Menna Overview
Here’s a quick overview of NOV DOWNHOLE EURASIA LIMITED 👀 — a Stonehouse, Gloucestershire based business that started in 2002.
NOV DOWNHOLE EURASIA LIMITED
- Company statusactive
- Company No04514250
- Age23 years 11 months Incorporated 19 August 2002
- Officers4
Address
Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, GL10 3RQ, United Kingdom
NOV DOWNHOLE EURASIA LIMITED is an active company incorporated on 19 August 2002 and based in Stonehouse, Gloucestershire, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 12 Oct 2024
Second Filing Of Secretary Appointment With Name
2 Years Ago on 15 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Apr 2024
Resolution
2 Years Ago on 14 Feb 2024
Memorandum Articles
2 Years Ago on 14 Feb 2024
Statement Of Companys Objects
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 15 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 15 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Nov 2019
Accounts With Accounts Type Group
6 Years Ago on 29 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| QUILTER, Martin John | secretary | 17 May 2024 | |
| BROUGHTON, Ian | director | Oct 1969 | 30 Mar 2023 |
| O'NEIL, Christopher Paul | director | Dec 1973 | 31 Dec 2020 |
| WEINSTOCK, Craig Louis | director | Apr 1958 | 18 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| National Oilwell Varco Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of NOV DOWNHOLE EURASIA LIMITED 👀 — a Stonehouse, Gloucestershire based business that started in 2002.