Fjords Processing Limited (registration number 02816402) is a private limited company incorporated on 1993-05-10 in United Kingdom. The enterprise can be found at Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse GL10 3RQ. Having undergone a change in 2015-09-23, the previous name this enterprise used was Opus Maxim Limited. Fjords Processing Limited operates Standard Industrial Classification code: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name Fjords Processing Limited
Number 02816402
Date of Incorporation: May 10, 1993
End of financial year: 31 December
Address: Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, GL10 3RQ
SIC code: 72190 - Other research and experimental development on natural sciences and engineering

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Ian B. (in the company from 30 March 2023), Christopher O. (appointment date: 31 December 2020). 1 secretary is there in the company: Alison S. (appointed on 20 January 2017). The official register lists 2 persons of significant control, namely: National Oilwell Varco Uk Limited can be reached at Unit 10 Oldends Lane Industrial Estate, GL10 3RQ Stonehouse, Gloucestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. National Oilwell Varco, Inc. can be reached at Parkwood Circle Drive, TX 77036 Houston, Texas. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

National Oilwell Varco Uk Limited
28 February 2019
Address Stonedale Road Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, GL10 3RQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00873028
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
National Oilwell Varco, Inc.
20 January 2017 - 28 February 2019
Address 7909 Parkwood Circle Drive, Houston, Texas, TX 77036, United States
Legal authority Delaware, United States
Legal form Corporate
Country registered Texas
Place registered Delaware, United States
Registration number 76-0475815
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to December 31, 2022
filed on: 27th, September 2023 | accounts
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