Nov Uk Finance Limited

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General information

Name:

Nov Uk Finance Ltd

Office Address:

Stonedale Road Unit 10 Oldends Lane Industrial Estate GL10 3RQ Stonehouse

Number: 04509138

Incorporation date: 2002-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Stonehouse with reg. no. 04509138. This firm was established in 2002. The office of the firm is situated at Stonedale Road Unit 10 Oldends Lane Industrial Estate. The postal code is GL10 3RQ. seventeen years from now the company switched its registered name from Oilfield Techno Equipment to Nov Uk Finance Limited. This business's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. 2022-12-31 is the last time when company accounts were reported.

Currently, the directors registered by the limited company are: Ian B. appointed on 2023/03/30 and Christopher O. appointed in 2020. To find professional help with legal documentation, this particular limited company has been utilizing the skillset of Alison S. as a secretary since 2013.

  • Previous company's names
  • Nov Uk Finance Limited 2007-11-15
  • Oilfield Techno Equipment Limited 2002-08-12

Company staff

Ian B.

Role: Director

Appointed: 30 March 2023

Latest update: 4 March 2024

Christopher O.

Role: Director

Appointed: 31 December 2020

Latest update: 4 March 2024

Alison S.

Role: Secretary

Appointed: 06 August 2013

Latest update: 4 March 2024

People with significant control

The companies that control this firm include: National Oilwell Varco Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stonehouse at Unit 10 Oldends Lane Industrial Estate, GL10 3RQ, Gloucestershire and was registered as a PSC under the registration number 00873028.

National Oilwell Varco Uk Limited
Address: Stonedale Road Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, GL10 3RQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00873028
Notified on 1 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nov Uk Holdings Limited
Address: National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, AB12 4YD, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc379244
Notified on 12 August 2017
Ceased on 1 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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