TMC USA, LLC

Q: What is the latest filing for TMC USA, LLC?

The latest filing was on 14/08/2024: **Termination of appointment** of Steven Richards as secretary on 2021-11-30.

Key Data

Status

Active

Company No.

Incorporation date

23/12/2003

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/10/2006)

14/08/2024

Termination of appointment of Steven Richards as secretary on 2021-11-30

View PDF (1 pages)

01/07/2024

Termination of appointment of Matthew Peter Squire as a director on 2021-11-30

View PDF (2 pages)

28/06/2024

Termination of appointment of Giuseppe Velotta as a director on 2021-11-30

View PDF (2 pages)

13/10/2022

Insolvency proceedings against an overseas company

View PDF (4 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (11 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (10 pages)

12/10/2018

Full accounts made up to 2017-12-31

View PDF (9 pages)

10/10/2017

Full accounts made up to 2016-12-31

View PDF (10 pages)

28/11/2016

Termination of appointment of John Francis Halnan as a director on 2016-11-01

View PDF (2 pages)

28/11/2016

Appointment of Giuseppe Velotta as a director on 2016-11-01

View PDF (3 pages)

14/10/2016

Full accounts made up to 2015-12-31

View PDF (9 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

18/10/2012

Details changed for a UK establishment - BR009015 Address Change Quay house, 2 admirals way, london, E14 9XG,2012-10-01

View PDF (2 pages)

29/03/2012

Details changed for an overseas company - 323 Daniels Road, Saratoga Springs, New York, 12866, United States

View PDF (4 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

14/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

10/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

15/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

07/11/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

03/10/2006

BR009015 par appointed squire matthew the cedars 14 oakland place buckhurst hill essex IG9 5JZ

View PDF (0 pages)

03/10/2006

BR009015 par appointed halnan john 2 slaithwaite road london SE13 6DJ

View PDF (0 pages)

03/10/2006

BR009015 registered

View PDF (0 pages)

03/10/2006

Initial branch registration

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2021

Last accounts made up to

31/12/2020View PDF

Confirmation

Last statement dated

31/12/2020

See more events →

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Financial Ratios

TMC USA, LLC has not submitted financial statements

TMC USA, LLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TMC USA, LLC

TMC USA, LLC is an(a) Active company incorporated on 23/12/2003 with the registered office located at 60 Railroad Place, Suite 501, Saratoga Springs, New York 12866. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TMC USA, LLC?

TMC USA, LLC is currently Active. It was registered on 23/12/2003 .

Where is TMC USA, LLC located?

TMC USA, LLC is registered at 60 Railroad Place, Suite 501, Saratoga Springs, New York 12866.

What is the latest filing for TMC USA, LLC?

The latest filing was on 14/08/2024: Termination of appointment of Steven Richards as secretary on 2021-11-30.