Filing status
- Accounts due
- 30 September 2017
- Last accounts
- 31 December 2015
- Conf. stmt due
- 29 May 2018
- Last conf. stmt
- 15 May 2017
International Machinery Company Limited
- Incorporated
- 15 May 1990 (36 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- The Pinnacle170 Midsummer BoulevardMilton KeynesMK9 1FE
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2017
American
Born August 1960 (66)
Director · Appointed 6 September 2007
American
Born October 1958 (68)
Secretary · Appointed 6 June 2005
American
Officer history (19 former)
27 February 2017
27 February 2017
11 December 2015
11 March 2013
11 March 2013
8 April 2010
Resigned Graham, Steven Andrew as Director
4 August 2008
4 August 2008
Appointed Graham, Steven Andrew as Director
6 September 2007
6 September 2007
6 September 2007
6 September 2007
6 September 2007
4 May 2007
5 April 2007
6 June 2005
1 October 1999
1 October 1999
24 July 1995
24 July 1994
24 June 1994
24 June 1994
24 June 1994
24 June 1994
24 June 1994
24 June 1994
Resigned Dalrymple, William as Director
30 April 1993
31 March 1993
31 March 1993
26 March 1993
Resigned Buckley, Leslie Bertram as Director
26 March 1993
Resigned Buckley, Leslie Bertram as Secretary
26 March 1993
31 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02962659
Group structure 9 companies
Ownership group derived from the Companies House PSC register
International Machinery Company Limited This company Owns 75–100% of shares
Powerscreen International Limited Owns 75–100% of shares
Terex GB Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2023 | Restoration by order of the court | |||
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off | |||
| 10 October 2017 | First Gazette notice for voluntary strike-off | |||
| 27 September 2017 | Application to strike the company off the register | |||
| 15 May 2017 | Confirmation statement with updates | 15 May 2017 |
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