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FERMEC INTERNATIONAL LIMITED - The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02197706
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Pinnacle
- 170 Midsummer Boulevard
- Milton Keynes
- MK9 1FE The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE UK
Management
- Geschäftsführung
- POSNER, Scott Jonathan
- BECK, Julie Ann
- Prokuristen
- POSNER, Scott Jonathan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.11.1987
- Alter der Firma 1987-11-24 36 Jahre
- SIC/NACE
- 28290
Eigentumsverhältnisse
- Anteilseigner
- TEREX CORP (-%) United States of America, Westport, 06880, 200, Nyala Farm Road
- FERMEC MANUFACTURING LIMITED (100.00%) United Kingdom, Milton Keynes, MK9 1FE, 170 Midsummer Boulevard, The Pinnacle
- Beneficial Owners
- Fermec Manufacturing Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Fermec International Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FERMEC UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-08-04
- Letzte Einreichung: 2023-07-21
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FERMEC INTERNATIONAL LIMITED Firmenbeschreibung
- FERMEC INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02197706. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.11.1987 registriert. FERMEC INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FERMEC UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28290" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über The Pinnacle erreicht werden.
Jetzt sichern FERMEC INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fermec International Limited - The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, Grossbritannien
- 1987-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-08-15) - CH01
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change-person-secretary-company-with-change-date (2023-08-15) - CH03
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confirmation-statement-with-no-updates (2023-07-21) - CS01
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accounts-with-accounts-type-dormant (2023-06-01) - AA
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-01-05) - AP01
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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accounts-with-accounts-type-dormant (2022-10-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-04) - AA
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-06) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-17) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-31) - TM02
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
-
appoint-person-secretary-company-with-name-date (2019-12-31) - AP03
-
appoint-person-director-company-with-name-date (2019-12-31) - AP01
-
accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
-
confirmation-statement-with-no-updates (2019-07-31) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-10-02) - AA
-
confirmation-statement-with-no-updates (2018-07-31) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-03-03) - TM01
-
accounts-with-accounts-type-dormant (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-21) - CS01
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accounts-with-accounts-type-dormant (2016-10-03) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-12-18) - TM01
-
accounts-with-accounts-type-dormant (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-10-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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appoint-person-director-company-with-name (2013-03-13) - AP01
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termination-director-company-with-name (2013-03-13) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-27) - AD01
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accounts-with-accounts-type-dormant (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-06) - AD01
-
accounts-with-accounts-type-dormant (2010-02-24) - AA
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accounts-with-accounts-type-full (2010-02-05) - AA
keyboard_arrow_right 2009
-
legacy (2009-08-11) - 363a
-
legacy (2009-08-10) - 288c
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accounts-with-accounts-type-full (2009-02-20) - AA
keyboard_arrow_right 2008
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resolution (2008-01-11) - RESOLUTIONS
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legacy (2008-01-11) - 88(2)R
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legacy (2008-08-19) - 288c
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legacy (2008-07-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-26) - AA
-
legacy (2007-10-02) - 288b
-
legacy (2007-07-25) - 363a
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legacy (2007-04-20) - 288b
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accounts-with-accounts-type-full (2007-04-05) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-31) - 288b
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-09-07) - 363s
-
legacy (2006-07-26) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-28) - AA
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legacy (2005-07-26) - 363s
-
legacy (2005-11-02) - 244
keyboard_arrow_right 2004
-
legacy (2004-11-01) - 244
-
legacy (2004-09-15) - 363s
