FMC/KOS WEST AFRICA LIMITED
Overview
| Company Name | FMC/KOS WEST AFRICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00621727 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FMC/KOS WEST AFRICA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FMC/KOS WEST AFRICA LIMITED located?
| Registered Office Address | Hadrian House Wincomblee Road NE6 3PL Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FMC/KOS WEST AFRICA LIMITED?
| Company Name | From | Until |
|---|---|---|
| FMC KONGSBERG SERVICE LIMITED | Jul 05, 2000 | Jul 05, 2000 |
| FMC/KOS WEST AFRICA LIMITED | Mar 10, 1998 | Mar 10, 1998 |
| FMC CORPORATION (GB) LIMITED | Aug 02, 1990 | Aug 02, 1990 |
| BLACK SIVALLS & BRYSON(G.B.)LIMITED | Feb 25, 1959 | Feb 25, 1959 |
What are the latest accounts for FMC/KOS WEST AFRICA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FMC/KOS WEST AFRICA LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for FMC/KOS WEST AFRICA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Arlene Jennifer Scott as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Alan James Morris as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 268 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 265 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
All of the property or undertaking has been released from charge 006217270002 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 006217270001 | 1 pages | MR05 | ||
Termination of appointment of James Joseph Campbell as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Alan James Morris as a director on Feb 23, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 270 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander Anderson Bertram as a director on Sep 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Graham Douglas Horn as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Joseph Campbell as a director on Sep 20, 2023 | 2 pages | AP01 | ||
Registration of charge 006217270002, created on Jun 23, 2023 | 99 pages | MR01 | ||
Who are the officers of FMC/KOS WEST AFRICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENNIE, Brenda Janette | Secretary | Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom | 263677310001 | |||||||
| BERTRAM, Alexander Anderson | Director | Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom | Scotland | British | 295136670003 | |||||
| SCOTT, Arlene Jennifer | Director | Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom | Scotland | British | 344195890001 | |||||
| BROWN, Paul | Secretary | 8 Long Croft Lane SK8 6SE Cheadle Hulme Cheshire | British | 60395810001 | ||||||
| HAMILTON, Raymond | Secretary | 11 Chapel Road SK9 7DU Alderley Edge Cheshire | British | 40832080001 | ||||||
| MARECHAL, Sophie | Secretary | Benoi Sector 629860 Singapore 13 Singapore | 154194650001 | |||||||
| RILEY, Barrington Marshall | Secretary | Cherry Tree House 35 Oldfield Way Heswall CH60 6RH Wirral Merseyside | British | 17825510001 | ||||||
| SPEED, Eric James | Secretary | 5 Moncreiffe Terrace PH2 0DB Perth Perthshire | British | 65003280001 | ||||||
| WISHART, Iain | Secretary | 20 Dovecot Way Dunfermline KY11 8SX Fife | British | 69992190001 | ||||||
| YATES, Brian Douglas | Secretary | Route Des Clerimois Bp 705 89107 Sens Cedex Fmc Technologies S.A. France | United Ststes | 132529540001 | ||||||
| CAMPBELL, James Joseph | Director | Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom | Scotland | British | 155672320002 | |||||
| CAMPBELL, James Joseph | Director | 2n Winterport Circle The Woodlands Tx 77382 Usa | British | 51048240003 | ||||||
| CORT, Andrew John Constantine | Director | 11 Camps Road Carnock KY12 9JP Dunfermline Fife | United Kingdom | British | 80798170001 | |||||
| DESANTIS, Gerald | Director | 29 Kaimes Road EH12 6JS Edinburgh Midlothian | American | 13124640001 | ||||||
| HORN, Graham Douglas | Director | 149 Gul Circle Jurong, 629605 Technipfmc - Fmc Techologies Singapore Pte Ltd Singapore | Singapore | British | 132536230002 | |||||
| LANGAAS, Morten | Director | 48 Kjellstadvein Lier N 3400 Norway | Norwegian | 71980630001 | ||||||
| MCDONALD, Desmond John | Director | 7 Ainslie Place EH3 6AS Edinburgh Midlothian | Usa | 28327070002 | ||||||
| MORRIS, Alan James | Director | Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom | Scotland | British | 174488260002 | |||||
| PFEIFFER, Johan Fredrik | Director | 18 Maaseskjaeret FOREIGN Bergen N 5035 Norway | Swiss | 71980550001 | ||||||
| RILEY, Barrington Marshall | Director | Cherry Tree House 35 Oldfield Way Heswall CH60 6RH Wirral Merseyside | United Kingdom | British | 17825510001 | |||||
| RUCINSKI, Lawrence Paul | Director | 55 Saint Davids Drive TW20 0BA Englefield Green Surrey | American | 72278430001 | ||||||
| TAIT, James Sweenie | Director | 6 Royal Scot Way KY12 0PS Dunfermline Fife | British | 58443540001 |
Who are the persons with significant control of FMC/KOS WEST AFRICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fmc Technologies Limited | Apr 06, 2016 | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0