This company is commonly known as Nov Uk Finance Limited. The company was founded 21 years ago and was given the registration number 04509138. 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 82990 - Other business support service activities n.e.c..
| Name | : | NOV UK FINANCE LIMITED |
|---|---|---|
| Company Number | : | 04509138 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2002 |
| End of financial year | : | 31 December 2022 |
| 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, 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 | Secretary | 30 September 2011 | Active |
| Kirk House, Victoria Terrace, Kemnay, Inverurie, AB51 5RL | Secretary | 07 March 2006 | Active |
| Apt 32, 39 Avenu Str., Daugavpils, Latvia, FOREIGN | Secretary | 12 August 2002 | Active |
| 69, Forest Park, Stonehaven, AB39 2GF | Secretary | 11 September 2009 | Active |
| Spencer Lawrence House, Prospect Estate, St. Johns Parish, Nevis, | Nominee Secretary | 12 August 2002 | Active |
| Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 30 November 2005 | Active |
| Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT | Director | 30 November 2005 | 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 |
| Apt 32, 39 Avenu Str., Daugavpils, Latvia, FOREIGN | Director | 12 August 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 |
| Spencer Lawrence House, Prospect Estate, St. Johns Parish, Nevis, | Nominee Director | 12 August 2002 | Active |
| C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD | Director | 09 July 2018 | Active |
| Apt 59, 25 Liepayas Street, Daugavpils, Latvia, FOREIGN | Director | 12 August 2002 | Active |
| 1 Rosehill Road, Montrose, DD10 8ST | Director | 30 November 2005 | Active |
| 4 Barnes Close, Haslington, Crewe, CW1 5ZG | Director | 07 March 2006 | Active |
| National Oilwell Varco Uk Limited | ||
| Notified on | : | 01 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, United Kingdom, GL10 3RQ |
| Nature of control | : |
|
| Nov Uk Holdings Limited | ||
| Notified on | : | 12 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | National Oilwell Varco, Badentoy Crescent, Badentoy Park, Aberdeen, United Kingdom, AB12 4YD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Officers | Change person director company with change date. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type full. | 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 |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-10-06 | Capital | Legacy. | Download |
| 2021-10-06 | Insolvency | Legacy. | Download |
| 2021-10-06 | Resolution | Resolution. | Download |
| 2021-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type full. | 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 |
| 2020-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-05 | Officers | Termination director company with name termination date. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-09 | Officers | Appoint person director company with name date. | Download |
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