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accounts-with-accounts-type-full (2004-02-10) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-19) - 288b
-
legacy (2003-05-15) - 288a
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legacy (2003-07-19) - 288a
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accounts-with-accounts-type-full (2003-01-23) - AA
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auditors-resignation-company (2003-03-02) - AUD
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legacy (2003-09-15) - 288a
-
legacy (2003-09-15) - 288b
-
legacy (2003-10-01) - 288a
-
legacy (2003-10-01) - 363s
-
legacy (2003-10-10) - 287
-
legacy (2003-11-01) - 244
keyboard_arrow_right 2002
-
legacy (2002-08-07) - 363s
-
accounts-with-accounts-type-full (2002-03-28) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-09) - 288a
-
legacy (2001-02-09) - 288b
-
legacy (2001-10-17) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-14) - 288b
-
legacy (2000-01-23) - 288a
-
legacy (2000-05-18) - 403a
-
legacy (2000-01-21) - 288b
-
accounts-with-accounts-type-full (2000-06-26) - AA
-
legacy (2000-08-25) - 288b
-
legacy (2000-08-29) - 363a
-
legacy (2000-05-22) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-02) - AA
-
legacy (1999-08-24) - 288c
-
legacy (1999-09-07) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-29) - AA
-
legacy (1998-08-17) - 288a
-
legacy (1998-10-08) - 288b
-
legacy (1998-02-13) - 288b
-
legacy (1998-10-08) - 288a
-
legacy (1998-02-13) - 288a
-
legacy (1998-03-12) - 288a
-
legacy (1998-05-13) - 403a
-
legacy (1998-07-29) - 363(190)
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legacy (1998-07-29) - 363(353)
-
legacy (1998-08-18) - 363a
keyboard_arrow_right 1997
-
legacy (1997-11-17) - 225
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legacy (1997-07-31) - 363s
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accounts-with-accounts-type-full (1997-05-21) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-22) - 363a
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accounts-with-accounts-type-full (1996-07-18) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-06-08) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-11-01) - RESOLUTIONS
-
legacy (1995-08-03) - 363x
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legacy (1995-11-01) - 155(6)a
keyboard_arrow_right 1994
-
legacy (1994-11-29) - 363x
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accounts-with-accounts-type-full (1994-07-26) - AA
-
legacy (1994-06-27) - 288
-
legacy (1994-06-27) - 363s
-
legacy (1994-03-22) - 395
keyboard_arrow_right 1993
-
legacy (1993-01-08) - 395
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legacy (1993-02-02) - 225(1)
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certificate-change-of-name-company (1993-01-15) - CERTNM
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resolution (1993-08-16) - RESOLUTIONS
-
legacy (1993-09-08) - 395
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accounts-with-accounts-type-full (1993-08-03) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-17) - 288
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certificate-change-of-name-company (1992-09-11) - CERTNM
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certificate-change-of-name-company (1992-10-12) - CERTNM
-
legacy (1992-11-11) - 395
-
legacy (1992-11-17) - 155(6)a
-
resolution (1992-11-17) - RESOLUTIONS
-
legacy (1992-12-04) - 288
-
legacy (1992-12-23) - 288
-
legacy (1992-12-23) - 287
-
legacy (1992-12-23) - 363a
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accounts-with-accounts-type-dormant (1992-12-23) - AA
keyboard_arrow_right 1991
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legacy (1991-02-26) - 288
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accounts-with-accounts-type-full (1991-08-14) - AA
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legacy (1991-12-13) - 363b
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resolution (1991-07-17) - RESOLUTIONS
-
legacy (1991-07-08) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-11-30) - AA
-
legacy (1990-11-30) - 363a
-
legacy (1990-10-24) - 155(6)a
-
legacy (1990-08-10) - 288
-
legacy (1990-05-10) - 287
-
legacy (1990-02-13) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-01) - 288
-
legacy (1989-06-29) - 363
-
legacy (1989-09-21) - 288
-
legacy (1989-09-14) - 363
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accounts-with-accounts-type-dormant (1989-09-14) - AA
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legacy (1989-11-29) - 288
-
resolution (1989-08-16) - RESOLUTIONS
keyboard_arrow_right 1988
-
legacy (1988-05-24) - 123
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resolution (1988-04-14) - RESOLUTIONS
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legacy (1988-03-22) - PUC 2
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memorandum-articles (1988-03-11) - MEM/ARTS
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certificate-change-of-name-company (1988-03-09) - CERTNM
-
legacy (1988-03-08) - 288
-
legacy (1988-03-03) - 287
-
legacy (1988-03-03) - 224
-
legacy (1988-08-04) - 288
keyboard_arrow_right 1987
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incorporation-company (1987-11-24) - NEWINC