Fjords Processing Limited in Unit 10 Oldends Lane Industrial Estate STONEHOUSE

Fjords Processing Limited STONEHOUSE

Founded in 1993, Fjords Processing, classified under reg no. 02816402 is an active company. Currently registered at Stonedale Road GL10 3RQ, Stonehouse the company has been in the business for 31 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since September 23, 2015 Fjords Processing Limited is no longer carrying the name Opus Maxim.

At present there are 2 directors in the the company, namely Ian B. and Christopher O.. In addition one secretary - Alison S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fjords Processing Limited Address / Contact

Office Address	Stonedale Road
Office Address2	Unit 10 Oldends Lane Industrial Estate
Town	Stonehouse
Post code	GL10 3RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02816402
Date of Incorporation	Mon, 10th May 1993
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Ian B.

Position: Director

Appointed: 30 March 2023

Christopher O.

Position: Director

Appointed: 31 December 2020

Alison S.

Position: Secretary

Appointed: 20 January 2017

Simon R.

Position: Director

Appointed: 09 July 2018

Resigned: 31 December 2020

Alastair F.

Position: Director

Appointed: 20 January 2017

Resigned: 31 August 2018

Robbert O.

Position: Director

Appointed: 20 January 2017

Resigned: 30 March 2023

Erik K.

Position: Secretary

Appointed: 26 June 2015

Resigned: 20 January 2017

Rune F.

Position: Director

Appointed: 17 September 2014

Resigned: 20 January 2017

Sheila H.

Position: Secretary

Appointed: 13 January 2014

Resigned: 26 June 2015

David M.

Position: Director

Appointed: 31 August 2013

Resigned: 17 September 2014

Maureen W.

Position: Secretary

Appointed: 02 September 1999

Resigned: 31 August 2013

Maureen W.

Position: Director

Appointed: 01 May 1997

Resigned: 31 August 2013

Nigel W.

Position: Director

Appointed: 10 May 1993

Resigned: 31 August 2013

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 1993

Resigned: 10 May 1993

Legerman Limited

Position: Corporate Secretary

Appointed: 10 May 1993

Resigned: 02 September 1999

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is National Oilwell Varco Uk Limited from Stonehouse, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is National Oilwell Varco, Inc. that entered Houston, United States as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

National Oilwell Varco Uk Limited

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
Notified on	28 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

National Oilwell Varco, Inc.

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
Notified on	20 January 2017
Ceased on	28 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Opus Maxim	September 23, 2015
Naremco Technology	November 21, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 4th, January 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 28th, July 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, December 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, July 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 9th, July 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, August 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to April 30, 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 10, 2016: 80000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 14th, May 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to April 30, 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 7, 2015: 80000.00 GBP	capital
AR01	Annual return made up to April 30, 2014 with full list of members filed on: 29th, May 2014	annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from May 31, 2014 to December 31, 2013 filed on: 6th, November 2013	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 24th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to April 30, 2013 with full list of members filed on: 24th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 19th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to April 30, 2012 with full list of members filed on: 10th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 8th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to April 30, 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to April 30, 2010 with full list of members filed on: 11th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 10th, December 2009	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to May 31, 2008 filed on: 21st, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to July 3, 2009 filed on: 3rd, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 7th, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to July 4, 2008 filed on: 4th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 21st, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 21st, December 2007	accounts	Free Download (7 pages)
363a	Annual return made up to August 13, 2007 filed on: 13th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 13, 2007 filed on: 13th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 13th, December 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 13th, December 2006	accounts	Free Download (8 pages)
363a	Annual return made up to June 8, 2006 filed on: 8th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 8, 2006 filed on: 8th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 10th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 10th, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to June 20, 2005 filed on: 20th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to June 20, 2005 filed on: 20th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 6th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 6th, May 2005	accounts	Free Download (6 pages)
363s	Annual return made up to May 8, 2004 filed on: 8th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 8, 2004 filed on: 8th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 2nd, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 2nd, April 2004	accounts	Free Download (6 pages)
363s	Annual return made up to June 24, 2003 filed on: 24th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 24, 2003 filed on: 24th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 7th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 7th, February 2003	accounts	Free Download (6 pages)
363s	Annual return made up to May 8, 2002 filed on: 8th, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to May 8, 2002 filed on: 8th, May 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 20th, November 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 20th, November 2001	accounts	Free Download (7 pages)
363s	Annual return made up to May 18, 2001 filed on: 18th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to May 18, 2001 filed on: 18th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2000 filed on: 21st, March 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2000 filed on: 21st, March 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 3rd, July 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 3rd, July 2000	accounts	Free Download (10 pages)
363s	Annual return made up to May 9, 2000 filed on: 9th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to May 9, 2000 filed on: 9th, May 2000	annual return	Free Download (6 pages)
363a	Annual return made up to May 19, 1999 filed on: 19th, May 1999	annual return	Free Download (5 pages)
363a	Annual return made up to May 19, 1999 filed on: 19th, May 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 4th, November 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 4th, November 1998	accounts	Free Download (9 pages)
363s	Annual return made up to June 2, 1998 filed on: 2nd, June 1998	annual return	Free Download (4 pages)
363s	Annual return made up to June 2, 1998 filed on: 2nd, June 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 2nd, April 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 2nd, April 1998	accounts	Free Download (9 pages)
363s	Annual return made up to June 12, 1997 filed on: 12th, June 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/06/97	annual return
363s	Annual return made up to June 12, 1997 filed on: 12th, June 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/06/97	annual return
AA	Full accounts data made up to May 31, 1996 filed on: 27th, March 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 27th, March 1997	accounts	Free Download (8 pages)
363s	Annual return made up to June 4, 1996 filed on: 4th, June 1996	annual return	Free Download (4 pages)
363s	Annual return made up to June 4, 1996 filed on: 4th, June 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 1995 filed on: 6th, December 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 1995 filed on: 6th, December 1995	accounts	Free Download (10 pages)
363s	Annual return made up to May 23, 1995 filed on: 23rd, May 1995	annual return	Free Download (4 pages)
363s	Annual return made up to May 23, 1995 filed on: 23rd, May 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 1994 filed on: 7th, March 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 1994 filed on: 7th, March 1995	accounts	Free Download (7 pages)
363s	Annual return made up to May 17, 1994 filed on: 17th, May 1994	annual return
363s	Annual return made up to May 17, 1994 filed on: 17th, May 1994	annual return	Free Download

Fjords Processing Limited STONEHOUSE

Fjords Processing Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Christopher O.

Alison S.

Simon R.

Alastair F.

Robbert O.

Erik K.

Rune F.

Sheila H.

David M.

Maureen W.

Maureen W.

Nigel W.

Rwl Registrars Limited

Legerman Limited

People with significant control

Company previous names

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