Fmc Kongsberg Services Limited

General information

Name:

Fmc Kongsberg Services Ltd

Office Address:

Hadrian House Wincomblee Road NE6 3PL Newcastle Upon Tyne

Number: 04869111

Incorporation date: 2003-08-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Fmc Kongsberg Services Limited. It was established 21 years ago and was registered with 04869111 as the reg. no. The office of the firm is registered in Newcastle Upon Tyne. You can contact them at Hadrian House, Wincomblee Road. The company's SIC code is 9100 which means Support activities for petroleum and natural gas extraction. Its most recent financial reports were submitted for the period up to 2021-12-31 and the latest confirmation statement was released on 2023-06-20.

As for the following business, many of director's responsibilities have so far been carried out by Brenda M., Rune T. and Helen U.. As for these three executives, Helen U. has managed business for the longest time, having become a member of directors' team six years ago. To find professional help with legal documentation, the abovementioned business has been using the skills of Brenda M. as a secretary since September 2018.

Company staff

Brenda M.

Role: Director

Appointed: 21 April 2022

Latest update: 19 March 2024

Rune T.

Role: Director

Appointed: 20 August 2019

Latest update: 19 March 2024

Helen U.

Role: Director

Appointed: 01 November 2018

Latest update: 19 March 2024

Brenda M.

Role: Secretary

Appointed: 05 September 2018

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm include: Fmc Technologies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 70 Great Bridgewater Street, M1 5ES and was registered as a PSC under the reg no 00259569.

Fmc Technologies Limited
Address: Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00259569
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

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Amended full accounts data made up to 31st December 2022 (AAMD)
filed on: 7th, January 2024
accounts
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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
20
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