JOA (NORTH SEA) LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 0GQ

Company number SC331755
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, SCOTLAND, AB21 0GQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr Oluwole Onabolu as a director on 10 February 2017; Termination of appointment of John Dominic Upton as a director on 10 February 2017; Register inspection address has been changed to Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB. The most likely internet sites of JOA (NORTH SEA) LTD. are www.joanorthsea.co.uk, and www.joa-north-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Aberdeen Rail Station is 6.1 miles; to Portlethen Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Joa North Sea Ltd is a Private Limited Company. The company registration number is SC331755. Joa North Sea Ltd has been working since 02 October 2007. The present status of the company is Active. The registered address of Joa North Sea Ltd is Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen Scotland Ab21 0gq. . DUNLOP, Lorraine Amanda is a Secretary of the company. ONABOLU, Oluwole is a Director of the company. RASMUSON, Michael Allan is a Director of the company. Secretary JENKINS, Jonathan Andrew Moubray has been resigned. Secretary JENKINS, Shereen has been resigned. Secretary KLASSEN, Jenni Therese has been resigned. Secretary STOKES, Paul has been resigned. Director ASQUITH, Christopher has been resigned. Director DE JAGER, Gerard has been resigned. Director JENKINS, Jonathan Andrew Moubray has been resigned. Director JENKINS, Shereen has been resigned. Director MAYS, Elaine Doris has been resigned. Director ONABOLU, Oluwole has been resigned. Director UPTON, John Dominic has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DUNLOP, Lorraine Amanda
Appointed Date: 11 August 2016

Director
ONABOLU, Oluwole
Appointed Date: 10 February 2017
50 years old

Director
RASMUSON, Michael Allan
Appointed Date: 11 April 2014
54 years old

Resigned Directors

Secretary
JENKINS, Jonathan Andrew Moubray
Resigned: 17 December 2007
Appointed Date: 02 October 2007

Secretary
JENKINS, Shereen
Resigned: 02 June 2009
Appointed Date: 17 December 2007

Secretary
KLASSEN, Jenni Therese
Resigned: 11 August 2016
Appointed Date: 01 July 2014

Secretary
STOKES, Paul
Resigned: 01 July 2014
Appointed Date: 23 February 2012

Director
ASQUITH, Christopher
Resigned: 26 April 2016
Appointed Date: 23 February 2012
70 years old

Director
DE JAGER, Gerard
Resigned: 23 February 2012
Appointed Date: 09 September 2008
66 years old

Director
JENKINS, Jonathan Andrew Moubray
Resigned: 02 June 2009
Appointed Date: 02 October 2007
61 years old

Director
JENKINS, Shereen
Resigned: 17 December 2007
Appointed Date: 02 October 2007
61 years old

Director
MAYS, Elaine Doris
Resigned: 17 July 2012
Appointed Date: 23 February 2012
55 years old

Director
ONABOLU, Oluwole
Resigned: 11 April 2014
Appointed Date: 17 July 2012
50 years old

Director
UPTON, John Dominic
Resigned: 10 February 2017
Appointed Date: 26 April 2016
55 years old

Persons With Significant Control

Baker Hughes Incorporated
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOA (NORTH SEA) LTD. Events

20 Feb 2017
Appointment of Mr Oluwole Onabolu as a director on 10 February 2017
16 Feb 2017
Termination of appointment of John Dominic Upton as a director on 10 February 2017
28 Nov 2016
Register inspection address has been changed to Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB
25 Nov 2016
Registered office address changed from Baker Hughes Building Stoneywood Park North Dyce Aberdeen AB21 7EA Scotland to Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GQ on 25 November 2016
08 Nov 2016
Confirmation statement made on 2 October 2016 with updates
...
... and 44 more events
17 Dec 2007
Secretary resigned
17 Dec 2007
Director resigned
22 Nov 2007
Accounting reference date extended from 31/10/08 to 31/12/08
15 Oct 2007
Ad 02/10/07--------- £ si 2@1=2 £ ic 2/4
02 Oct 2007
Incorporation