NOV UK HOLDINGS LIMITED
PORTLETHEN

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4YD

Company number SC379244
Status Active
Incorporation Date 26 May 2010
Company Type Private Limited Company
Address NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY PARK, PORTLETHEN, ABERDEEN, AB12 4YD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 516,872,000 ; Appointment of Mr Robbert Oudendijk as a director on 30 September 2015. The most likely internet sites of NOV UK HOLDINGS LIMITED are www.novukholdings.co.uk, and www.nov-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five 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 Uk Holdings Limited is a Private Limited Company. The company registration number is SC379244. Nov Uk Holdings Limited has been working since 26 May 2010. The present status of the company is Active. The registered address of Nov Uk Holdings Limited 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. Secretary FLEMING, Alastair James has been resigned. Secretary O'NEIL, Christopher Paul has been resigned. Director BOYLE, Thomas Douglas has been resigned. Director KEENER, David James has been resigned. Director O'NEIL, Christopher Paul has been resigned. Director STARK, James Gordon Croll has been resigned. Director VALENTINE, Steven Grenville has been resigned. Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


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: 30 September 2011
Secretary
O'NEIL, Christopher Paul
Resigned: 30 September 2011
Appointed Date: 26 May 2010
Director
BOYLE, Thomas Douglas
Resigned: 04 July 2011
Appointed Date: 26 May 2010
59 years old
Director
KEENER, David James
Resigned: 03 August 2011
Appointed Date: 04 July 2011
68 years old
Director
O'NEIL, Christopher Paul
Resigned: 30 September 2015
Appointed Date: 03 August 2011
51 years old
Director
STARK, James Gordon Croll
Resigned: 26 May 2010
Appointed Date: 26 May 2010
61 years old
Director
VALENTINE, Steven Grenville
Resigned: 23 August 2013
Appointed Date: 26 May 2010
61 years old
Director
P & W DIRECTORS LIMITED
Resigned: 26 May 2010
Appointed Date: 26 May 2010

NOV UK HOLDINGS LIMITED Events

13 Jul 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 516,872,000
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 29 more events
09 Jun 2010
Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 9 June 2010
09 Jun 2010
Appointment of Christopher Paul O'neil as a secretary
09 Jun 2010
Appointment of Mr Thomas Douglas Boyle as a director
09 Jun 2010
Appointment of Steven Grenville Valentine as a director
26 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

NOV UK (ANGOLA ACQUISITIONS) LIMITED NOV UK FINANCE LIMITED NOV UK KOREA LP N-OV8 GROUP LIMITED NOV8 LIMITED NOVA - AV LIMITED NOVA - CLASSIC LTD