TMC OFFSHORE LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
TMC OFFSHORE LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Dissolved - no longer trading.
TMC OFFSHORE LIMITED was incorporated 10 years ago on 12/02/2014 and has the registered number: 08891803. The accounts status is DORMANT.
TMC OFFSHORE LIMITED was incorporated 10 years ago on 12/02/2014 and has the registered number: 08891803. The accounts status is DORMANT.
TMC OFFSHORE 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 | 31/12/2019 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2021 | 26/02/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2019-07-02 | CURRENT | ||
| MR FABRICE LASSALLE | Feb 1974 | French | Director | 2016-05-03 | CURRENT |
| MR STEPHEN TIERNEY | Feb 1958 | British | Director | 2014-02-12 | CURRENT |
| MR KEVIN EDWARD JARMAN | Aug 1958 | British | Director | 2016-05-03 | CURRENT |
| MR PETER NICHOLSON | Dec 1961 | United Kingdom | Director | 2014-02-12 UNTIL 2016-05-02 | RESIGNED |
| MR PHILIPPE DONCHE-GAY | Apr 1957 | French | Director | 2016-05-03 UNTIL 2019-01-01 | RESIGNED |
| MR SIMON BURTHEM | Feb 1977 | British | Director | 2014-02-12 UNTIL 2016-05-02 | RESIGNED |
| MR SIMON BEECHINOR | Dec 1958 | British | Director | 2014-02-12 UNTIL 2016-05-02 | RESIGNED |
| MR ANTHONY JOHN BOWMAN | Mar 1947 | British | Director | 2014-02-12 UNTIL 2018-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bureau Veritas | 2016-05-03 | Neuilly-Sur-Seine | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - TMC OFFSHORE LIMITED | 2015-11-10 | 31-03-2015 | £-243,441 equity |