NATIONAL OILWELL VARCO UK LIMITED
STONEHOUSE VARCO LIMITED TUBOSCOPE (UK) LIMITED DREXEL EQUIPMENT(U.K.)LIMITED

Hellopages » Gloucestershire » Stroud » GL10 3RQ

Company number 00873028
Status Active
Incorporation Date 4 March 1966
Company Type Private Limited Company
Address STONEDALE ROAD, OLDENDS LANE INDUSTRIAL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Robbert Oudendijk as a director on 30 September 2015. The most likely internet sites of NATIONAL OILWELL VARCO UK LIMITED are www.nationaloilwellvarcouk.co.uk, and www.national-oilwell-varco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and nine months. The distance to to Stroud (Glos) Rail Station is 3.2 miles; to Cam & Dursley Rail Station is 3.5 miles; to Gloucester Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.National Oilwell Varco Uk Limited is a Private Limited Company. The company registration number is 00873028. National Oilwell Varco Uk Limited has been working since 04 March 1966. The present status of the company is Active. The registered address of National Oilwell Varco Uk Limited is Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire Gl10 3rq. . 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 BOYLE, Thomas Douglas has been resigned. Secretary FLEMING, Alastair James has been resigned. Secretary LEIGHTON, Katherine Jennifer has been resigned. Secretary LUMSDEN, Duncan Stordy has been resigned. Secretary MILLETT, Ronald James has been resigned. Secretary O'NEIL, Christopher Paul has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director BARETT, Dean has been resigned. Director BOYLE, Thomas Douglas has been resigned. Director HARRIMAN, Christopher Donald has been resigned. Director KEENER, David James has been resigned. Director LOH, Lim Young has been resigned. Director LUMSDEN, Duncan Stordy has been resigned. Director MC ANALLY, Joe Edwn has been resigned. Director MCCAFFERTY, Francis Bruce has been resigned. Director MILLETT, Ronald James has been resigned. Director MURRAY, Hector Murdo has been resigned. Director O'NEIL, Christopher Paul has been resigned. Director STUART, Peter John has been resigned. Director VALENTINE, Steven Grenville has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


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
BOYLE, Thomas Douglas
Resigned: 28 February 2007
Appointed Date: 16 October 2003
Secretary
FLEMING, Alastair James
Resigned: 06 August 2013
Appointed Date: 30 September 2011
Secretary
LEIGHTON, Katherine Jennifer
Resigned: 21 October 2010
Appointed Date: 28 February 2007
Secretary
LUMSDEN, Duncan Stordy
Resigned: 18 October 1996
Secretary
MILLETT, Ronald James
Resigned: 16 October 2003
Appointed Date: 29 October 1999
Secretary
O'NEIL, Christopher Paul
Resigned: 30 September 2011
Appointed Date: 11 September 2009
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 18 October 1996
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 30 September 2011
Appointed Date: 06 April 2009
Director
BARETT, Dean
Resigned: 07 July 1997
101 years old
Director
BOYLE, Thomas Douglas
Resigned: 04 July 2011
Appointed Date: 16 October 2003
59 years old
Director
HARRIMAN, Christopher Donald
Resigned: 07 July 1997
75 years old
Director
KEENER, David James
Resigned: 03 August 2011
Appointed Date: 04 July 2011
68 years old
Director
LOH, Lim Young
Resigned: 29 May 1996
81 years old
Director
LUMSDEN, Duncan Stordy
Resigned: 18 October 1996
Appointed Date: 05 March 1992
80 years old
Director
MC ANALLY, Joe Edwn
Resigned: 07 July 1997
70 years old
Director
MCCAFFERTY, Francis Bruce
Resigned: 07 July 1997
79 years old
Director
MILLETT, Ronald James
Resigned: 15 February 2006
Appointed Date: 24 July 1997
82 years old
Director
MURRAY, Hector Murdo
Resigned: 07 July 1997
79 years old
Director
O'NEIL, Christopher Paul
Resigned: 30 September 2015
Appointed Date: 03 August 2011
51 years old
Director
STUART, Peter John
Resigned: 28 February 2007
68 years old
Director
VALENTINE, Steven Grenville
Resigned: 23 August 2013
Appointed Date: 15 February 2006
61 years old

Persons With Significant Control

Nov Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL OILWELL VARCO UK LIMITED Events

31 Aug 2016
Confirmation statement made on 30 August 2016 with updates
20 Jul 2016
Full accounts made up to 31 December 2015
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
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 77,916,494
...
... and 179 more events
23 Jan 1987
Full accounts made up to 31 March 1986
23 Jan 1987
Return made up to 15/12/86; full list of members
18 Aug 1986
Secretary resigned;new secretary appointed;director resigned
04 Mar 1966
Incorporation
04 Mar 1966
Registered office changed

NATIONAL OILWELL VARCO UK LIMITED Charges

7 June 1991
Standard security presented for registration in scotland.
Delivered: 13 June 1991
Status: Satisfied on 11 November 1999
Persons entitled: Overseas Trust Bank Limited
Description: All and whole that plot of ground known as block 9, western…
8 December 1988
Standard security.
Delivered: 15 December 1988
Status: Satisfied on 11 November 1999
Persons entitled: Overseas Trust Bank Limited
Description: Various properties (details on form 395 ref m 274 c).
23 November 1988
Debenture
Delivered: 8 December 1988
Status: Satisfied on 11 November 1999
Persons entitled: Overseas Trust Bank Limited
Description: Fixed and floating charges over the undertaking and all…
19 May 1983
Charge
Delivered: 2 June 1983
Status: Satisfied on 12 December 1988
Persons entitled: Clydesdale Bank Public Limited Comppany
Description: All book debts & other debts present & future.
4 February 1983
Debenture
Delivered: 21 February 1983
Status: Satisfied
Persons entitled: The Govenor and Company of the Bank of Scotland
Description: Floating charge all the undertaking & assets of the company…
15 September 1981
Standard security presented for registration at the register of sasines on 5TH oct. 1981.
Delivered: 12 October 1981
Status: Satisfied on 12 December 1988
Persons entitled: Clydesdale Bank Limited
Description: Land to the east of north esk road and victoria bridge…
4 September 1980
Charge
Delivered: 17 September 1980
Status: Satisfied on 12 December 1988
Persons entitled: Clydesdale Bank Limited
Description: Floating charge on. Undertaking and all property and assets…

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