This company is commonly known as Technip Pmc Services Limited. The company was founded 20 years ago and was given the registration number 05053002. 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 71121 - Engineering design activities for industrial process and production.
| Name | : | TECHNIP PMC SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05053002 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, St. Paul's Churchyard, London, England, EC4M 8AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2126, Boulevard De La Defense, Immeuble Origine Cs 10266, Nanterre, France, 92741 | Secretary | 26 January 2022 | Active |
| One St Paul’S Churchyard, London, United Kingdom, EC4M 8AP | Director | 01 January 2020 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1BA | Secretary | 05 July 2010 | Active |
| One, St. Paul's Churchyard, London, England, EC4M 8AP | Secretary | 15 February 2021 | Active |
| One, St. Paul's Churchyard, London, England, EC4M 8AP | Secretary | 26 July 2019 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1BA | Secretary | 05 October 2009 | Active |
| 78 Button Hill, Ecclesall, Sheffield, S11 9HH | Secretary | 25 February 2004 | Active |
| Witan Gate House, 500-600, Witan Gate West, Milton Keynes, MK9 1BA | Secretary | 13 August 2012 | Active |
| 18a Pilgrims Lane, Bugbrooke, Northampton, NN7 3PJ | Secretary | 31 January 2005 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Secretary | 23 February 2004 | Active |
| 96 Bushey Wood Road, Sheffield, S17 3QD | Director | 25 February 2004 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1BA | Director | 05 July 2010 | Active |
| Technipfmc, Philip Pedersens Road, Lysaker, Norway, | Director | 26 July 2019 | Active |
| The Bungalow, Church Hill, Whaddon, Milton Keynes, MK17 0LZ | Director | 01 March 2005 | Active |
| 5 Topping Court, Locking Stumps Birchwood, Warrington, WA3 7ND | Director | 04 April 2006 | Active |
| Willow Cottage, Calvert Road, Steeple Claydon, Buckingham, MK18 2HD | Director | 01 March 2005 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1BA | Director | 05 October 2009 | Active |
| One, St. Paul's Churchyard, London, England, EC4M 8AP | Director | 23 October 2012 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1BA | Director | 05 October 2009 | Active |
| Oxton Rakes Hall Farm, Grange Lane, Barlow, S18 7SE | Director | 04 April 2006 | Active |
| 78 Button Hill, Ecclesall, Sheffield, S11 9HH | Director | 25 February 2004 | Active |
| One, St. Paul's Churchyard, London, England, EC4M 8AP | Director | 26 July 2019 | Active |
| Witan Gate House, 500-600, Witan Gate West, Milton Keynes, MK9 1BA | Director | 13 August 2012 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Director | 23 February 2004 | Active |
| Technip Energies N.V. | ||
| Notified on | : | 07 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 2126, Boulevard De La Defense, Nanterre Cedex, France, 92000 |
| Nature of control | : |
|
| Technip Energies N.V. | ||
| Notified on | : | 01 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 6-8 Allée De L’Arche, Faubourg De L’Arche, Zac Danton, 92400, Courbevoie, France, |
| Nature of control | : |
|
| Technipfmc Plc | ||
| Notified on | : | 09 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, St. Paul's Churchyard, London, England, EC4M 8AP |
| Nature of control | : |
|
| Technip-Coflexip Uk Holdings Limited | ||
| Notified on | : | 30 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One St. Paul's Churchyard, St. Paul's Churchyard, London, England, EC4M 8AP |
| Nature of control | : |
|
| Technipfmc Plc | ||
| Notified on | : | 17 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, St. Paul's Churchyard, London, England, EC4M 8AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-05 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-05 | Restoration | Administrative restoration company. | Download |
| 2023-09-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-07-11 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Officers | Change person director company with change date. | Download |
| 2023-02-27 | Officers | Change person secretary company with change date. | Download |
| 2022-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2022-04-14 | Change of name | Certificate change of name company. | Download |
| 2022-04-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-13 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-01 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
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