NOV FLEXIBLES UK LTD
ABERDEEN ITASCO PRECISION LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4YD

Company number SC283907
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY PARK, PORTLETHEN, ABERDEEN, AB12 4YD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Confirmation statement made on 31 July 2016 with updates; Appointment of Mr Robbert Oudendijk as a director on 30 September 2015. The most likely internet sites of NOV FLEXIBLES UK LTD are www.novflexiblesuk.co.uk, and www.nov-flexibles-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Aberdeen Rail Station is 5.6 miles; to Stonehaven Rail Station is 7.5 miles; to Dyce Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nov Flexibles Uk Ltd is a Private Limited Company. The company registration number is SC283907. Nov Flexibles Uk Ltd has been working since 27 April 2005. The present status of the company is Active. The registered address of Nov Flexibles Uk Ltd is National Oilwell Varco Badentoy Crescent Badentoy Park Portlethen Aberdeen Ab12 4yd. . SLOAN, Alison May is a Secretary of the company. FLEMING, Alastair James is a Director of the company. OUDENDIJK, Robbert is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary FLEMING, Alastiar James has been resigned. Secretary HALL, William Robert has been resigned. Director DAVIES, Russell John has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director HALL, William Robert has been resigned. Director MULLEN, James Francis has been resigned. Director O'NEIL, Christopher Paul has been resigned. Director VALENTINE, Steven Grenville has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SLOAN, Alison May
Appointed Date: 06 August 2013
Director
FLEMING, Alastair James
Appointed Date: 31 July 2013
47 years old
Director
OUDENDIJK, Robbert
Appointed Date: 30 September 2015
51 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 27 April 2005
Appointed Date: 27 April 2005
Secretary
FLEMING, Alastiar James
Resigned: 06 August 2013
Appointed Date: 16 April 2013
Secretary
HALL, William Robert
Resigned: 16 April 2013
Appointed Date: 27 April 2005
Director
DAVIES, Russell John
Resigned: 16 April 2013
Appointed Date: 27 April 2005
65 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 27 April 2005
Appointed Date: 27 April 2005
Director
HALL, William Robert
Resigned: 16 April 2013
Appointed Date: 27 April 2005
69 years old
Director
MULLEN, James Francis
Resigned: 16 April 2013
Appointed Date: 27 April 2005
61 years old
Director
O'NEIL, Christopher Paul
Resigned: 30 September 2015
Appointed Date: 16 April 2013
51 years old
Director
VALENTINE, Steven Grenville
Resigned: 23 August 2013
Appointed Date: 16 April 2013
61 years old

NOV FLEXIBLES UK LTD Events

26 Aug 2016
Accounts for a dormant company made up to 30 November 2015
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
07 Oct 2015
Appointment of Mr Robbert Oudendijk as a director on 30 September 2015
07 Oct 2015
Termination of appointment of Christopher Paul O'neil as a director on 30 September 2015
31 Jul 2015
Director's details changed for Christopher Paul O'neil on 22 July 2015
...
... and 47 more events
27 May 2005
New director appointed
27 May 2005
New secretary appointed;new director appointed
28 Apr 2005
Secretary resigned
28 Apr 2005
Director resigned
27 Apr 2005
Incorporation

NOV FLEXIBLES UK LTD Charges

4 October 2005
Bond & floating charge
Delivered: 12 October 2005
Status: Satisfied on 22 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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