Company information:
International Machinery Company Limited (No: 02502094)
Address: THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE
Status: Active
Incorporated: 15-May-1990
Accounts Next Due: 30-Sep-2017
Next Confirmation Statement Due: 29-May-2018
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ERIC I COHEN ( DOB: Oct-1958 From: Sep-2007 )
Current Director: JOHN DANIEL SHEEHAN ( DOB: Aug-1960 From: Feb-2017 )
Current Secretary: ERIC I COHEN ( DOB: Oct-1958 From: Jun-2005 )
Resigned Director: FERGUS CUMMING BAILLIE ( DOB: Jul-1952 From: Jun-1994 To: Sep-2007 )
Resigned Director: JAMES EDWARD BARKER ( DOB: Mar-1958 From: May-1992 To: Mar-1993 )
Resigned Director: KEVIN PATRICK BRADLEY ( DOB: Jun-1962 From: Mar-2013 To: Feb-2017 )
Resigned Director: GORDON BROWN ( DOB: Aug-1942 From: May-1992 To: Jun-1994 )
Resigned Director: WILLIAM STRACHAN BUCHAN ( DOB: Feb-1942 From: Jul-1994 To: Oct-1999 )
Resigned Director: LESLIE BERTRAM BUCKLEY ( From: May-1992 To: Mar-1993 )
Resigned Director: WILLIAM DALRYMPLE ( From: May-1992 To: Jun-1994 )
Resigned Director: RONALD MATTHEW DEFEO ( DOB: Mar-1952 From: Sep-2007 To: Dec-2015 )
Resigned Director: STEVEN ANDREW GRAHAM ( DOB: May-1963 From: Aug-2008 To: Apr-2010 )
Resigned Director: MARK JOHN HALLALA ( DOB: Dec-1960 From: Apr-1993 To: Jun-1994 )
Resigned Director: CHARLES RICHARD FOSTER KEMP ( DOB: Jan-1957 From: May-1992 To: Mar-1993 )
Resigned Director: COLIN ROBERTSON ( DOB: Jan-1965 From: Oct-1999 To: Apr-2007 )
Resigned Director: MICHAEL GAVIN STEWART ( DOB: Dec-1966 From: May-2007 To: Aug-2008 )
Resigned Director: JEFFREY WHALLEY ( DOB: Nov-1942 From: May-1992 To: Dec-1992 )
Resigned Director: PHILLIP CHARLES WIDMAN ( DOB: Jun-1954 From: Sep-2007 To: Mar-2013 )
Resigned Director: DAVID JOHN WILLS ( DOB: Sep-1946 From: May-1992 To: Jun-1994 )
Resigned Secretary: FERGUS CUMMING BAILLIE ( DOB: Jul-1952 From: Jul-1995 To: Sep-2007 )
Resigned Secretary: LESLIE BERTRAM BUCKLEY ( From: May-1992 To: Mar-1993 )
Resigned Secretary: PHILIP MICHAEL HOPKINSON ( DOB: Feb-1962 From: Mar-1993 To: Jun-1994 )
Persons of Significant Control:
New Terex Holdings Uk Limited, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)