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Fermec Manufacturing Limited
Fermec Manufacturing Limited is a dissolved company incorporated on 2 November 1964 with the registered office located in Milton Keynes, Buckinghamshire. Fermec Manufacturing Limited was registered 61 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 February 2025
(9 months ago)
Was
60 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00825420
Private limited company
Age
61 years
Incorporated
2 November 1964
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 July 2024
(1 year 3 months ago)
Next confirmation dated
1 January 1970
Last change occurred
9 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fermec Manufacturing Limited
Contact
Update Details
Address
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1FE
Same address for the past
14 years
Companies in MK9 1FE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Scott Jonathan Posner
Secretary • Director • Lawyer • American • Lives in United States • Born in Oct 1974
Julie ANN Beck
Director • Senior Vice President - Finance • American • Lives in United States • Born in Feb 1962
Fermec Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brown Lenox & Co Limited
Scott Jonathan Posner and Julie ANN Beck are mutual people.
Active
Terex Pegson Limited
Scott Jonathan Posner and Julie ANN Beck are mutual people.
Active
Powerscreen International Limited
Scott Jonathan Posner and Julie ANN Beck are mutual people.
Active
Genie UK Limited
Scott Jonathan Posner and Julie ANN Beck are mutual people.
Active
Terex Distribution Limited
Scott Jonathan Posner and Julie ANN Beck are mutual people.
Active
Pegson Group Limited
Scott Jonathan Posner and Julie ANN Beck are mutual people.
Active
New Terex Holdings UK Limited
Julie ANN Beck and Scott Jonathan Posner are mutual people.
Active
B-L Pegson Limited
Scott Jonathan Posner and Julie ANN Beck are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£29.58M
Same as previous period
Total Liabilities
-£14.53M
Same as previous period
Net Assets
£15.05M
Same as previous period
Debt Ratio (%)
49%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Months Ago on 4 Feb 2025
Voluntary Gazette Notice
11 Months Ago on 19 Nov 2024
Application To Strike Off
11 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Mr Scott Jonathan Posner Details Changed
2 Years 2 Months Ago on 12 Aug 2023
Scott Jonathan Posner Details Changed
2 Years 2 Months Ago on 12 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 1 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 5 Oct 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2024
Application to strike the company off the register
Submitted on 12 Nov 2024
Resolutions
Submitted on 15 Oct 2024
Solvency Statement dated 14/10/24
Submitted on 15 Oct 2024
Statement of capital on 15 October 2024
Submitted on 15 Oct 2024
Statement by Directors
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 22 Jul 2024
Secretary's details changed for Scott Jonathan Posner on 12 August 2023
Submitted on 15 Aug 2023
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Repayment History
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