NOV MISSION PRODUCTS UK LIMITED
STONEHOUSE ANSON LIMITED

Hellopages » Gloucestershire » Stroud » GL10 3RQ

Company number 01568843
Status Active
Incorporation Date 17 June 1981
Company Type Private Limited Company
Address STONEDALE ROAD, OLDENDS LANE INDUSTRIAL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000,000 . The most likely internet sites of NOV MISSION PRODUCTS UK LIMITED are www.novmissionproductsuk.co.uk, and www.nov-mission-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six 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.Nov Mission Products Uk Limited is a Private Limited Company. The company registration number is 01568843. Nov Mission Products Uk Limited has been working since 17 June 1981. The present status of the company is Active. The registered address of Nov Mission Products 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 ANDERSON, Alan has been resigned. Secretary FLEMING, Alastair James has been resigned. Secretary LEIGHTON, Katherine Jennifer has been resigned. Secretary MACFARLANE, Richard James has been resigned. Secretary O'NEIL, Christopher Paul has been resigned. Secretary SPENCER, John Brian has been resigned. Director ANDERSON, Alan has been resigned. Director ANDERSON, Alexander has been resigned. Director ANDERSON, Robert William has been resigned. Director BOYLE, Thomas Douglas has been resigned. Director DELANEY, William Thomas has been resigned. Director KEENER, David James has been resigned. Director NEVINS, George has been resigned. Director O'NEIL, Christopher Paul has been resigned. Director VALENTINE, Steven Grenville has been resigned. The company operates in "Other engineering activities".


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
ANDERSON, Alan
Resigned: 17 February 1997
Secretary
FLEMING, Alastair James
Resigned: 06 August 2013
Appointed Date: 30 September 2011
Secretary
LEIGHTON, Katherine Jennifer
Resigned: 21 October 2010
Appointed Date: 02 April 2009
Secretary
MACFARLANE, Richard James
Resigned: 02 April 2009
Appointed Date: 17 April 2003
Secretary
O'NEIL, Christopher Paul
Resigned: 30 September 2011
Appointed Date: 11 September 2009
Secretary
SPENCER, John Brian
Resigned: 17 April 2003
Appointed Date: 17 February 1997
Director
ANDERSON, Alan
Resigned: 24 February 2003
73 years old
Director
ANDERSON, Alexander
Resigned: 16 June 2007
104 years old
Director
ANDERSON, Robert William
Resigned: 02 April 2009
76 years old
Director
BOYLE, Thomas Douglas
Resigned: 04 July 2011
Appointed Date: 02 April 2009
59 years old
Director
DELANEY, William Thomas
Resigned: 14 May 2010
71 years old
Director
KEENER, David James
Resigned: 03 August 2011
Appointed Date: 04 July 2011
68 years old
Director
NEVINS, George
Resigned: 03 September 2010
Appointed Date: 15 July 2005
73 years old
Director
O'NEIL, Christopher Paul
Resigned: 30 September 2015
Appointed Date: 03 August 2011
51 years old
Director
VALENTINE, Steven Grenville
Resigned: 23 August 2013
Appointed Date: 02 April 2009
61 years old

Persons With Significant Control

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

NOV MISSION PRODUCTS UK LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Jan 2017
Full accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000,000
09 Feb 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
07 Oct 2015
Appointment of Mr Robbert Oudendijk as a director on 30 September 2015
...
... and 127 more events
04 Aug 1987
Return made up to 11/03/87; full list of members
30 Jun 1986
Accounts made up to 30 September 1985
30 Jun 1986
Return made up to 17/06/86; full list of members
08 Jan 1985
Particulars of property mortgage/charge
17 Jun 1981
Incorporation

NOV MISSION PRODUCTS UK LIMITED Charges

14 May 2001
A standard security dated 26/04/01 which was presented for registration in scotland on 14/05/01
Delivered: 23 May 2001
Status: Satisfied on 25 February 2011
Persons entitled: National Westminster Bank PLC
Description: Property k/a the warehouse and office premises at 24 hoew…
28 August 1998
Legal mortgage
Delivered: 4 September 1998
Status: Satisfied on 25 February 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a r r donnelley premises 7TH avenue team…
12 April 1991
Legal mortgage
Delivered: 19 April 1991
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: Leasehold premises on the east side of lobley hill road low…
19 May 1986
Legal mortgage
Delivered: 30 May 1986
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land & buildings on the west side of…
21 December 1984
Debenture
Delivered: 8 January 1985
Status: Satisfied on 25 February 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on all f/h & l/h property…
17 August 1984
Legal mortgage
Delivered: 23 August 1984
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a plot no. 184-3 on the team valley trading…

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