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T.M.C. (MARINE CONSULTANTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T.m.c. (marine Consultants) Limited. The company was founded 46 years ago and was given the registration number 01414292. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:T.M.C. (MARINE CONSULTANTS) LIMITED
Company Number:01414292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:1 Park Row, Leeds, United Kingdom, LS1 5AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary02 July 2019Active
Standon House, 21 Mansell Street, London, United Kingdom, E1 8AA

Director01 January 2019Active
No 10 Fenchurch Street, London, United Kingdom, EC3M 3BE

Director25 November 2022Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Director25 November 2022Active
Standon House, 21 Mansell Street, London, United Kingdom, E1 8AA

Secretary01 October 2009Active
2 Goldenacres, Chelmsford, CM1 6YT

Secretary-Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Secretary18 April 2017Active
Standon House, 21 Mansell Street, London, United Kingdom, E1 8AA

Director01 December 2009Active
Lloyds Wharf, 2 Mill Street, London, United Kingdom, SE1 2BD

Director01 December 2009Active
Standon House, 21 Mansell Street, London, United Kingdom, E1 8AA

Director-Active
Standon House, 21 Mansell Street, London, United Kingdom, E1 8AA

Director01 December 2009Active
67/71, Boulevard De Chateau, 92200, Neuilly-Sur-Seine, France,

Director03 May 2016Active
2 Goldenacres, Chelmsford, CM1 6YT

Director-Active
8, Cours Du Triangle, Puteaux, France, 92800

Director01 January 2019Active
Unit 5,, Hoath Business Centre, Hoath Lane Wigmore, Gillingham, United Kingdom, ME8 0DF

Director01 April 1995Active
67/71, Boulevard Du Chateau, 92200, Neuilly-Sur-Seine, France,

Director03 May 2016Active
8, Cours Du Triangle, Puteaux, France, 92800

Director03 May 2016Active
Standon House, 21 Mansell Street, London, United Kingdom, E1 8AA

Director01 February 2011Active
97 St Josephs Vale, London, SE3 0XQ

Director-Active
19 Painshaw Field Road, Stocksfield, NE43 7DZ

Director01 April 1995Active
Standon House, 21 Mansell Street, London, United Kingdom, E1 8AA

Director01 December 2005Active
24 Pine Avenue, Gravesend, DA12 1QZ

Director-Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Director01 April 1995Active

People with Significant Control

Bureau Veritas Sas
Notified on:03 May 2016
Status:Active
Country of residence:France
Address:Paris, France, ., ., France,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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