TECHNIP SERVICES LIMITED
LONDON

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

Company number 09733610
Status Active
Incorporation Date 14 August 2015
Company Type Private Limited Company
Address ONE, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Ian Glen Stevenson as a director on 15 December 2016; Confirmation statement made on 21 August 2016 with updates; Appointment of Mr Laurent Jerome Dupagne as a director on 20 July 2016. The most likely internet sites of TECHNIP SERVICES LIMITED are www.technipservices.co.uk, and www.technip-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four 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 Services Limited is a Private Limited Company. The company registration number is 09733610. Technip Services Limited has been working since 14 August 2015. The present status of the company is Active. The registered address of Technip Services Limited is One St Paul S Churchyard London Ec4m 8ap. . MENNIE, Brenda Janette is a Secretary of the company. BOE, Knut is a Director of the company. DUPAGNE, Laurent Jerome is a Director of the company. MCGUIRE, David Peter is a Director of the company. MORRICE, William Edgar is a Director of the company. Director ARMENGOL, Christophe Jean-Francois has been resigned. Director STEVENSON, Ian Glen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MENNIE, Brenda Janette
Appointed Date: 14 August 2015
Director
BOE, Knut
Appointed Date: 14 August 2015
67 years old
Director
DUPAGNE, Laurent Jerome
Appointed Date: 20 July 2016
65 years old
Director
MCGUIRE, David Peter
Appointed Date: 14 August 2015
49 years old
Director
MORRICE, William Edgar
Appointed Date: 14 August 2015
61 years old

Resigned Directors

Director
ARMENGOL, Christophe Jean-Francois
Resigned: 20 July 2016
Appointed Date: 14 August 2015
59 years old
Director
STEVENSON, Ian Glen
Resigned: 15 December 2016
Appointed Date: 14 August 2015
69 years old

Persons With Significant Control

Technip Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECHNIP SERVICES LIMITED Events

13 Jan 2017
Termination of appointment of Ian Glen Stevenson as a director on 15 December 2016
28 Sep 2016
Confirmation statement made on 21 August 2016 with updates
01 Aug 2016
Appointment of Mr Laurent Jerome Dupagne as a director on 20 July 2016
01 Aug 2016
Termination of appointment of Christophe Jean-Francois Armengol as a director on 20 July 2016
18 Sep 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
14 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 21 August 2015
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1

Statement of capital on 2015-09-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 14/09/2015
21 Aug 2015
Appointment of Mr Knut Boe as a director on 14 August 2015
14 Aug 2015
Incorporation
Statement of capital on 2015-08-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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