Company information:
Nov Mission Products Uk Limited (No: 01568843)
Address: STONEDALE ROAD, OLDENDS LANE INDUSTRIAL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ
Status: Active
Incorporated: 17-Jun-1981
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 14-Mar-2021
Industry Class: 99999 - Dormant Company
Current Director: ROBBERT OUDENDIJK ( DOB: Jan-1974 From: Sep-2015 )
Current Director: SIMON SCOTT REID ( DOB: Feb-1982 From: Jul-2018 )
Current Secretary: ALISON MAY SLOAN ( From: Aug-2013 )
Resigned Director: ALEXANDER ANDERSON ( DOB: Nov-1921 From: Feb-1992 To: Jun-2007 )
Resigned Director: ROBERT WILLIAM ANDERSON ( DOB: Feb-1949 From: Feb-1992 To: Apr-2009 )
Resigned Director: ALAN ANDERSON ( DOB: Dec-1951 From: Feb-1992 To: Feb-2003 )
Resigned Director: THOMAS DOUGLAS BOYLE ( DOB: Mar-1966 From: Apr-2009 To: Jul-2011 )
Resigned Director: WILLIAM THOMAS DELANEY ( DOB: Aug-1954 From: Feb-1992 To: May-2010 )
Resigned Director: ALASTAIR JAMES FLEMING ( DOB: Dec-1977 From: Jul-2013 To: Aug-2018 )
Resigned Director: DAVID JAMES KEENER ( DOB: Apr-1957 From: Jul-2011 To: Aug-2011 )
Resigned Director: GEORGE NEVINS ( DOB: Jun-1952 From: Jul-2005 To: Sep-2010 )
Resigned Director: CHRISTOPHER PAUL O'NEIL ( DOB: Dec-1973 From: Aug-2011 To: Sep-2015 )
Resigned Director: STEVEN GRENVILLE VALENTINE ( DOB: Jun-1964 From: Apr-2009 To: Aug-2013 )
Resigned Secretary: ALAN ANDERSON ( DOB: Dec-1951 From: Feb-1992 To: Feb-1997 )
Resigned Secretary: ALASTAIR JAMES FLEMING ( From: Sep-2011 To: Aug-2013 )
Resigned Secretary: KATHERINE JENNIFER LEIGHTON ( From: Apr-2009 To: Oct-2010 )
Resigned Secretary: RICHARD JAMES MACFARLANE ( DOB: Feb-1961 From: Apr-2003 To: Apr-2009 )
Resigned Secretary: CHRISTOPHER PAUL O'NEIL ( DOB: Dec-1973 From: Sep-2009 To: Sep-2011 )
Resigned Secretary: JOHN BRIAN SPENCER ( DOB: Apr-1938 From: Feb-1997 To: Apr-2003 )
Persons of Significant Control:
National Oilwell Varco Uk Limited, Stonedale Road Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, GL10 3RQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)