TECHNIP-COFLEXIP UK HOLDINGS LIMITED
HADRIAN HOUSE, WINCOMBLEE ROAD, NEWCASTLE UPON TYNE NE6 3PL- Active
- Private Limited Company
- Company No. 02424225
- Last Updated: 01 Mar 2024
Company Profile
TECHNIP-COFLEXIP UK HOLDINGS LIMITED was incorporated on Tuesday, September 19, 1989 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. TECHNIP-COFLEXIP UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 35 years 1 month.
| Name | TECHNIP-COFLEXIP UK HOLDINGS LIMITED |
|---|---|
| Company number | 02424225 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HADRIAN HOUSE WINCOMBLEE ROAD NEWCASTLE UPON TYNE NE6 3PL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Technipfmc Plc Wincomblee Road, NE6 3PL |
Dates: Tuesday, January 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Technip Sa Avenue De La Grande Armee, Cedex 16, 75116 |
Dates: Wednesday, April 6, 2016 - Tuesday, January 17, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TECHNIP-COFLEXIP UK HOLDINGS LIMITED | 19 Sep 1989 |