Fermec Manufacturing Limited in 170 Midsummer Boulevard MILTON KEYNES

Fermec Manufacturing Limited MILTON KEYNES

Founded in 1964, Fermec Manufacturing, classified under reg no. 00825420 is an active company. Currently registered at The Pinnacle MK9 1FE, Milton Keynes the company has been in the business for 60 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Julie B. and Scott P.. In addition one secretary - Scott P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fermec Manufacturing Limited Address / Contact

Office Address	The Pinnacle
Office Address2	170 Midsummer Boulevard
Town	Milton Keynes
Post code	MK9 1FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00825420
Date of Incorporation	Mon, 2nd Nov 1964
Industry	Manufacture of other general-purpose machinery n.e.c.
End of financial Year	31st December
Company age	60 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Julie B.

Position: Director

Appointed: 31 December 2021

Scott P.

Position: Secretary

Appointed: 31 December 2019

Scott P.

Position: Director

Appointed: 31 December 2019

John S.

Position: Director

Appointed: 27 February 2017

Resigned: 31 December 2021

Kevin B.

Position: Director

Appointed: 11 March 2013

Resigned: 27 February 2017

Fergus B.

Position: Director

Appointed: 11 July 2006

Resigned: 06 September 2007

Colin R.

Position: Director

Appointed: 10 July 2003

Resigned: 05 April 2007

Phillip W.

Position: Director

Appointed: 10 July 2003

Resigned: 11 March 2013

Fergus B.

Position: Director

Appointed: 01 January 2003

Resigned: 10 July 2003

Ronald D.

Position: Director

Appointed: 28 December 2000

Resigned: 11 December 2015

Eric C.

Position: Director

Appointed: 28 December 2000

Resigned: 31 December 2019

Joseph A.

Position: Director

Appointed: 28 December 2000

Resigned: 10 July 2003

Eric C.

Position: Secretary

Appointed: 28 December 2000

Resigned: 31 December 2019

Barry H.

Position: Director

Appointed: 14 January 2000

Resigned: 28 December 2000

Dennis W.

Position: Director

Appointed: 28 September 1998

Resigned: 14 January 2000

Ian W.

Position: Director

Appointed: 09 January 1998

Resigned: 28 December 2000

Ian W.

Position: Secretary

Appointed: 09 January 1998

Resigned: 28 December 2000

Felicia H.

Position: Director

Appointed: 09 January 1998

Resigned: 28 September 1998

Leopold P.

Position: Director

Appointed: 21 August 1997

Resigned: 30 June 2000

Richard C.

Position: Director

Appointed: 21 August 1997

Resigned: 29 February 2000

Michael E.

Position: Director

Appointed: 21 August 1997

Resigned: 28 December 2000

Peter S.

Position: Director

Appointed: 03 December 1992

Resigned: 09 January 1998

Ian W.

Position: Director

Appointed: 03 December 1992

Resigned: 01 February 1997

John M.

Position: Director

Appointed: 14 November 1992

Resigned: 29 January 1998

Richard R.

Position: Director

Appointed: 14 November 1992

Resigned: 29 January 1998

Peter S.

Position: Secretary

Appointed: 14 November 1992

Resigned: 09 January 1998

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Fermec Holdings Limited from Milton Keynes, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fermec Holdings Limited

The Pinnacle 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	02723989
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 1st, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 1st, June 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 4th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 4th, October 2019	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (17 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 21st, October 2013	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 27th, November 2012	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 24th, February 2010	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, February 2010	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 5th, March 2009	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, April 2007	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, April 2007	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 25th, October 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 25th, October 2006	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2003 filed on: 28th, February 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 28th, February 2005	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2002 filed on: 10th, February 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 10th, February 2004	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 1st, November 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 1st, November 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2001 filed on: 23rd, January 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 23rd, January 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 28th, March 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 28th, March 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 26th, June 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 26th, June 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 14th, September 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 14th, September 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 29th, October 1998	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 29th, October 1998	accounts	Free Download (21 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 17th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 17th, November 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 1996 filed on: 21st, May 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 21st, May 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 18th, July 1996	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 18th, July 1996	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 1994 filed on: 8th, June 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 1994 filed on: 8th, June 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 1993 filed on: 27th, July 1994	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th September 1993 filed on: 27th, July 1994	accounts	Free Download (20 pages)
AA	Full group accounts made up to 30th September 1992 filed on: 4th, August 1993	accounts	Free Download (23 pages)
AA	Full group accounts made up to 30th September 1992 filed on: 4th, August 1993	accounts	Free Download (23 pages)
225(1)	Accounting reference date shortened from 31/01 to 30/09 filed on: 2nd, February 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/01 to 30/09 filed on: 2nd, February 1993	accounts
AA	Accounts for a dormant company made up to 31st January 1992 filed on: 24th, December 1992	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 1992 filed on: 24th, December 1992	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 1991 filed on: 24th, July 1991	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 1991 filed on: 24th, July 1991	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 1990 filed on: 30th, November 1990	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 1990 filed on: 30th, November 1990	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 1989 filed on: 25th, January 1990	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st January 1989 filed on: 25th, January 1990	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st January 1988 filed on: 16th, November 1988	accounts	Free Download
AA	Full accounts for the period ending 31st January 1988 filed on: 16th, November 1988	accounts
AA	Full accounts for the period ending 31st January 1987 filed on: 20th, July 1987	accounts
AA	Full accounts for the period ending 31st January 1987 filed on: 20th, July 1987	accounts	Free Download
AA	Full accounts for the period ending 31st January 1986 filed on: 22nd, September 1986	accounts
AA	Full accounts for the period ending 31st January 1986 filed on: 22nd, September 1986	accounts	Free Download

Fermec Manufacturing Limited MILTON KEYNES

Fermec Manufacturing Limited Address / Contact

Company Information / Profile

Company staff

Julie B.

Scott P.

Scott P.

John S.

Kevin B.

Fergus B.

Colin R.

Phillip W.

Fergus B.

Ronald D.

Eric C.

Joseph A.

Eric C.

Barry H.

Dennis W.

Ian W.

Ian W.

Felicia H.

Leopold P.

Richard C.

Michael E.

Peter S.

Ian W.

John M.

Richard R.

Peter S.

People with significant control

Company filings

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