Company information:
Tmc Offshore Limited (No: 08891803)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 02-Dec-2014
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 26-Feb-2022
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: KEVIN EDWARD JARMAN ( DOB: Aug-1958 From: May-2016 )
Current Director: FABRICE LASSALLE ( DOB: Feb-1974 From: May-2016 )
Current Director: STEPHEN TIERNEY ( DOB: Feb-1958 From: Feb-2014 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jul-2019 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jul-2019 )
Resigned Director: SIMON BEECHINOR ( DOB: Dec-1958 From: Feb-2014 To: May-2016 )
Resigned Director: ANTHONY JOHN BOWMAN ( DOB: Mar-1947 From: Feb-2014 To: Jul-2018 )
Resigned Director: SIMON BURTHEM ( From: Feb-2014 To: May-2016 )
Resigned Director: PHILIPPE DONCHE-GAY ( DOB: Apr-1957 From: May-2016 To: Jan-2019 )
Resigned Director: PETER NICHOLSON ( From: Feb-2014 To: May-2016 )
Persons of Significant Control:
Bureau Veritas, 67/71 Boulevard De Chateau, 92200, Neuilly-Sur-Seine, France: Ownership of shares – 75% or more (Notified: 2016-05-03)