FMC KONGSBERG SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
FMC KONGSBERG SERVICES LIMITED
COMPANY NUMBER
04869111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
18/08/2003
(21 years and 3 months old)
WEBSITE
https://www.technipfmc.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE6 3PL
Telephone: 01912950303
TPS: No
Hadrian House
Wincomblee Road
NEWCASTLE UPON TYNE
NE6 3PL
Wellington Circle
Altens
Aberdeen
Aberdeenshire
AB12 3JG
Telephone: 898555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FMC TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| FMC KONGSBERG SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FMC KONGSBERG SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FMC KONGSBERG SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FMC KONGSBERG SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2018 - Present (6years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 19 Past: 4 |
View Report |
|
20/08/2019 - Present (5 years and 3 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2022 - Present (2 years and 7 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 18 Past: 7 |
View Report |
|
18/08/2003 - 09/05/2007 (3 years and 8 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 06/05/2022 | Aurelia Sylvie Kyra Gorman (926498566) has left the board |
| 06/05/2022 | New Board Member Brenda Janette Mennie (929482228) Appointed |
| 09/01/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 25/10/2019 | Change in Reg. Office |
| 22/08/2019 | Ove Magne Kallestad (919608038) has left the board |
| 22/08/2019 | New Board Member Rune Thoresen (926164150) Appointed |
| 08/08/2019 | Bjorn Gisle Gronlie (926099844) has left the board |
| 08/08/2019 | New Board Member Bjorn Gisle Gronlie (926096095) Appointed |
| 02/08/2019 | Brian James Wotherspoon (917172332) has left the board |
| 02/08/2019 | New Board Member Bjorn Gisle Gronlie (926099844) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 31/12/2018 | Leonardo Ribeiro (920796970) has left the board |
| 08/11/2018 | New Board Member Helen Urquhart (925220178) Appointed |
| 07/11/2018 | Jan Christian Zahl (923236181) has left the board |
| 11/10/2018 | New Accounts filed |
| 21/09/2018 | Margaret Anne Clark (920584599) has left the board |
| 21/09/2018 | New Company Secretary Brenda Janette Mennie (925054852) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 02/08/2017 | James Joseph Campbell (915567232) has left the board |
| 02/08/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 31/05/2017 | Cornelis Nicolaas Martin Zonneveld (913489084) has left the board |
| 31/05/2017 | New Board Member Jan Christian Zahl (923236181) Appointed |
| 31/05/2017 | New Board Member Leonardo Ribeiro (920796970) Appointed |
| 03/11/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 10/03/2016 | Catherine Strathdee (916699957) has left the board |
| 10/03/2016 | New Company Secretary Margaret Anne Clark (920584599) Appointed |
| 22/09/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 25/03/2015 | New Board Member Ove Magne Kallestad (919608038) Appointed |
| 14/10/2014 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 25/07/2014 | Trygve Arnesen (916324153) has left the board |
| 07/10/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 17/09/2012 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
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