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Company Information for

TOTAL MARINE IRELAND LIMITED

BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, IRELAND,
Company Registration Number
FC015309
Converted/Closed
Converted / Closed

Company Overview

About Total Marine Ireland Ltd
TOTAL MARINE IRELAND LIMITED was founded on 1981-10-20 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Converted / Closed". Total Marine Ireland Limited is a Converted/Closed registered in IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TOTAL MARINE IRELAND LIMITED
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
REFER TO PARENT REGISTRY
IRELAND
 
Filing Information
Company Number FC015309
Company ID Number FC015309
Date formed 1981-10-20
Country IRELAND
Origin Country IRELAND
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2014-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-02-28 07:19:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL MARINE IRELAND LIMITED

Company Officers of TOTAL MARINE IRELAND LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID POWELL
Company Secretary 2014-07-31
IAIN CHARLES MCCOMBIE
Director 2003-09-24
ALAIN POUTHAS
Director 2014-09-01
ANDREW DAVID POWELL
Director 2014-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPE JEAN-MARIE ROCHOUX
Director 2012-09-03 2014-09-01
SERGE CHRISTIAN JOSE GARCIA
Company Secretary 2011-07-22 2014-07-31
SERGE CHRISTIAN JOSE GARCIA
Director 2011-07-22 2014-07-31
ALAIN VILLEDEY
Director 2008-09-04 2012-09-03
MARY BEGG-SAFFAR
Company Secretary 2007-09-01 2011-07-22
MARY BEGG-SAFFAR
Director 2007-09-01 2011-07-22
WILLIAM PATRICK CONNELLAN
Director 2001-04-12 2010-09-08
MARIE ANNE BESANCON
Company Secretary 2004-09-01 2007-09-01
CHARLES EDWARD HENDERSON
Director 1998-09-01 2005-06-22
JOHN MCPHERSON STEWART WALTON
Company Secretary 2001-08-13 2004-09-01
JEAN-CLAUDE EMILE PINSONNAT
Director 1999-10-30 2001-12-07
ANGUS STEPHEN GOW
Company Secretary 1997-03-14 2001-08-13
BERNARD VITRY
Director 1999-01-18 2000-06-15
JEAN MARIE NIKITA BONNET
Director 1995-09-29 1999-10-30
LUCIEN LALLIER
Director 1998-07-31 1999-01-18
THOMAS PHILIP JONES
Director 1991-04-18 1998-07-31
HORACE SYDNEY MILLER
Director 1990-01-26 1997-09-25
MICHAEL JOHN WORCESTER MILLS
Company Secretary 1992-03-13 1997-03-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-22OSDS01BR001039 BRANCH CLOSED FC015309 COMPANY CLOSED 09/02/2018
2017-02-15OSTM03TRANSACTION OSTM03- BR001039 PERSON AUTHORISED TO REPRESENT TERMINATED 11/09/2015 IAIN CHARLES MCCOMBIE
2015-08-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-11-06OSAP07TRANSACTION OSAP07- BR001039 PERSON AUTHORISED TO ACCEPT APPOINTED 31/07/2014 ANDREW DAVID POWELL -- ADDRESS: C/O LEGAL DEPARTMENT, TOTAL E&P UK LIMITED, CRAWPEEL ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3FG, UNITED KINGDOM
2014-10-28OSAP03SECRETARY APPOINTED ANDREW DAVID POWELL
2014-10-27OSAP01DIRECTOR APPOINTED MR ANDREW DAVID POWELL
2014-10-27OSAP01DIRECTOR APPOINTED MR ALAIN POUTHAS
2014-10-27OSTM03TRANSACTION OSTM03- BR001039 PERSON AUTHORISED TO REPRESENT TERMINATED 31/07/2014 SERGE CHRISTIAN JOSE GARCIA
2014-10-27OSTM03TRANSACTION OSTM03- BR001039 PERSON AUTHORISED TO ACCEPT TERMINATED 31/07/2014 SERGE CHRISTIAN JOSE GARCIA
2014-10-27OSTM02APPOINTMENT TERMINATED, SECRETARY SERGE GARCIA
2014-10-27OSTM01APPOINTMENT TERMINATED, DIRECTOR SERGE GARCIA
2014-10-27OSTM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ROCHOUX
2014-05-16OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / IAIN CHARLES MCCOMBIE / 09/05/2014
2014-04-07OSTM03TRANSACTION OSTM03- BR001039 PERSON AUTHORISED TO ACCEPT TERMINATED 12/02/2014 MARIE-ANNE BESANCON
2014-04-07OSTM03TRANSACTION OSTM03- BR001039 PERSON AUTHORISED TO REPRESENT TERMINATED 12/02/2014 MARIE-ANNE BESAMCON
2014-02-19OSAP07TRANSACTION OSAP07- BR001039 PERSON AUTHORISED TO ACCEPT APPOINTED 12/02/2014 SERGE CHRISTIAN JOSE GARCIA -- ADDRESS: TOTAL E&P UK LTD CRAWPEEL ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3FG
2012-11-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-11-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2012-11-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-11-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2012-11-23OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / IAIN CHARLES MCCOMBIE / 20/07/2012
