T.M.C. (MARINE CONSULTANTS) LIMITED
Active - Accounts Filed
General Information
NAME
T.M.C. (MARINE CONSULTANTS) LIMITED
COMPANY NUMBER
01414292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
09/02/1979
(45 years and 10 months old)
WEBSITE
www.tmcmarine.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/02/1979
31/12/1979
MEREMARK LIMITED
LEEDS
LS1 5AB
Telephone: 02072372617
TPS: No
1 Dock Gate
Sheerness Docks
Sheerness
Kent
ME12 1RS
1 Park Row
LEEDS
LS1 5AB
5th Floor
66 Prescot Street
London
E1 8HG
Telephone: 72372617
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUREAU VERITAS INTERNATIONAL SAS | N/A | N/A |
| T.M.C. (MARINE CONSULTANTS) LIMITED | Active - Accounts Filed | View Report |
| TMC OFFSHORE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 15/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about T.M.C. (MARINE CONSULTANTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T.M.C. (MARINE CONSULTANTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T.M.C. (MARINE CONSULTANTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 11 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2019 - Present (5 years and 5 months) 02/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
25/11/2022 - Present (2years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
25/11/2022 - Present (2years) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 13/03/1991 - 01/12/2008 (17 years and 8 months) Secretary: 13/03/1991 - 01/12/2008 (17 years and 8 months) Born in Jun 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 15/04/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Board Member Paul Francis Shrieve (913126144) Appointed |
| 09/12/2022 | Fabrice Lassalle (919177358) has left the board |
| 09/12/2022 | Matthieu Gondallier De Tugny (921572932) has left the board |
| 09/12/2022 | Stephen Tierney (904283989) has left the board |
| 09/12/2022 | New Board Member Ziad Saad (929585059) Appointed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 13/01/2020 | Kevin Edward Jarman (901838306) has left the board |
| 22/11/2019 | PINSENT MASONS SECRETARIAL LIMITED (926434273) has left the board |
| 22/11/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 19/11/2019 | New Accounts filed |
| 18/11/2019 | Carly Anne Porter (922947741) has left the board |
| 18/11/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (926434273) Appointed |
| 18/11/2019 | Change in Reg. Office |
| 19/06/2019 | New Board Member Matthieu Gondallier De Tugny (921572932) Appointed |
| 19/06/2019 | New Board Member Simon Burthem (925955223) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 16/01/2019 | Philippe Donche-Gay (920822024) has left the board |
| 17/12/2018 | Anthony John Bowman (901061697) has left the board |
| 04/12/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 20/04/2017 | New Company Secretary Carly Anne Porter (922947741) Appointed |
| 07/04/2017 | Clive Douglas Andrew Cooper (914602530) has left the board |
| 29/03/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 04/07/2016 | Colin John Barker (914734673) has left the board |
| 04/07/2016 | Alan Thurston Ractliffe (902090274) has left the board |
| 04/07/2016 | Colin Thomas Howe Hewitt (904283991) has left the board |
| 04/07/2016 | Ian William Boyd (914734683) has left the board |
| 04/07/2016 | Kenneth Christopher Shortall (911212258) has left the board |
| 04/07/2016 | Peter Nicholson (915746701) has left the board |
| 27/05/2016 | New Board Member Kevin Edward Jarman (901838306) Appointed |
| 27/05/2016 | New Board Member Fabrice Lassalle (919177358) Appointed |
| 27/05/2016 | Kevin Edward Jarman (920822140) has left the board |
| 27/05/2016 | Fabrice Lassalle (920826344) has left the board |
| 20/05/2016 | New Board Member Fabrice Lassalle (920826344) Appointed |
| 19/05/2016 | New Board Member Kevin Edward Jarman (920822140) Appointed |
| 19/05/2016 | New Board Member Philippe Donche-Gay (920822024) Appointed |
| 20/03/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
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