Fmc Technologies Limited

General information

Name:

Fmc Technologies Ltd

Office Address:

Hadrian House Wincomblee Road NE6 3PL Newcastle Upon Tyne

Number: 00259569

Incorporation date: 1931-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00259569 is the reg. no. for Fmc Technologies Limited. The firm was registered as a Private Limited Company on Sat, 10th Oct 1931. The firm has been present in this business for the last 93 years. This enterprise can be contacted at Hadrian House Wincomblee Road in Newcastle Upon Tyne. It's area code assigned is NE6 3PL. The firm started under the name Fmc Corporation (UK), though for the last 23 years has been on the market under the name Fmc Technologies Limited. This firm's declared SIC number is 9100 which stands for Support activities for petroleum and natural gas extraction. December 31, 2021 is the last time when company accounts were filed.

Regarding to the following company, the majority of director's responsibilities have been fulfilled by Brenda M., Sarah C. and James C.. Out of these three people, James C. has managed company for the longest period of time, having become a vital addition to company's Management Board on Tue, 14th Sep 2010.

  • Previous company's names
  • Fmc Technologies Limited 2001-08-02
  • Fmc Corporation (UK) Limited 1931-10-10

Company staff

Brenda M.

Role: Director

Appointed: 20 April 2022

Latest update: 25 December 2023

Sarah C.

Role: Director

Appointed: 23 December 2020

Latest update: 25 December 2023

Brenda M.

Role: Secretary

Appointed: 24 April 2018

Latest update: 25 December 2023

James C.

Role: Director

Appointed: 14 September 2010

Latest update: 25 December 2023

People with significant control

The companies with significant control over this firm are as follows: Technipfmc International Finance Limited 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 11112457.

Technipfmc International Finance Limited
Address: Hadrian House Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Uk
Registration number 11112457
Notified on 22 January 2024
Nature of control:
over 3/4 of shares
Technipfmc Corporate Holdings Limited
Address: One St. Paul's Churchyard, London, EC4M 8AP, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, Uk
Registration number 12346753
Notified on 31 March 2021
Ceased on 22 January 2024
Nature of control:
over 3/4 of shares
Technipfmc Holdings Limited
Address: 1 St. Paul's Churchyard, London, EC4M 8AP, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10436099
Notified on 17 January 2017
Ceased on 30 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Fmc Technologies Inc
Address: 5875 North Sam Houston Parkway West,, Houston,, Texas, 77086, Usa
Legal authority Delaware
Legal form Corporate
Country registered United States
Place registered Delaware
Registration number 36-4412642
Notified on 6 April 2016
Ceased on 17 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

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

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
  • 25110 : Manufacture of metal structures and parts of structures
92
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