This company is commonly known as Nov Mission Products Uk Limited. The company was founded 42 years ago and was given the registration number 01568843. 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 99999 - Dormant Company.
| Name | : | NOV MISSION PRODUCTS UK LIMITED |
|---|---|---|
| Company Number | : | 01568843 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 1981 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, GL10 3RQ |
|---|---|---|
| Country Origin | : | |
| 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, Aberdeen, United Kingdom, AB12 4YD | Director | 31 December 2020 | Active |
| Tobias Asserstraat 1, 2806 Hh Gouda, Netherlands, | Director | 30 September 2015 | Active |
| 45 Percy Gardens, Tynemouth, NE30 4HQ | Secretary | - | Active |
| C/O National Oilwell Varco, Badentoy Crescent Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD | Secretary | 30 September 2011 | Active |
| Kirk House, Victoria Terrace, Kemnay, Inverurie, AB51 5RL | Secretary | 02 April 2009 | Active |
| 20 Westwood Avenue, Heighington, DL5 6SA | Secretary | 17 April 2003 | Active |
| 69, Forest Park, Stonehaven, AB39 2GF | Secretary | 11 September 2009 | Active |
| 6 Riding Close, Crawcrook, Ryton, NE40 4HB | Secretary | 17 February 1997 | Active |
| 45 Percy Gardens, Tynemouth, NE30 4HQ | Director | - | Active |
| Hillgarth Birches Nook Road, Stocksfield, NE43 7PA | Director | - | Active |
| Whitslaid Cade Hill Road, Stocksfield, NE43 7PS | Director | - | Active |
| Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT | Director | 02 April 2009 | Active |
| Summer Breeze 9 St Pauls Drive, Mount Pleasant, Washington, DH4 7SH | Director | - | Active |
| C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD | Director | 31 July 2013 | Active |
| Oranjestraat 33, 4819 Xp, Rijsbergen, Netherlands, | Director | 04 July 2011 | Active |
| 77 Tudhoe Village, Spennymoor, DL16 6LG | Director | 15 July 2005 | Active |
| 69, Forest Park, Stonehaven, United Kingdom, AB39 2GF | Director | 03 August 2011 | Active |
| C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD | Director | 09 July 2018 | Active |
| 4 Barnes Close, Haslington, Crewe, CW1 5ZG | Director | 02 April 2009 | Active |
| National Oilwell Varco Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, United Kingdom, GL10 3RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-12 | Restoration | Bona vacantia company. | Download |
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-23 | Dissolution | Dissolution voluntary strike off suspended. | 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 |
| 2020-12-29 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-17 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-05 | Officers | Termination director company with name termination date. | Download |
| 2018-07-09 | Officers | Appoint person director company with name date. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-16 | Capital | Legacy. | Download |
| 2017-05-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-05-16 | Insolvency | Legacy. | Download |
| 2017-05-16 | Resolution | Resolution. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-09 | Accounts | Change account reference date company current extended. | Download |
| 2015-10-07 | Officers | Appoint person director company with name date. | Download |
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