This company is commonly known as Fermec Holdings Limited. The company was founded 31 years ago and was given the registration number 02723989. The firm's registered office is in MILTON KEYNES. You can find them at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..
| Name | : | FERMEC HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02723989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Glover Avenue, 4th Floor, Norwalk, United States, CT 06850 | Secretary | 31 December 2019 | Active |
| 45 Glover Avenue, 4th Floor, Norwalk, United States, 06850 | Director | 31 December 2021 | Active |
| 45, Glover Avenue, 4th Floor, Norwalk, United States, CT 06850 | Director | 31 December 2019 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Nominee Secretary | 18 June 1992 | Active |
| 32, Burnham Hill Road, Westport, Connecticut, 06880, United States, | Secretary | 28 December 2000 | Active |
| Yew Tree Barn Free Green Lane, Lower Peover, Knutsford, WA16 9PS | Secretary | 02 November 1992 | Active |
| 30 Crowborough Close, Lostock, Bolton, BL6 4LZ | Secretary | 09 January 1998 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Nominee Director | 18 June 1992 | Active |
| 190 Sturges Ridge Road, Wilton, Fairfield, Usa, | Director | 28 December 2000 | Active |
| 4 Abinger Gardens, Murrayfield, Edinburgh, Scotland, EH12 6DE | Director | 01 January 2003 | Active |
| The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE | Director | 11 March 2013 | Active |
| 5636 Oakwood Circle, Long Grove, United States Of America, 60047 | Director | 04 October 1996 | Active |
| 11 Villa Brimborian, Serves, France, | Director | 21 December 1998 | Active |
| 32, Burnham Hill Road, Westport, Connecticut, 06880, United States, | Director | 28 December 2000 | Active |
| 5 Rue De Sontay, Paris 75116, France, FOREIGN | Director | 04 October 1996 | Active |
| 45, Beachside Avenue, Westport, Usa, | Director | 28 December 2000 | Active |
| 27 Rue Des Sablons, Chatou 78400, France, FOREIGN | Director | 04 October 1996 | Active |
| 85 High Street, Cambridge, CB2 5PZ | Director | 10 November 1992 | Active |
| The Old Rectory, Aldon Lane Offham, West Malling, ME19 5PJ | Director | 20 November 1995 | Active |
| Mill House, Mill Lane, Hartlip, ME9 7TD | Director | 27 February 1995 | Active |
| 5-7 Rue Avenue St Foy, Neuilly Sur Seine, France, 92200 | Director | 04 October 1996 | Active |
| Hedgehog Barn, Middle Street, Misson, Doncaster, DN10 6EA | Director | 14 January 2000 | Active |
| 21 Church View, Campsall, Doncaster, DN6 9RA | Director | 09 January 1998 | Active |
| 30 Esher Park Avenue, Esher, KT10 9NX | Director | 28 September 1992 | Active |
| 85 Whaley Lane, Whaley Bridge, Stockport, SK12 7BA | Director | 28 September 1992 | Active |
| 13 Wilford Avenue, Sale, M33 3TH | Director | 17 October 1995 | Active |
| 98 Avenue De Beaumont, Lamorlaye, France, | Director | 04 October 1996 | Active |
| Suite 914, 211 Queens Quay West, Toronto, Canada, M5J 2M6 | Director | 28 September 1992 | Active |
| Chilbrook Farm, Chilbrook Road Downside, Cobham, KT11 3PE | Director | 25 January 1993 | Active |
| C/O Terex Corporation, 200 Nyala Farm Road, Westport, United States, 06880 | Director | 27 February 2017 | Active |
| Yew Tree Barn Free Green Lane, Lower Peover, Knutsford, WA16 9PS | Director | 28 September 1992 | Active |
| 8 Warwick Road, Hale, Altrincham, WA15 9NS | Director | 28 September 1992 | Active |
| Silverdale, Gough's Lane, Knutsford, WA16 8QN | Director | 28 September 1998 | Active |
| 25 Old Stone Crossing, West Simsbury, Usa, | Director | 31 August 2005 | Active |
| 30 Crowborough Close, Lostock, Bolton, BL6 4LZ | Director | 09 January 1998 | Active |
| New Terex Holdings Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Officers | Change person director company with change date. | Download |
| 2023-06-19 | Officers | Change person secretary company with change date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-31 | Officers | Termination director company with name termination date. | Download |
| 2019-12-31 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-31 | Officers | Appoint person director company with name date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-03 | Officers | Appoint person director company with name date. | Download |
| 2017-03-02 | Officers | Termination director company with name termination date. | Download |
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