FERMEC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FERMEC HOLDINGS LIMITED
COMPANY NUMBER
02723989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28290 -
Manufacture of other general-purpose machinery n.e.c.
INCORPORATION DATE
18/06/1992
(32 years and 5 months old)
WEBSITE
http://terex.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/06/1992
23/09/1992
INHOCO 194 LIMITED
MILTON KEYNES
MK9 1FE
Telephone: 01618654400
TPS: No
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
Bucks
MK9 1FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW TEREX HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| FERMEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FERMEC MANUFACTURING LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FERMEC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERMEC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERMEC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2019 - Present (4 years and 11 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
Director: 18/06/1992 - Present (32 years and 5 months) Secretary: 18/06/1992 - Present (32 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1806 |
View Report |
|
Director: 28/09/1992 - Present (32 years and 2 months) Secretary: 02/11/1992 - Present (32 years and 1 months) Born in Sep 1958 |
Resigned | Director&Secretary |
Current: 6 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Board Member Julie Ann Beck (929108094) Appointed |
| 07/01/2022 | John Daniel Sheehan (922600133) has left the board |
| 14/10/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 03/01/2020 | Eric I Cohen (906558243) has left the board |
| 03/01/2020 | New Company Secretary Scott Jonathan Posner (926566899) Appointed |
| 03/01/2020 | New Board Member Scott Jonathan Posner (926490190) Appointed |
| 16/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 18/12/2018 | Eric I Cohen (914509642) has left the board |
| 18/12/2018 | New Company Secretary Eric I Cohen (906558243) Appointed |
| 09/10/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 30/06/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Board Member John Daniel Sheehan (922600133) Appointed |
| 06/03/2017 | Kevin Patrick Bradley (917659039) has left the board |
| 03/11/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 22/12/2015 | Ronald Matthew Defeo (909465695) has left the board |
| 10/11/2015 | New Accounts filed |
| 23/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 14/07/2014 | New Confirmation Statement filed |
| 25/10/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
| 15/03/2013 | New Board Member Kevin Patrick Bradley (917659039) Appointed |
| 15/03/2013 | Change in Reg. Office |
| 15/03/2013 | Phillip Charles Widman (914424995) has left the board |
| 01/12/2012 | New Accounts filed |
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