T.M.C. (MARINE CONSULTANTS) LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
T.M.C. (MARINE CONSULTANTS) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
T.M.C. (MARINE CONSULTANTS) LIMITED was incorporated 45 years ago on 09/02/1979 and has the registered number: 01414292. The accounts status is SMALL and accounts are next due on 30/09/2024.
T.M.C. (MARINE CONSULTANTS) LIMITED was incorporated 45 years ago on 09/02/1979 and has the registered number: 01414292. The accounts status is SMALL and accounts are next due on 30/09/2024.
T.M.C. (MARINE CONSULTANTS) LIMITED - LEEDS
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2019-07-02 | CURRENT | ||
| ZIAD SAAD | Feb 1982 | French | Director | 2022-11-25 | CURRENT |
| MR PAUL FRANCIS SHRIEVE | Feb 1964 | British | Director | 2022-11-25 | CURRENT |
| SIMON BURTHEM | Feb 1977 | British | Director | 2019-01-01 | CURRENT |
| MR CLIVE DOUGLAS ANDREW COOPER | Secretary | 2009-10-01 UNTIL 2017-03-31 | RESIGNED | ||
| MR WILLIAM CAMERON FINNIE | Jun 1949 | Secretary | RESIGNED | ||
| MR STEPHEN TIERNEY | Feb 1958 | British | Director | 1995-04-01 UNTIL 2022-11-25 | RESIGNED |
| MR COLIN THOMAS HOWE HEWITT | Jun 1955 | British | Director | 1995-04-01 UNTIL 2016-05-02 | RESIGNED |
| MR RICHARD EDWARD SNEDDON | Apr 1946 | British | Director | RESIGNED | |
| MR KENNETH CHRISTOPHER SHORTALL | Sep 1959 | Irish | Director | 2005-12-01 UNTIL 2016-05-02 | RESIGNED |
| MR NICHOLAS CHARLES HAMAR PAINES | Jun 1954 | British | Director | RESIGNED | |
| MR PETER NICHOLSON | Dec 1961 | English | Director | 2011-02-01 UNTIL 2016-05-02 | RESIGNED |
| ALAN THURSTON RACTLIFFE | Aug 1941 | British | Director | 1995-04-01 UNTIL 2016-05-02 | RESIGNED |
| MR FABRICE LASSALLE | Feb 1974 | French | Director | 2016-05-03 UNTIL 2022-11-25 | RESIGNED |
| MR KEVIN EDWARD JARMAN | Aug 1958 | British | Director | 2016-05-03 UNTIL 2020-01-01 | RESIGNED |
| MR PHILIPPE DONCHE-GAY | Apr 1957 | French | Director | 2016-05-03 UNTIL 2019-01-01 | RESIGNED |
| MATTHIEU GONDALLIER DE TUGNY | Mar 1966 | French | Director | 2019-01-01 UNTIL 2022-11-25 | RESIGNED |
| MR WILLIAM CAMERON FINNIE | Jun 1949 | Director | RESIGNED | ||
| MISS CARLY ANNE PORTER | Secretary | 2017-04-18 UNTIL 2019-07-02 | RESIGNED | ||
| MR IAN WILLIAM BOYD | Jun 1964 | English | Director | 2009-12-01 UNTIL 2016-05-02 | RESIGNED |
| MR ANTHONY JOHN BOWMAN | Mar 1947 | British | Director | RESIGNED | |
| MR COLIN JOHN BARKER | Mar 1956 | English | Director | 2009-12-01 UNTIL 2009-12-01 | RESIGNED |
| MR COLIN JOHN BARKER | Mar 1956 | English | Director | 2009-12-01 UNTIL 2014-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bureau Veritas Sas | 2016-05-03 | . | Ownership of shares 75 to 100 percent |