NOV UK FINANCE LIMITED
STONEHOUSE OILFIELD TECHNO EQUIPMENT LIMITED

Hellopages » Gloucestershire » Stroud » GL10 3RQ

Company number 04509138
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address STONEDALE ROAD, OLDENDS LANE INDUSTRIAL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 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 NOV UK FINANCE LIMITED are www.novukfinance.co.uk, and www.nov-uk-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four 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 Uk Finance Limited is a Private Limited Company. The company registration number is 04509138. Nov Uk Finance Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Nov Uk Finance 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 FLEMING, Alastair James has been resigned. Secretary LEIGHTON, Katherine Jennifer has been resigned. Secretary MININA, Tamara has been resigned. Secretary O'NEIL, Christopher Paul has been resigned. Nominee Secretary PETRE-MEARS, Edward has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director BOYLE, Thomas Douglas has been resigned. Director KEENER, David James has been resigned. Director MININA, Tamara has been resigned. Director O'NEIL, Christopher Paul has been resigned. Nominee Director PETRE-MEARS, Sarah Louise has been resigned. Director REUTE, Olga has been resigned. Director STUART, Peter John has been resigned. Director VALENTINE, Steven Grenville has been resigned. The company operates in "Other business support service activities n.e.c.".


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
LEIGHTON, Katherine Jennifer
Resigned: 21 October 2010
Appointed Date: 07 March 2006
Secretary
MININA, Tamara
Resigned: 30 November 2005
Appointed Date: 12 August 2002
Secretary
O'NEIL, Christopher Paul
Resigned: 30 September 2011
Appointed Date: 11 September 2009
Nominee Secretary
PETRE-MEARS, Edward
Resigned: 12 August 2002
Appointed Date: 12 August 2002
Secretary
PAULL & WILLIAMSONS
Resigned: 15 February 2006
Appointed Date: 30 November 2005
Director
BOYLE, Thomas Douglas
Resigned: 04 July 2011
Appointed Date: 30 November 2005
59 years old
Director
KEENER, David James
Resigned: 03 August 2011
Appointed Date: 04 July 2011
68 years old
Director
MININA, Tamara
Resigned: 30 November 2005
Appointed Date: 12 August 2002
87 years old
Director
O'NEIL, Christopher Paul
Resigned: 30 September 2015
Appointed Date: 03 August 2011
51 years old
Nominee Director
PETRE-MEARS, Sarah Louise
Resigned: 12 August 2002
Appointed Date: 12 August 2002
51 years old
Director
REUTE, Olga
Resigned: 30 November 2005
Appointed Date: 12 August 2002
48 years old
Director
STUART, Peter John
Resigned: 28 February 2007
Appointed Date: 30 November 2005
68 years old
Director
VALENTINE, Steven Grenville
Resigned: 23 August 2013
Appointed Date: 07 March 2006
61 years old

NOV UK FINANCE LIMITED Events

17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
31 May 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
18 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 7
...
... and 59 more events
27 Sep 2003
New director appointed
27 Sep 2003
New secretary appointed;new director appointed
27 Sep 2003
Director resigned
27 Sep 2003
Secretary resigned
12 Aug 2002
Incorporation

Similar Companies

NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED NOV UK (ANGOLA ACQUISITIONS) LIMITED NOV UK HOLDINGS LIMITED NOV UK KOREA LP N-OV8 GROUP LIMITED NOV8 LIMITED NOVA - AV LIMITED