NOV MISSION PRODUCTS UK LIMITED - STONEHOUSE
| Company Profile | Company Filings |
Overview
NOV MISSION PRODUCTS UK LIMITED is a Private Limited Company from STONEHOUSE and has the status: Dissolved - no longer trading.
NOV MISSION PRODUCTS UK LIMITED was incorporated 43 years ago on 17/06/1981 and has the registered number: 01568843. The accounts status is DORMANT.
NOV MISSION PRODUCTS UK LIMITED was incorporated 43 years ago on 17/06/1981 and has the registered number: 01568843. The accounts status is DORMANT.
NOV MISSION PRODUCTS UK LIMITED - STONEHOUSE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
STONEDALE ROAD
STONEHOUSE
GLOUCESTERSHIRE
GL10 3RQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON SCOTT REID | Feb 1982 | British | Director | 2018-07-09 | CURRENT |
| ALISON MAY SLOAN | Secretary | 2013-08-06 | CURRENT | ||
| MR ROBBERT OUDENDIJK | Jan 1974 | Dutch | Director | 2015-09-30 | CURRENT |
| MR WILLIAM THOMAS DELANEY | Aug 1954 | British | Director | RESIGNED | |
| MR STEVEN GRENVILLE VALENTINE | Jun 1964 | British | Director | 2009-04-02 UNTIL 2013-08-23 | RESIGNED |
| ALASTAIR JAMES FLEMING | Secretary | 2011-09-30 UNTIL 2013-08-06 | RESIGNED | ||
| MR ALAN ANDERSON | Dec 1951 | British | Secretary | RESIGNED | |
| KATHERINE JENNIFER LEIGHTON | Secretary | 2009-04-02 UNTIL 2010-10-21 | RESIGNED | ||
| RICHARD JAMES MACFARLANE | Feb 1961 | Secretary | 2003-04-17 UNTIL 2009-04-02 | RESIGNED | |
| MR CHRISTOPHER PAUL O'NEIL | Dec 1973 | British | Secretary | 2009-09-11 UNTIL 2011-09-30 | RESIGNED |
| JOHN BRIAN SPENCER | Apr 1938 | Secretary | 1997-02-17 UNTIL 2003-04-17 | RESIGNED | |
| CHRISTOPHER PAUL O'NEIL | Dec 1973 | British | Director | 2011-08-03 UNTIL 2015-09-30 | RESIGNED |
| GEORGE NEVINS | Jun 1952 | British | Director | 2005-07-15 UNTIL 2010-09-03 | RESIGNED |
| DAVID JAMES KEENER | Apr 1957 | Usa | Director | 2011-07-04 UNTIL 2011-08-03 | RESIGNED |
| ALASTAIR JAMES FLEMING | Dec 1977 | British | Director | 2013-07-31 UNTIL 2018-08-31 | RESIGNED |
| MR ALAN ANDERSON | Dec 1951 | British | Director | RESIGNED | |
| MR THOMAS DOUGLAS BOYLE | Mar 1966 | British | Director | 2009-04-02 UNTIL 2011-07-04 | RESIGNED |
| MR ROBERT WILLIAM ANDERSON | Feb 1949 | British | Director | RESIGNED | |
| ALEXANDER ANDERSON | Nov 1921 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| National Oilwell Varco Uk Limited | 2016-04-06 | Stonehouse Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |