Menna Overview
Here’s a quick overview of FMC TECHNOLOGIES PENSION PLAN LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1991.
FMC TECHNOLOGIES PENSION PLAN LIMITED
- Company statusactive
- Company No02672068
- Age34 years 7 months Incorporated 17 December 1991
- Officers6
Address
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, England
FMC TECHNOLOGIES PENSION PLAN LIMITED is an active company incorporated on 17 December 1991 and based in Newcastle Upon Tyne, England. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 25 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Memorandum Articles
4 Years Ago on 31 Mar 2022
Resolution
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Move Registers To Sail Company With New Address
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 01 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Aug 2021
Move Registers To Sail Company With New Address
5 Years Ago on 30 Jun 2021
Change Sail Address Company With New Address
5 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 08 Sep 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Simon Stewart | director | May 1974 | 12 Mar 2021 |
| MCAVOY, Sean | director | Jan 1953 | 28 Jun 2021 |
| ROBERTS, Stewart Edward | director | Aug 1969 | 27 Jun 2023 |
| ROGERS, Dermot | director | Aug 1970 | 19 Jun 2017 |
| SCHACKNIES, Fred | director | Nov 1969 | 19 Apr 2022 |
| TIERNEY, Michael Robert | director | Jul 1963 | 26 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fmc Technologies Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of FMC TECHNOLOGIES PENSION PLAN LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1991.