This company is commonly known as Fmc Kongsberg Services Limited. The company was founded 20 years ago and was given the registration number 04869111. The firm's registered office is in LONDON. You can find them at One St Paul's Churchyard, , London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | FMC KONGSBERG SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04869111 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One St Paul's Churchyard, London, United Kingdom, EC4M 8AP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL | Secretary | 05 September 2018 | Active |
| Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL | Director | 21 April 2022 | Active |
| 24, Bleivassvegen, Agotnes, Bergen, Norway, 5363-- | Director | 20 August 2019 | Active |
| Enterprise Drive, Westhill, United Kingdom, AB32 6TQ | Director | 01 November 2018 | Active |
| 21 Creel Road, Cove, Aberdeen, AB12 3BP | Secretary | 13 October 2004 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Secretary | 25 February 2016 | Active |
| 16, Rainnieshill Road, Newmachar, AB21 0XG | Secretary | 27 November 2008 | Active |
| Blaauws Vei 4, 5018 Bergen, Norway, FOREIGN | Secretary | 18 August 2003 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Secretary | 28 November 2011 | Active |
| Storehovden 18, 5221 Nestton, Norway, | Secretary | 01 April 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 18 August 2003 | Active |
| 37f King's Gate, Aberdeen, AB15 4EL | Director | 24 October 2005 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Director | 01 October 2010 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Director | 01 March 2011 | Active |
| 11 Camps Road, Carnock, Dunfermline, KY12 9JP | Director | 18 August 2003 | Active |
| Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL | Director | 05 July 2021 | Active |
| Technipfmc, Philip Pedersen Road, Lysaker, Norway, | Director | 31 July 2019 | Active |
| Schlanbuschvei 23, Kongsberg, Norway, | Director | 24 October 2005 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Director | 11 December 2014 | Active |
| Blaauws Vei 4, 5018 Bergen, Norway, FOREIGN | Director | 18 August 2003 | Active |
| Eversheds House 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | Director | 23 May 2017 | Active |
| Ervikveien 18, Ovre Ervik 5106, Norway, | Director | 14 May 2007 | Active |
| Fjellveieu 82 A, Bergeu, Norway, | Director | 14 May 2007 | Active |
| 34 Pennan Road, Ellon, AB41 8AT | Director | 14 May 2007 | Active |
| Stavkirkeveien 23, Paradis, Norway, | Director | 18 August 2003 | Active |
| Fmc Kongsberg Services Ltd, Wellington Circle, Altens, Aberdeen, Scotland, AB12 3JG | Director | 26 June 2012 | Active |
| Eversheds House 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | Director | 23 May 2017 | Active |
| Solhaugveien 80, 1337 Sandvika, Norway, Norway, | Director | 27 November 2008 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 18 August 2003 | Active |
| Fmc Technologies Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-07 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2022-04-29 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2021-07-06 | Officers | Appoint person director company with name date. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Resolution | Resolution. | Download |
| 2021-05-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-03 | Incorporation | Memorandum articles. | Download |
| 2021-03-03 | Resolution | Resolution. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-20 | Officers | Appoint person director company with name date. | Download |
| 2019-08-20 | Officers | Termination director company with name termination date. | Download |
| 2019-07-31 | Officers | Appoint person director company with name date. | Download |
| 2019-07-31 | Officers | Termination director company with name termination date. | Download |
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