TECHNIPFMC UMBILICALS LTD
Active - Accounts Filed
General Information
NAME
TECHNIPFMC UMBILICALS LTD
COMPANY NUMBER
02400155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
03/07/1989
(35 years and 5 months old)
WEBSITE
http://www.technipfmc.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/09/2014
28/06/2017
TECHNIP UMBILICALS LTD
View all previous names
NEWCASTLE UPON TYNE
NE6 3PL
Telephone: 02034293950
TPS: No
Hadrian House
Wincomblee Road
NEWCASTLE UPON TYNE
NE6 3PL
Offshore Technology Park
Nelson Road
Newcastle-upon-tyne
Tyne and Wear
NE6 3NL
Telephone: 2950303
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 |
|---|---|---|
| TECHNIPFMC INTERNATIONAL HOLDINGS BV | N/A | N/A |
| TECHNIPFMC UMBILICALS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Mangeshkumar Mahadeo Bhosale (932938697) Appointed |
| 02/10/2024 | Matthew Logan Toler (932140797) has left the board |
| 27/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TECHNIPFMC UMBILICALS LTD?
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 TECHNIPFMC UMBILICALS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNIPFMC UMBILICALS LTD?
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 |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2018 - Present (5 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 19 Past: 4 |
View Report |
|
21/04/2022 - Present (2 years and 7 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/11/2024 - Present (1 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/05/1992 - 24/11/1995 (3 years and 6 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Mangeshkumar Mahadeo Bhosale (932938697) Appointed |
| 02/10/2024 | Matthew Logan Toler (932140797) has left the board |
| 27/09/2024 | New Accounts filed |
| 28/08/2024 | Knut Boe (908406898) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Board Member Matthew Logan Toler (932140797) Appointed |
| 08/04/2024 | Sarah Catherine Cridland (919946047) has left the board |
| 10/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 06/05/2022 | Aurelia Sylvie Kyra Gorman (926498566) has left the board |
| 28/04/2022 | New Board Member Alexander Anderson Bertram (929513667) Appointed |
| 02/10/2021 | New Accounts filed |
| 24/05/2021 | New Board Member Aurelia Sylvie Kyra Gorman (926498566) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member Helen Urquhart (925220178) Appointed |
| 09/01/2019 | Laurent Jerome Dupagne (921077997) has left the board |
| 11/10/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 06/02/2018 | Tomas Svanes Bille (924250094) has left the board |
| 06/02/2018 | New Board Member Tomas Svanes Bille (923843105) Appointed |
| 30/01/2018 | New Board Member Tomas Svanes Bille (924250094) Appointed |
| 29/09/2017 | New Accounts filed |
| 03/07/2017 | Alain Paul Henri Marion (907054948) has left the board |
| 19/05/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 26/07/2016 | New Board Member Laurent Jerome Dupagne (921077997) Appointed |
| 26/07/2016 | Christophe Jean-Francois Armengol (915696387) has left the board |
| 01/06/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 22/07/2015 | New Company Secretary Brenda Janette Mennie (919949408) Appointed |
| 22/07/2015 | Peter Joseph Lunny (915739694) has left the board |
| 21/07/2015 | Jean Louis Rostaing (907054960) has left the board |
| 21/07/2015 | New Board Member Sarah Catherine Cridland (919946047) Appointed |
| 26/05/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 17/05/2014 | New Confirmation Statement filed |
| 14/02/2014 | New Accounts filed |
| 25/12/2013 | Change in Reg. Office |
| 13/06/2013 | New Confirmation Statement filed |
| 12/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 24/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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