UKBizDB.co.uk

FERMEC INTERNATIONAL LIMITED

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

This company is commonly known as Fermec International Limited. The company was founded 37 years ago and was given the registration number 02197706. 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 INTERNATIONAL LIMITED
Company Number:02197706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

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 InformationRoleAppointedStatus
45, Glover Avenue, 4th Floor, Norwalk, United States, 06850

Secretary31 December 2019Active
45 Glover Avenue, 4th Floor, Norwalk, United States, 06850

Director31 December 2021Active
45, Glover Avenue, 4th Floor, Norwalk, United States, 06850

Director31 December 2019Active
32, Burnham Hill Road, Westport, Connecticut, 06880, United States,

Secretary28 December 2000Active
Yew Tree Barn Free Green Lane, Lower Peover, Knutsford, WA16 9PS

Secretary-Active
30 Crowborough Close, Lostock, Bolton, BL6 4LZ

Secretary09 January 1998Active
190 Sturges Ridge Road, Wilton, Fairfield, Usa,

Director28 December 2000Active
4 Abinger Gardens, Murrayfield, Edinburgh, Scotland, EH12 6DE

Director11 July 2006Active
4 Abinger Gardens, Murrayfield, Edinburgh, Scotland, EH12 6DE

Director01 January 2003Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE

Director11 March 2013Active
32, Burnham Hill Road, Westport, Connecticut, 06880, United States,

Director28 December 2000Active
5 Rue De Sontay, Paris 75116, France, FOREIGN

Director21 August 1997Active
45 Beachside Avenue, Westport, Usa, IRISH

Director28 December 2000Active
27 Rue Des Sablons, Chatou 78400, France, FOREIGN

Director21 August 1997Active
133 Loxley Road, Stratford Upon Avon, CV37 7DS

Director10 July 2003Active
Hedgehog Barn, Middle Street, Misson, Doncaster, DN10 6EA

Director14 January 2000Active
21 Church View, Campsall, Doncaster, DN6 9RA

Director09 January 1998Active
85 Whaley Lane, Whaley Bridge, Stockport, SK12 7BA

Director-Active
98 Avenue De Beaumont, Lamorlaye, France,

Director21 August 1997Active
4 Leemuir View, Carluke, ML8 4AN

Director10 July 2003Active
Suite 914, 211 Queens Quay West, Toronto, Canada, M5J 2M6

Director-Active
C/O Terex Corporation, 200 Nyala Farm Road, Westport, United States, 06880

Director27 February 2017Active
Yew Tree Barn Free Green Lane, Lower Peover, Knutsford, WA16 9PS

Director-Active
8 Warwick Road, Hale, Altrincham, WA15 9NS

Director-Active
Silverdale, Gough's Lane, Knutsford, WA16 8QN

Director28 September 1998Active
25 Old Stone Crossing, West Simsbury, Usa,

Director10 July 2003Active
30 Crowborough Close, Lostock, Bolton, BL6 4LZ

Director09 January 1998Active

People with Significant Control

Fermec Manufacturing 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.