This company is commonly known as Nov Downhole Eurasia Limited. The company was founded 21 years ago and was given the registration number 04514250. The firm's registered office is in STONEHOUSE. You can find them at Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | NOV DOWNHOLE EURASIA LIMITED |
|---|---|---|
| Company Number | : | 04514250 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom, GL10 3RQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD | Secretary | 06 August 2013 | Active |
| C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, United Kingdom, AB12 4YD | Director | 30 March 2023 | Active |
| C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD | Director | 31 December 2020 | Active |
| C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD | Director | 18 June 2019 | Active |
| 46 Broadstraik Drive, Elrick, AB32 6JG | Secretary | 31 October 2002 | Active |
| C/O National Oilwell Varco, Badentoy Crescent Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD | Secretary | 30 September 2011 | Active |
| 69, Forest Park, Stonehaven, AB39 2GF | Secretary | 11 September 2009 | Active |
| The Beeches, Dr Crouchs Road, Eastcombe, GL6 7EA | Secretary | 08 March 2003 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Corporate Nominee Secretary | 19 August 2002 | Active |
| 11 Walker Street, Edinburgh, EH3 7NE | Corporate Secretary | 19 August 2002 | Active |
| Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT | Director | 24 March 2009 | Active |
| 46 Broadstraik Drive, Elrick, AB32 6JG | Director | 31 October 2002 | Active |
| C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD | Director | 31 July 2013 | Active |
| Bluebonnets, Whitminster Lane, Frampton On Severn, GL2 7HR | Director | 08 March 2003 | Active |
| Oranjestraat 33, 4819 Xp, Rijsbergen, Netherlands, | Director | 04 July 2011 | Active |
| Sunnyside Farm, House, Kinmuck, Inverurie, Scotland, AB51 0LY | Director | 05 April 2012 | Active |
| 12 Cassia Drive, Singapore, 289706 | Director | 31 October 2002 | Active |
| 69, Forest Park, Stonehaven, United Kingdom, AB39 2GF | Director | 03 August 2011 | Active |
| Tobias Asserstraat 1, 2806 Hh Gouda, Netherlands, | Director | 30 September 2015 | Active |
| Kyle House, Haynes Road, Cleeve Hill, Cheltenham, GL52 3QH | Director | 08 March 2003 | Active |
| C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD | Director | 09 July 2018 | Active |
| The Beeches, Dr Crouchs Road, Eastcombe, GL6 7EA | Director | 08 March 2003 | Active |
| Mirfield House, The Avenue, Churchdown, GL3 2HB | Director | 08 March 2003 | Active |
| 4, Barnes Close, Haslington, Crewe, England, CW1 5ZG | Director | 09 August 2010 | Active |
| National Oilwell Varco Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, United Kingdom, GL10 3RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Resolution | Resolution. | Download |
| 2024-02-14 | Incorporation | Memorandum articles. | Download |
| 2024-02-08 | Change of constitution | Statement of companys objects. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-20 | Officers | Appoint person director company with name date. | Download |
| 2021-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-20 | Officers | Appoint person director company with name date. | Download |
| 2019-05-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-05 | Officers | Termination director company with name termination date. | Download |
| 2018-08-20 | Incorporation | Memorandum articles. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type full. | Download |
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