Technipfmc Umbilicals Ltd

General information

Name:

Technipfmc Umbilicals Limited

Office Address:

Hadrian House Wincomblee Road NE6 3PL Newcastle Upon Tyne

Number: 02400155

Incorporation date: 1989-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Technipfmc Umbilicals Ltd with reg. no. 02400155 has been competing in the field for thirty five years. This particular Private Limited Company can be contacted at Hadrian House, Wincomblee Road in Newcastle Upon Tyne and their post code is NE6 3PL. It has a history in registered name changes. Up till now the company had three different names. Up to 2017 the company was prospering under the name of Technip Umbilicals and before that the registered company name was Duco. The firm's registered with SIC code 32990, that means Other manufacturing n.e.c.. The firm's most recent annual accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2023-05-08.

In order to satisfy the customers, this limited company is permanently being controlled by a body of four directors who are, amongst the rest, Alexander B., Helen U. and Sarah C.. Their mutual commitment has been of critical use to the limited company for two years. Additionally, the managing director's responsibilities are constantly assisted with by a secretary - Brenda M., who was chosen by the limited company nine years ago.

  • Previous company's names
  • Technipfmc Umbilicals Ltd 2017-06-28
  • Technip Umbilicals Ltd 2014-09-22
  • Duco Limited 1995-12-08
  • Dunlop Coflexip Umbilicals Limited 1989-07-03

Company staff

Alexander B.

Role: Director

Appointed: 21 April 2022

Latest update: 1 December 2023

Helen U.

Role: Director

Appointed: 31 December 2018

Latest update: 1 December 2023

Sarah C.

Role: Director

Appointed: 06 July 2015

Latest update: 1 December 2023

Brenda M.

Role: Secretary

Appointed: 01 July 2015

Latest update: 1 December 2023

Knut B.

Role: Director

Appointed: 19 June 2002

Latest update: 1 December 2023

People with significant control

The companies with significant control over this firm include: Technipfmc Plc owns over 3/4 of company shares. This business can be reached in Newcastle Upon Tyne at Wincomblee Road, NE6 3PL and was registered as a PSC under the reg no 09909709.

Technipfmc Plc
Address: Hadrian House Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, United Kingdom
Legal authority English
Legal form Public Limited Company
Country registered England
Place registered Companies House, England
Registration number 09909709
Notified on 9 March 2018
Nature of control:
over 3/4 of shares
Technip-Coflexip Uk Holdings Limited
Address: One St. Paul's Churchyard, London, EC4M 8AP, England
Legal authority Engliish
Legal form Limited By Shares
Country registered England
Place registered Companies House, Uk
Registration number 02424225
Notified on 6 April 2016
Ceased on 9 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Amended full accounts data made up to 31st December 2022 (AAMD)
filed on: 19th, October 2023
accounts
Free Download Download filing (55 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
34
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