Tmc Usa, Llc

FC027061

active

oversea company

united kingdom

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

60 Railroad Place, Suite 501, Saratoga Springs

Incorporated 23/12/2003

Compliance

Last accounts

31/12/2020

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Former

John Francis Halnan

director · Resigned 01/11/2016

Steven Richards

secretary · Resigned 30/11/2021

Matthew Peter Squire

director · Resigned 30/11/2021

Giuseppe Velotta

director · Resigned 30/11/2021

Insolvency History1 case

foreign insolvency

Change History

status → active

2026-06-05

Active

type → oversea-company

2026-06-05

Other company type

address line1 → 60 Railroad Place

2026-06-05

60 RAILROAD PLACE

post town → Saratoga Springs

2026-06-05

SARATOGA SPRINGS