TECHNIP PMC SERVICES LIMITED
LONDON SHAW GROUP UK INTERNATIONAL SERVICES LTD S & W CONSULTANTS HOLDINGS LIMITED HAMSARD 2733 LIMITED

Hellopages » City of London » City of London » EC4M 8AP

Company number 05053002
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address ONE, ST. PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8AP
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registered office address changed from C/O Finance One St. Paul's Churchyard London EC4M 8AP England to One St. Paul's Churchyard London EC4M 8AP on 8 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of TECHNIP PMC SERVICES LIMITED are www.technippmcservices.co.uk, and www.technip-pmc-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technip Pmc Services Limited is a Private Limited Company. The company registration number is 05053002. Technip Pmc Services Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Technip Pmc Services Limited is One St Paul S Churchyard London England Ec4m 8ap. . MOIZO, Riccardo is a Director of the company. Secretary GLASS, James N/A has been resigned. Secretary NORTHALL, David George has been resigned. Secretary PHILLIPS, Mark has been resigned. Secretary WATTS, Christopher Philip has been resigned. Secretary WYATT, Alan Robert has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director DAVIS, Neil Anthony has been resigned. Director GLASS, James N/A has been resigned. Director HIBBLE, Pierre Warren has been resigned. Director HUNTER, Derek has been resigned. Director JOHNSON, Christopher Michael has been resigned. Director LARKIN, Paul Robert has been resigned. Director NORTHALL, David George has been resigned. Director PHILLIPS, Mark has been resigned. Director PHILLIPS, Mark has been resigned. Director WATTS, Christopher Philip has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
MOIZO, Riccardo
Appointed Date: 23 October 2012
73 years old

Resigned Directors

Secretary
GLASS, James N/A
Resigned: 13 August 2012
Appointed Date: 05 July 2010
Secretary
NORTHALL, David George
Resigned: 05 July 2010
Appointed Date: 05 October 2009
Secretary
PHILLIPS, Mark
Resigned: 31 January 2005
Appointed Date: 25 February 2004
Secretary
WATTS, Christopher Philip
Resigned: 22 April 2016
Appointed Date: 13 August 2012
Secretary
WYATT, Alan Robert
Resigned: 05 October 2009
Appointed Date: 31 January 2005
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 25 February 2004
Appointed Date: 23 February 2004
Director
DAVIS, Neil Anthony
Resigned: 31 January 2005
Appointed Date: 25 February 2004
64 years old
Director
GLASS, James N/A
Resigned: 13 August 2012
Appointed Date: 05 July 2010
78 years old
Director
HIBBLE, Pierre Warren
Resigned: 06 April 2006
Appointed Date: 01 March 2005
76 years old
Director
HUNTER, Derek
Resigned: 05 October 2009
Appointed Date: 04 April 2006
78 years old
Director
JOHNSON, Christopher Michael
Resigned: 06 April 2006
Appointed Date: 01 March 2005
76 years old
Director
LARKIN, Paul Robert
Resigned: 10 April 2014
Appointed Date: 05 October 2009
73 years old
Director
NORTHALL, David George
Resigned: 05 July 2010
Appointed Date: 05 October 2009
65 years old
Director
PHILLIPS, Mark
Resigned: 05 October 2009
Appointed Date: 04 April 2006
59 years old
Director
PHILLIPS, Mark
Resigned: 01 March 2005
Appointed Date: 25 February 2004
59 years old
Director
WATTS, Christopher Philip
Resigned: 06 January 2016
Appointed Date: 13 August 2012
64 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 25 February 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Technipfmc Plc
Notified on: 17 January 2017
Nature of control: Ownership of shares – 75% or more

TECHNIP PMC SERVICES LIMITED Events

08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
08 Mar 2017
Registered office address changed from C/O Finance One St. Paul's Churchyard London EC4M 8AP England to One St. Paul's Churchyard London EC4M 8AP on 8 March 2017
28 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Registered office address changed from C/O Finance One St Paul's Churchyard One St. Paul's Churchyard London EC4M 8AP England to C/O Finance One St. Paul's Churchyard London EC4M 8AP on 5 September 2016
05 Sep 2016
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Bucks MK9 1BA to C/O Finance One St Paul's Churchyard One St. Paul's Churchyard London EC4M 8AP on 5 September 2016
...
... and 72 more events
03 Mar 2004
New secretary appointed;new director appointed
03 Mar 2004
Director resigned
03 Mar 2004
Secretary resigned
26 Feb 2004
Company name changed hamsard 2733 LIMITED\certificate issued on 26/02/04
23 Feb 2004
Incorporation

Similar Companies

TECHNIP OFFSHORE MANNING SERVICES LIMITED TECHNIP OFFSHORE WIND LIMITED TECHNIP SERVICES LIMITED TECHNIP SHIPS ONE LIMITED TECHNIP UK LIMITED TECHNIP UMBILICALS LTD TECHNIP-COFLEXIP UK HOLDINGS LIMITED