NOV UK FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
NOV UK FINANCE LIMITED
COMPANY NUMBER
04509138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/08/2002
(22 years and 4 months old)
WEBSITE
www.nov.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/08/2002
15/11/2007
OILFIELD TECHNO EQUIPMENT LIMITED
GLOUCESTERSHIRE
GL10 3RQ
Stonedale Road
Unit 10 Oldends Lane Industrial
Stonehouse
Gloucestershire GL10 3RQ
GL10 3RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOV UK HOLDINGS LIMITED | Company is dissolved | View Report |
| NOV UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| NOV UK HOLDINGS LIMITED | Company is dissolved | View Report |
| NOV UK FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 12/06/2024 | Alison May Sloan (918081209) has left the board |
| 12/06/2024 | New Company Secretary Martin John Quilter (932391574) Appointed |
Credit Risk Overview
Want to learn more about NOV UK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOV UK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOV UK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 11 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 15 Past: 84 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
10/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2002 - 12/08/2002 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 12/06/2024 | Alison May Sloan (918081209) has left the board |
| 12/06/2024 | New Company Secretary Martin John Quilter (932391574) Appointed |
| 19/08/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 17/04/2023 | New Board Member Ian Broughton (930742829) Appointed |
| 04/04/2023 | Robbert Oudendijk (920160902) has left the board |
| 04/04/2023 | New Board Member Ian Broughton (930742836) Appointed |
| 19/10/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 17/06/2021 | Change in Reg. Office |
| 16/06/2021 | New Accounts filed |
| 22/01/2021 | New Board Member Christopher Paul O'Neil (916206216) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 07/09/2018 | Alastair James Fleming (918085489) has left the board |
| 18/08/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Board Member Simon Scott Reid (924825443) Appointed |
| 22/06/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 21/07/2017 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 22/10/2015 | Robbert Oudendijk (920161210) has left the board |
| 22/10/2015 | New Board Member Robbert Oudendijk (920160902) Appointed |
| 09/10/2015 | New Board Member Robbert Oudendijk (920161210) Appointed |
| 09/10/2015 | Christopher Paul O'Neil (916206216) has left the board |
| 22/08/2015 | New Annual Return filed |
| 25/07/2015 | New Accounts filed |
| 03/11/2014 | Change in Reg. Office |
| 27/08/2014 | New Company Secretary Alison May Sloan (918081209) Appointed |
| 27/08/2014 | Alison May Sloan (918081211) has left the board |
| 20/08/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 30/08/2013 | New Board Member Alastair James Fleming (918085489) Appointed |
| 28/08/2013 | New Accounts filed |
| 28/08/2013 | New Company Secretary Alison May Sloan (918081211) Appointed |
| 28/08/2013 | Alastair James Fleming (916357628) has left the board |
| 28/08/2013 | Steven Grenville Valentine (909277387) has left the board |
| 24/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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