TECHNIPFMC DSV3 LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
TECHNIPFMC DSV3 LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
TECHNIPFMC DSV3 LIMITED was incorporated 5 years ago on 30/07/2018 and has the registered number: 11489082. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TECHNIPFMC DSV3 LIMITED was incorporated 5 years ago on 30/07/2018 and has the registered number: 11489082. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TECHNIPFMC DSV3 LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 |
|---|---|
| 14/08/2023 | 28/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS BRENDA JANETTE MENNIE | Aug 1964 | British | Director | 2022-04-20 | CURRENT |
| MRS HELEN URQUHART | Mar 1967 | British | Director | 2018-12-31 | CURRENT |
| MRS BRENDA JANETTE MENNIE | Secretary | 2018-07-30 | CURRENT | ||
| MR PEDER MARIUS BRØNDMO | Aug 1970 | Norwegian | Director | 2018-07-30 UNTIL 2019-12-31 | RESIGNED |
| MS AURELIA GORMAN | Jul 1983 | British | Director | 2021-05-18 UNTIL 2022-04-29 | RESIGNED |
| MR LAURENT JEROME DUPAGNE | Oct 1960 | French | Director | 2018-07-30 UNTIL 2018-12-31 | RESIGNED |
| MR KNUT BOE | Apr 1958 | Norwegian | Director | 2018-07-30 UNTIL 2020-02-06 | RESIGNED |
| MR KEVIN MURRAY THOMSON | Mar 1976 | British | Director | 2018-07-30 UNTIL 2019-12-31 | RESIGNED |
| MR TOMAS SVANES BILLE | Jul 1972 | Norwegian | Director | 2020-02-07 UNTIL 2021-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Technip Uk Limited | 2018-07-30 | London United Kingdom |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TECHNIPFMC DSV3 LIMITED | 2020-08-22 | 31-12-2019 | £1 Cash £1 equity |