FJORDS PROCESSING LIMITED
Overview
| Company Name | FJORDS PROCESSING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02816402 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FJORDS PROCESSING LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is FJORDS PROCESSING LIMITED located?
| Registered Office Address | Stonedale Road Unit 10 Oldends Lane Industrial Estate GL10 3RQ Stonehouse Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FJORDS PROCESSING LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPUS MAXIM LIMITED | Nov 21, 2002 | Nov 21, 2002 |
| NAREMCO TECHNOLOGY LIMITED | May 10, 1993 | May 10, 1993 |
What are the latest accounts for FJORDS PROCESSING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FJORDS PROCESSING LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2025 |
|---|---|
| Next Confirmation Statement Due | May 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
| Overdue | No |
What are the latest filings for FJORDS PROCESSING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Second filing for the appointment of Martin John Quilter as a secretary | 5 pages | RP04AP03 | ||||||||||
Appointment of Martin John Quilter as a secretary on Jun 10, 2024 | 3 pages | AP03 | ||||||||||
| ||||||||||||
Termination of appointment of Alison May Sloan as a secretary on May 17, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Christopher Paul O'neil on Feb 13, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ian Broughton as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robbert Oudendijk as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Oct 06, 2021
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Change of details for National Oilwell Varco Uk Limited as a person with significant control on Jun 11, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ United Kingdom to Stonedale Road Unit 10 Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ on Jun 15, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Christopher Paul O'neil as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Scott Reid as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 32 pages | AA | ||||||||||
Who are the officers of FJORDS PROCESSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUILTER, Martin John | Secretary | Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen National Oilwell Varco United Kingdom | 323916560001 | |||||||
| BROUGHTON, Ian | Director | Badentoy Crescent Badentoy Industrial Park AB12 4YD Portlethen C/O National Oilwell Varco Aberdeen United Kingdom | Scotland | British | Director | 307428290001 | ||||
| O'NEIL, Christopher Paul | Director | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | Scotland | British | Vp Finance | 162062160002 | ||||
| HARKES, Sheila | Secretary | New Pond Road Compton GU3 1HU Guildford Brooklea Surrey England | British | 185042330001 | ||||||
| KNIGHT, Erik Stephen | Secretary | Frimley Business Park Frimley GU16 7SG Camberley Suite 5, Building 4.3 Surrey England | 198886660001 | |||||||
| SLOAN, Alison May | Secretary | c/o C/O National Oilwell Varco Badentoy Industrial Park Portlethen AB12 4YD Aberdeen Badentoy Crescent, Scotland | 222930490001 | |||||||
| WEIR, Maureen Jean | Secretary | Brooklea New Pond Road Compton GU3 1HX Guildford Surrey | British | Director | 53516400002 | |||||
| LEGERMAN LIMITED | Secretary | Barry House 20/22 Worple Road Wimbledon SW19 4DH London | 32992370001 | |||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| FANTOFT, Rune | Director | Snaroyveien Fornebu 36 Akershus Norway | Norway | Norwegian | President | 192095830001 | ||||
| FLEMING, Alastair James | Director | c/o National Oilwell Varco Badentoy Industrial Park Portlethen AB12 4YD Aberdeen Badentoy Crescent Scotland | Scotland | British | Uk Country Controller | 180854890001 | ||||
| MERLE, David | Director | Snaroyvien 1364 Fornebu 36 Norway | Norway | French | None | 181608030001 | ||||
| OUDENDIJK, Robbert | Director | c/o National Oilwell Varco Badentoy Industrial Park Portlethen AB12 4YD Aberdeen Badentoy Crescent Aberdeenshire Scotland | Netherlands | Dutch | Vice President Finance Europe, Mena, Cis | 222931120001 | ||||
| REID, Simon Scott | Director | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | Scotland | British | Accountant | 248254430001 | ||||
| WEIR, Maureen Jean | Director | Brooklea New Pond Road Compton GU3 1HX Guildford Surrey | England | British | Director | 53516400002 | ||||
| WEIR, Nigel Barry | Director | Brooklea New Pond Road Compton GU3 1HX Guildford Surrey | United Kingdom | British | Director | 34342750002 |
Who are the persons with significant control of FJORDS PROCESSING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Oilwell Varco Uk Limited | Feb 28, 2019 | Unit 10 Oldends Lane Industrial Estate GL10 3RQ Stonehouse Stonedale Road Gloucestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| National Oilwell Varco, Inc. | Jan 20, 2017 | Parkwood Circle Drive TX 77036 Houston 7909 Texas United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0