FERMEC HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fermec Holdings Limited. The company was founded 32 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..

Company Information

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	:	28290 - Manufacture of other general-purpose machinery n.e.c. 46630 - Wholesale of mining, construction and civil engineering machinery

Office Address & Contact

Registered Address	:	The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FERMEC HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement