NOV GROUP HOLDINGS LIMITED
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4YD

Company number SC410565
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 . The most likely internet sites of NOV GROUP HOLDINGS LIMITED are www.novgroupholdings.co.uk, and www.nov-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one 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 Group Holdings Limited is a Private Limited Company. The company registration number is SC410565. Nov Group Holdings Limited has been working since 03 November 2011. The present status of the company is Active. The registered address of Nov Group Holdings Limited is C O National Oilwell Varco Badentoy Crescent Badentoy Industrial 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. Secretary FLEMING, Alastair James 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

Secretary
FLEMING, Alastair James
Resigned: 06 August 2013
Appointed Date: 03 November 2011
Director
O'NEIL, Christopher Paul
Resigned: 30 September 2015
Appointed Date: 03 November 2011
51 years old
Director
VALENTINE, Steven Grenville
Resigned: 23 August 2013
Appointed Date: 03 November 2011
61 years old

Persons With Significant Control

National Oilwell Varco Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOV GROUP HOLDINGS LIMITED Events

04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
10 Feb 2016
Accounts for a dormant company made up to 31 December 2015
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
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
...
... and 12 more events
23 Aug 2013
Appointment of Alison May Sloan as a secretary
09 Jan 2013
Accounts for a dormant company made up to 31 December 2012
07 Nov 2012
Annual return made up to 3 November 2012 with full list of shareholders
24 Jan 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
03 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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