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 five 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
Resigned Directors
Director
NEVINS, George
Resigned: 03 September 2010
Appointed Date: 15 July 2005
73 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
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
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…