TECHNIPFMC INTERNATIONAL FINANCE LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
TECHNIPFMC INTERNATIONAL FINANCE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
TECHNIPFMC INTERNATIONAL FINANCE LIMITED was incorporated 6 years ago on 14/12/2017 and has the registered number: 11112457. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TECHNIPFMC INTERNATIONAL FINANCE LIMITED was incorporated 6 years ago on 14/12/2017 and has the registered number: 11112457. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TECHNIPFMC INTERNATIONAL FINANCE LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
HADRIAN HOUSE
NEWCASTLE UPON TYNE
NE6 3PL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HELEN URQUHART | Mar 1967 | British | Director | 2022-04-13 | CURRENT |
| MR STEVEN WAYNE SEELIG | Jun 1967 | American | Director | 2021-04-21 | CURRENT |
| MRS BRENDA JANETTE MENNIE | Aug 1964 | British | Director | 2022-04-13 | CURRENT |
| MS BRENDA JANETTE MENNIE | Secretary | 2017-12-14 | CURRENT | ||
| MR STEPHEN SIEGEL | Nov 1976 | French | Director | 2017-12-14 UNTIL 2020-10-27 | RESIGNED |
| MS AURELIA GORMAN | Jul 1983 | British | Director | 2021-04-21 UNTIL 2022-04-29 | RESIGNED |
| MR BARRY ALLEN GLICKMAN | Aug 1968 | American | Director | 2017-12-14 UNTIL 2022-03-29 | RESIGNED |
| MS PAULA ELIZABETH DELVAILLE | Oct 1980 | American | Director | 2017-12-14 UNTIL 2021-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Technipfmc Holdings Limited | 2017-12-20 - 2017-12-20 | London | Ownership of shares 75 to 100 percent | |
| Technipfmc Plc | 2017-12-14 - 2017-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Technipfmc Plc | 2017-12-14 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |