lane WA16 8QN Knutsford Cheshire | American | 60652060002 | ||||||
| WIDMAN, Phillip Charles | Director | 25 Old Stone Crossing West Simsbury Connecticut 06092 Usa | Usa | American | 144249950001 | |||||
| WILDING, Ian | Director | 30 Crowborough Close Lostock BL6 4LZ Bolton | Uk | British | 56931110001 |
Who are the persons with significant control of FERMEC INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fermec Manufacturing Limited | Apr 06, 2016 | 170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0