2012-10-10OSTM01APPOINTMENT TERMINATED, DIRECTOR ALAIN VILLEDEY
2012-07-26OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / IAIN CHARLES MCCOMBIE / 20/07/2012
2011-08-15OSAP03SECRETARY APPOINTED SERGE CHRISTIAN JOSE GARCIA
2011-08-15OSAP01DIRECTOR APPOINTED MR SERGE CHRISTIAN JOSE GARCIA
2011-08-01OSTM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CONNELLAN
2011-08-01OSTM02APPOINTMENT TERMINATED, SECRETARY MARY BEGG-SAFFAR
2011-08-01OSTM01APPOINTMENT TERMINATED, DIRECTOR MARY BEGG-SAFFAR
2008-10-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-23BR4DIRECTOR APPOINTED ALAIN VILLEDEY
2008-01-02AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-12BR4SEC RESIGNED 01/09/07 BESANCON MARIE-ANNE
2007-11-12BR4DIR RESIGNED 01/09/07 BESANCON MARIE-ANNE
2007-11-12BR4DIR APPOINTED 01/09/07 BEGG-SAFFAR MARY 55 GLADSTONE PLACE ABERDEEN
2007-11-12BR4SEC APPOINTED 01/09/07 BEGG-SAFFAR MARY 55 GLADSTONE PLACE ABERDEEN
2007-10-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-10BR4DIR RESIGNED 22/06/05 HENDERSON CHARLES
2005-07-25BR6BR001039 PA APPOINTED 01/09/04 BESANCON MARIE-ANNE 53 OSBORNE PLACE ABERDEEN AB25 2BX
2005-07-25BR6BR001039 PA TERMINATED 31/12/97 WORCHESTER MILLS MICHAEL JOHN
2005-07-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-01-12BR4DIR RESIGNED 25/09/97 MILLER HORACE SYDNEY
2004-10-08BR4SEC RESIGNED 01/09/04 WALTON JOHN MCPHERSON STEWART
2004-10-08BR4SEC APPOINTED 01/09/04 BESANCON MARIE-ANN 53 OSBORNE PLACE ABERDEEN
2003-11-11AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-14BR4DIR RESIGNED 25/09/03 CONTIE MICHAEL
2003-10-14BR4DIR CHANGE IN PARTIC 01/09/03 CONNELLAN WILLIAM
2003-10-14BR4DIR APPOINTED 24/09/03 MCCOMBIE IAIN CHARLES WESTHILL ABERDEENSHIRE
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-15BR4DIR RESIGNED 07/12/01 JEAN-CLAUDE PINSONNAT
2001-12-19BR4DIR APPOINTED 12/04/01 WILLIAM PATRICK CONNELLAN DUBLIN IRELAND
2001-12-19BR4SEC RESIGNED 13/08/01 ANGUS STEPHEN GOW
2001-12-19BR4SEC APPOINTED 13/08/01 JOHN MCPHERSON STEWART WALTON BURNBANK ANGUS
2001-10-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-05BR4DIR RESIGNED 15/06/00 BERNARD VITRIE
2000-09-05BR4DIR APPOINTED 15/06/00 MICHEL CONTIE ABERDEEN SCOTLAND
2000-06-29AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-12BR4DIR RESIGNED 30/10/99 JEAN-MARIE NIKITA BONNET
1999-11-12BR4DIR APPOINTED 30/10/99 JEAN-CLAUDE EMILE PINSONNAT 78350 FRANCE
1999-07-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-18BR4DIR RESIGNED 18/01/99 LUCIEN LALLIER
1999-02-18BR4DIR APPOINTED 18/01/99 MR BERNARD VITRY ABERDEEN SCOTLAND
1998-12-09BR4DIR CHANGE IN PARTIC 01/09/98 CHARLES HENDERSON
1998-11-16AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-21BR4DIR APPOINTED 31/07/98 LUCIEN LALLIER ARGYLE HOUSE 2 SCHOOL ROAD CULTS ABERDEEN GRAMPIAN AB1 9LR
1998-09-21BR4DIR RESIGNED 31/07/98 THOMAS PHILIP JONES
1998-09-21BR4DIR APPOINTED 01/09/98 CHARLES HENDERSON 33 FIRFAX ROAD LONDON W4 1EX
1997-11-18AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-11-18BR4DIR APPOINTED 14/02/97 MR ANGUS STEPHEN GOW AVALON 1 STATION ROAD ABERDEEN
1997-11-18BR4DIR RESIGNED 14/03/97 MICHAEL J MILLS
1996-08-30AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TOTAL MARINE IRELAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOTAL MARINE IRELAND LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2011-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOTAL MARINE IRELAND LIMITED

Intangible Assets
Patents
We have not found any records of TOTAL MARINE IRELAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOTAL MARINE IRELAND LIMITED
Trademarks
We have not found any records of TOTAL MARINE IRELAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTAL MARINE IRELAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as TOTAL MARINE IRELAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOTAL MARINE IRELAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTAL MARINE IRELAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOTAL MARINE IRELAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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