FJORDS PROCESSING UK LTD
STONEDALE ROAD, UNIT 10 OLDENDS LANE INDUSTRIAL ESTATE, STONEHOUSE GL10 3RQ- Active
- Private Limited Company
- Company No. 04992789
- Last Updated: 01 Jun 2023
Company Profile
FJORDS PROCESSING UK LTD was incorporated on Thursday, December 11, 2003 as a Private Limited Company with registered address in STONEHOUSE. FJORDS PROCESSING UK LTD has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 21 years 2 months and 12 days.
| Name | FJORDS PROCESSING UK LTD |
|---|---|
| Company number | 04992789 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2003 |
| 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: Wednesday, September 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fjords Processing Limited Unit 10 Oldends Lane Industrial Estate, GL10 3RQ |
Dates: Friday, December 9, 2016 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Frode Garlid Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - Friday, December 9, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against FJORDS PROCESSING UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| FJORDS PROCESSING UK LTD | 11 Dec 2003 |
| KVAERNER PROCESS SYSTEMS PALADON LIMITED | 28 Jul 2005 |
| AKER KVAERNER PROCESS SYSTEMS LIMITED | 03 Apr 2008 |
| AKER PROCESS SYSTEMS LIMITED | 05 Mar 2015 |