FJORDS PROCESSING LIMITED
STONEDALE ROAD, UNIT 10 OLDENDS LANE INDUSTRIAL ESTATE, STONEHOUSE GL10 3RQ- Active
- Private Limited Company
- Company No. 02816402
- Last Updated: 01 Mar 2024
Company Profile
FJORDS PROCESSING LIMITED was incorporated on Monday, May 10, 1993 as a Private Limited Company with registered address in STONEHOUSE. FJORDS PROCESSING LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 31 years 9 months and 13 days.
| Name | FJORDS PROCESSING LIMITED |
|---|---|
| Company number | 02816402 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STONEDALE ROAD UNIT 10 OLDENDS LANE INDUSTRIAL ESTATE STONEHOUSE GL10 3RQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| National Oilwell Varco Uk Limited Unit 10 Oldends Lane Industrial Estate, GL10 3RQ |
Dates: Thursday, February 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| National Oilwell Varco, Inc. Parkwood Circle Drive, TX 77036 |
Dates: Friday, January 20, 2017 - Thursday, February 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FJORDS PROCESSING LIMITED | 10 May 1993 |
| OPUS MAXIM LIMITED | 23 Sep 2015 |