TMC OFFSHORE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8AA

Company number 08891803
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address STANDON HOUSE, 21 MANSELL STREET, LONDON, E1 8AA
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of TMC OFFSHORE LIMITED are www.tmcoffshore.co.uk, and www.tmc-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tmc Offshore Limited is a Private Limited Company. The company registration number is 08891803. Tmc Offshore Limited has been working since 12 February 2014. The present status of the company is Active. The registered address of Tmc Offshore Limited is Standon House 21 Mansell Street London E1 8aa. . BOWMAN, Anthony John is a Director of the company. DONCHE-GAY, Philippe is a Director of the company. JARMAN, Kevin Edward is a Director of the company. LASSALLE, Fabrice is a Director of the company. TIERNEY, Stephen is a Director of the company. Director BEECHINOR, Simon has been resigned. Director BURTHEM, Simon has been resigned. Director NICHOLSON, Peter has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
BOWMAN, Anthony John
Appointed Date: 12 February 2014
78 years old
Director
DONCHE-GAY, Philippe
Appointed Date: 03 May 2016
68 years old
Director
JARMAN, Kevin Edward
Appointed Date: 03 May 2016
67 years old
Director
LASSALLE, Fabrice
Appointed Date: 03 May 2016
51 years old
Director
TIERNEY, Stephen
Appointed Date: 12 February 2014
67 years old

Resigned Directors

Director
BEECHINOR, Simon
Resigned: 02 May 2016
Appointed Date: 12 February 2014
67 years old
Director
BURTHEM, Simon
Resigned: 02 May 2016
Appointed Date: 12 February 2014
48 years old
Director
NICHOLSON, Peter
Resigned: 02 May 2016
Appointed Date: 12 February 2014
64 years old

Persons With Significant Control

Bureau Veritas
Notified on: 3 May 2016
Nature of control: Ownership of shares – 75% or more

TMC OFFSHORE LIMITED Events

27 Feb 2017
Confirmation statement made on 12 February 2017 with updates
07 Jan 2017
Total exemption full accounts made up to 31 March 2016
08 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
30 Jun 2016
Termination of appointment of Simon Beechinor as a director on 2 May 2016
30 Jun 2016
Termination of appointment of Simon Beechinor as a director on 2 May 2016
...
... and 6 more events
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
16 Apr 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
16 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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