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TMC Usa, LLC

TMC Usa, LLC is an active company incorporated on 23 December 2003 with the registered office located in . TMC Usa, LLC was registered 21 years ago.
Status
Active
Active since incorporation
Company No
FC027061
Overseas company
Age
21 years
Incorporated 23 December 2003
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2021
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Contact Update Details
Address
60 Railroad Place
Suite 501
Saratoga Springs
New York 12866
United States
Same address since incorporation
Telephone
02075378500
Email
Available in Endole App
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Giuseppe Velotta
Director • VP Operations Director • British • Lives in UK • Born in May 1976
Matthew Peter Squire
Director • British • Born in Sep 1973
Steven Richards
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£356.78K
Increased by £154.48K (+76%)
Turnover
£1.32M
Decreased by £84.91K (-6%)
Employees
6
Same as previous period
Total Assets
£650.13K
Increased by £208.56K (+47%)
Total Liabilities
-£420.17K
Increased by £47.72K (+13%)
Net Assets
£229.97K
Increased by £160.84K (+233%)
Debt Ratio (%)
65%
Decreased by 19.72% (-23%)
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Latest Activity
Matthew Peter Squire Resigned
3 Years Ago on 30 Nov 2021
Giuseppe Velotta Resigned
3 Years Ago on 30 Nov 2021
Full Accounts Submitted
4 Years Ago on 6 Oct 2021
Full Accounts Submitted
4 Years Ago on 5 Jan 2021
Full Accounts Submitted
6 Years Ago on 9 Oct 2019
Full Accounts Submitted
7 Years Ago on 12 Oct 2018
Full Accounts Submitted
8 Years Ago on 10 Oct 2017
Giuseppe Velotta Appointed
9 Years Ago on 1 Nov 2016
John Francis Halnan Resigned
9 Years Ago on 1 Nov 2016
Full Accounts Submitted
9 Years Ago on 14 Oct 2016
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Documents
Termination of appointment of Steven Richards as secretary on 30 November 2021
Submitted on 14 Aug 2024
Termination of appointment of Matthew Peter Squire as a director on 30 November 2021
Submitted on 1 Jul 2024
Termination of appointment of Giuseppe Velotta as a director on 30 November 2021
Submitted on 28 Jun 2024
Insolvency proceedings against an overseas company
Submitted on 13 Oct 2022
Full accounts made up to 31 December 2020
Submitted on 6 Oct 2021
Full accounts made up to 31 December 2019
Submitted on 5 Jan 2021
Full accounts made up to 31 December 2018
Submitted on 9 Oct 2019
Full accounts made up to 31 December 2017
Submitted on 12 Oct 2018
Full accounts made up to 31 December 2016
Submitted on 10 Oct 2017
Termination of appointment of John Francis Halnan as a director on 1 November 2016
Submitted on 28 Nov 2016
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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