NOV DOWNHOLE EURASIA LIMITED
Active - Accounts Filed
General Information
NAME
NOV DOWNHOLE EURASIA LIMITED
COMPANY NUMBER
04514250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
19/08/2002
(22 years and 4 months old)
WEBSITE
www.nov.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/02/2003
30/11/2009
REEDHYCALOG EURASIA LTD
View all previous names
GLOUCESTERSHIRE
GL10 3RQ
Telephone: 01493661310
TPS: No
Stonedale Road
Unit 10 Oldends Lane Industrial
Stonehouse
Gloucestershire GL10 3RQ
GL10 3RQ
Telephone: 826061
3 Shuttleworth Close
Great Yarmouth
Norfolk
NR31 0NQ
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 |
|---|---|---|
| NATIONAL OILWELL VARCO UK LIMITED | Active - Accounts Filed | View Report |
| NOV DOWNHOLE EURASIA LIMITED | Active - Accounts Filed | View Report |
| ANDERGAUGE LIMITED | Company is dissolved | View Report |
| NATIONAL OILWELL VARCO UK LIMITED | Active - Accounts Filed | View Report |
| NOV DOWNHOLE EURASIA LIMITED | Active - Accounts Filed | View Report |
| ANDERGAUGE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 12/06/2024 | Alison May Sloan (918081209) has left the board |
Credit Risk Overview
Want to learn more about NOV DOWNHOLE EURASIA 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 DOWNHOLE EURASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOV DOWNHOLE EURASIA 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 |
|---|---|---|---|---|
|
18/06/2019 - Present (5 years and 6 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 13 Past: 86 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 13 Past: 5 |
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 |
|
10/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 12/06/2024 | Alison May Sloan (918081209) has left the board |
| 12/06/2024 | New Company Secretary Martin John Quilter (932391614) Appointed |
| 20/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement 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 (930742835) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 21/03/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 17/06/2021 | Change in Reg. Office |
| 22/01/2021 | New Board Member Christopher Paul O'Neil (916206216) Appointed |
| 12/01/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 24/06/2019 | New Board Member Craig Louis Weinstock (925968885) Appointed |
| 31/05/2019 | Change in Reg. Office |
| 24/11/2018 | New Confirmation Statement filed |
| 07/09/2018 | Alastair James Fleming (918085489) has left the board |
| 14/07/2018 | New Accounts filed |
| 11/07/2018 | New Board Member Simon Scott Reid (924825443) Appointed |
| 23/11/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 23/07/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 22/10/2015 | Robbert Oudendijk (920161083) has left the board |
| 22/10/2015 | New Board Member Robbert Oudendijk (920160902) Appointed |
| 09/10/2015 | New Board Member Robbert Oudendijk (920161083) Appointed |
| 09/10/2015 | Christopher Paul O'Neil (916206216) has left the board |
| 25/07/2015 | New Accounts filed |
| 27/05/2015 | Gregor Ritchie (908938588) has left the board |
| 24/11/2014 | New Annual Return filed |
| 18/09/2014 | James Alexander McKenna (916912676) has left the board |
| 28/08/2014 | Alison May Sloan (918081216) has left the board |
| 28/08/2014 | New Company Secretary Alison May Sloan (918081209) Appointed |
| 30/06/2014 | New Accounts filed |
| 17/12/2013 | 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 (918081216) Appointed |
| 28/08/2013 | Alastair James Fleming (916357503) has left the board |
| 28/08/2013 | Steven Grenville Valentine (909277387) has left the board |
| 30/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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