FJORDS PROCESSING LIMITED
Non-Trading
General Information
NAME
FJORDS PROCESSING LIMITED
COMPANY NUMBER
02816402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
10/05/1993
(31 years and 6 months old)
WEBSITE
http://opus-results.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/2002
23/09/2015
OPUS MAXIM LIMITED
View all previous names
GLOUCESTERSHIRE
GL10 3RQ
Telephone: 01483423268
TPS: Yes
Stonedale Road
Unit 10 Oldends Lane Industrial
Stonehouse
Gloucestershire GL10 3RQ
GL10 3RQ
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 |
| FJORDS PROCESSING LIMITED | Non-Trading | View Report |
| FJORDS PROCESSING UK LTD | Company is dissolved | View Report |
| NATIONAL OILWELL VARCO UK LIMITED | Active - Accounts Filed | View Report |
| FJORDS PROCESSING LIMITED | Non-Trading | View Report |
| FJORDS PROCESSING UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 12/06/2024 | Alison May Sloan (922293049) has left the board |
| 12/06/2024 | New Company Secretary Martin John Quilter (932391656) Appointed |
Credit Risk Overview
Want to learn more about FJORDS PROCESSING 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 FJORDS PROCESSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FJORDS PROCESSING 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 |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 10 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 15 Past: 84 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
10/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/05/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 484 Past: 13757 |
View Report |
|
10/05/1993 - 31/08/2013 (20 years and 3 months) Born in Jan 1947 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 12/06/2024 | Alison May Sloan (922293049) has left the board |
| 12/06/2024 | New Company Secretary Martin John Quilter (932391656) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 04/04/2023 | Robbert Oudendijk (922293112) has left the board |
| 04/04/2023 | New Board Member Ian Broughton (930742829) Appointed |
| 08/01/2023 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 17/06/2021 | Change in Reg. Office |
| 07/05/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Christopher Paul O'Neil (916206216) Appointed |
| 29/12/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 31/05/2019 | Change in Reg. Office |
| 22/05/2019 | New Confirmation Statement filed |
| 07/09/2018 | Alastair James Fleming (918085489) has left the board |
| 12/07/2018 | New Accounts filed |
| 11/07/2018 | New Board Member Simon Scott Reid (924825443) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Board Member Alastair James Fleming (918085489) Appointed |
| 31/01/2017 | Alastair James Fleming (922293081) has left the board |
| 25/01/2017 | Change in Reg. Office |
| 24/01/2017 | Erik Stephen Knight (919888666) has left the board |
| 24/01/2017 | Rune Fantoft (919209583) has left the board |
| 24/01/2017 | New Company Secretary Alison May Sloan (922293049) Appointed |
| 24/01/2017 | New Board Member Robbert Oudendijk (922293112) Appointed |
| 24/01/2017 | New Board Member Alastair James Fleming (922293081) Appointed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 30/06/2015 | New Company Secretary Erik Stephen Knight (919888666) Appointed |
| 30/06/2015 | Sheila Harkes (918504233) has left the board |
| 24/06/2015 | Change in Reg. Office |
| 18/05/2015 | New Accounts filed |
| 12/05/2015 | New Confirmation Statement filed |
| 29/10/2014 | David Merle (918160803) has left the board |
| 29/10/2014 | New Board Member Rune Fantoft (919209583) Appointed |
| 03/06/2014 | New Confirmation Statement filed |
| 14/02/2014 | New Company Secretary Sheila Harkes (918504233) Appointed |
| 30/10/2013 | New Accounts filed |
| 27/09/2013 | New Board Member David Merle (918160803) Appointed |
| 27/09/2013 | Maureen Jean Weir (905351640) has left the board |
| 27/09/2013 | Nigel Barry Weir (903434275) has left the board |
| 29/05/2013 | New Confirmation Statement filed |
| 22/02/2013 | New Accounts filed |
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