NOV ELMAR (MIDDLE EAST) LIMITED - PORTLETHEN, ABERDEEN
Company Profile | Company Filings |
Overview
NOV ELMAR (MIDDLE EAST) LIMITED is a Private Limited Company from PORTLETHEN, ABERDEEN and has the status: Active.
NOV ELMAR (MIDDLE EAST) LIMITED was incorporated 29 years ago on 08/07/1994 and has the registered number: SC151883. The accounts status is FULL and accounts are next due on 30/09/2024.
NOV ELMAR (MIDDLE EAST) LIMITED was incorporated 29 years ago on 08/07/1994 and has the registered number: SC151883. The accounts status is FULL and accounts are next due on 30/09/2024.
NOV ELMAR (MIDDLE EAST) LIMITED - PORTLETHEN, ABERDEEN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O NATIONAL OILWELL VARCO
PORTLETHEN, ABERDEEN
ABERDEENSHIRE
AB12 4YD
This Company Originates in : United Kingdom
Previous trading names include:
NOV ASEP ELMAR (MIDDLE EAST) LIMITED (until 27/08/2013)
NOV ASEP ELMAR (MIDDLE EAST) LIMITED (until 27/08/2013)
ELMAR SERVICES (MIDDLE EAST) LIMITED (until 19/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALISON MAY SLOAN | Secretary | 2013-08-06 | CURRENT | ||
CHRISTOPHER PAUL O'NEIL | Dec 1973 | British | Director | 2020-12-31 | CURRENT |
IAN BROUGHTON | Oct 1969 | British | Director | 2023-03-30 | CURRENT |
CHRISTOPHER PAUL O'NEIL | Dec 1973 | British | Director | 2011-08-03 UNTIL 2015-09-30 | RESIGNED |
DAVID JOHN BREBNER | Apr 1960 | British | Secretary | 1994-08-12 UNTIL 2001-08-31 | RESIGNED |
MRS KATHERINE JENNIFER LEIGHTON | Aug 1974 | British | Secretary | 2006-02-15 UNTIL 2010-10-21 | RESIGNED |
ALASTAIR JAMES FLEMING | Secretary | 2011-09-30 UNTIL 2013-08-06 | RESIGNED | ||
CHRISTOPHER PAUL O'NEIL | Secretary | 2009-09-11 UNTIL 2011-09-30 | RESIGNED | ||
SANDRA ELIZABETH MIDDLETON | Nominee Secretary | 1994-07-08 UNTIL 1994-08-12 | RESIGNED | ||
RONALD JAMES MILLETT | Apr 1943 | British | Director | 2001-08-31 UNTIL 2006-02-15 | RESIGNED |
JOHN SWANSEY | Mar 1951 | British | Director | 1994-08-12 UNTIL 2001-08-31 | RESIGNED |
MR PETER JOHN STUART | Apr 1957 | British | Director | 2001-08-31 UNTIL 2007-02-28 | RESIGNED |
THOMAS NEIL SPEAKMAN | Aug 1942 | British | Director | 1994-08-12 UNTIL 2001-08-31 | RESIGNED |
MR SIMON SCOTT REID | Feb 1982 | British | Director | 2018-07-09 UNTIL 2020-12-31 | RESIGNED |
MR ROBBERT OUDENDIJK | Jan 1974 | Dutch | Director | 2015-09-30 UNTIL 2023-03-30 | RESIGNED |
PAULL & WILLIAMSONS | Corporate Secretary | 2001-08-31 UNTIL 2006-02-15 | RESIGNED | ||
GORDON THOMAS MILLOY | Jan 1946 | British | Director | 1994-08-12 UNTIL 2001-08-31 | RESIGNED |
GRAEME DUNCOMBE | Feb 1939 | British | Director | 1994-08-12 UNTIL 2001-08-31 | RESIGNED |
DAVID JAMES KEENER | Apr 1957 | Usa | Director | 2011-07-04 UNTIL 2011-08-03 | RESIGNED |
JOHN CHARLES HALL | Jul 1962 | British | Director | 1995-04-01 UNTIL 2001-08-31 | RESIGNED |
ALASTAIR JAMES FLEMING | Dec 1977 | British | Director | 2013-07-31 UNTIL 2018-08-31 | RESIGNED |
MR LESTER FERGUSON CAMERON | May 1952 | British | Director | 1994-07-08 UNTIL 1994-08-12 | RESIGNED |
DAVID JOHN BREBNER | Apr 1960 | British | Director | 1994-08-12 UNTIL 2001-08-31 | RESIGNED |
MR THOMAS DOUGLAS BOYLE | Mar 1966 | British | Director | 2003-10-16 UNTIL 2011-07-04 | RESIGNED |
MR STEVEN GRENVILLE VALENTINE | Jun 1964 | British | Director | 2006-02-15 UNTIL 2013-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Oilwell Varco Uk Limited | 2017-08-01 | Stonehouse Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |