NOV FLEXIBLES UK LTD
Company is dissolved
General Information
NAME
NOV FLEXIBLES UK LTD
COMPANY NUMBER
SC283907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/04/2005
(19 years and 6 months old)
WEBSITE
NOV.COM
CONFIRMATION STATEMENT MADE UP TO
31/07/2018
ACCOUNTS MADE UP TO
30/11/2016
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PREVIOUS NAMES
27/04/2005
24/04/2013
ITASCO PRECISION LIMITED
ABERDEEN
AB12 4YD
National Oilwell Varco
Badentoy Crescent, Badentoy Park
Aberdeen
AB12 4YD
AB12 4YD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Company Secretary Alison May Sloan (918081209) Appointed |
| 30/11/2023 | New Company Secretary Alison May Sloan (918081209) Appointed |
| 30/11/2023 | New Board Member Robbert Oudendijk (920160902) Appointed |
Credit Risk Overview
Want to learn more about NOV FLEXIBLES UK LTD?
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 FLEXIBLES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOV FLEXIBLES UK LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 29 Past: 20 |
View Report |
|
Born in Feb 1982 (age: 42) |
Active | Director |
Current: 10 Past: 23 |
View Report |
|
Born in Jan 1974 (age: 50) |
Active | Director |
Current: 32 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 61 Past: 4754 |
View Report |
|
Born in Dec 1973 |
Resigned | Director |
Current: 71 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Company Secretary Alison May Sloan (918081209) Appointed |
| 30/11/2023 | New Company Secretary Alison May Sloan (918081209) Appointed |
| 30/11/2023 | New Board Member Robbert Oudendijk (920160902) Appointed |
| 30/11/2023 | New Board Member Simon Scott Reid (924825443) Appointed |
| 04/04/2023 | New Board Member Robbert Oudendijk (920160902) Appointed |
| 07/09/2018 | Alastair James Fleming (918085489) has left the board |
| 11/08/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Board Member Simon Scott Reid (924825443) Appointed |
| 06/09/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 21/10/2015 | Robbert Oudendijk (920160904) has left the board |
| 21/10/2015 | New Board Member Robbert Oudendijk (920160902) Appointed |
| 09/10/2015 | Christopher Paul O'Neil (916206216) has left the board |
| 09/10/2015 | New Board Member Robbert Oudendijk (920160904) Appointed |
| 05/08/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 28/08/2014 | Alison May Sloan (918081255) has left the board |
| 28/08/2014 | New Company Secretary Alison May Sloan (918081209) Appointed |
| 09/08/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 30/08/2013 | New Board Member Alastair James Fleming (918085489) Appointed |
| 29/08/2013 | Alastiar James Fleming (917767259) has left the board |
| 28/08/2013 | Steven Grenville Valentine (909277387) has left the board |
| 28/08/2013 | New Company Secretary Alison May Sloan (918081255) Appointed |
| 08/08/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 24/04/2013 | Change in Reg. Office |
| 24/04/2013 | James Francis Mullen (910543308) has left the board |
| 24/04/2013 | New Board Member Steven Grenville Valentine (909277387) Appointed |
| 06/09/2012 | New Accounts filed |
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