Nov Downhole Eurasia Limited
04514250
Notable Risks
- Confirmation statement overdue (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 19/11/2024
Due 03/12/2025
Industry
Officers
director · Since 18/06/2019
SR. VICE PRESIDENT AND GENERAL COUNSEL
AMERICAN · UNITED STATES · Age 68
director · Since 31/12/2020
VP FINANCE
BRITISH · SCOTLAND · Age 52
Also on 13 other boards
director · Since 30/03/2023
DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 17 other boards
secretary · Since 17/05/2024
secretary · Since 17/05/2024
Former
corporate secretary · Resigned 31/10/2002
corporate nominee secretary · Resigned 08/03/2003
director · Resigned 08/03/2003
director · Resigned 08/03/2003
secretary · Resigned 08/03/2003
director · Resigned 24/06/2009
director · Resigned 09/08/2010
director · Resigned 04/07/2011
director · Resigned 03/08/2011
secretary · Resigned 30/09/2011
director · Resigned 05/04/2012
secretary · Resigned 06/08/2013
director · Resigned 23/08/2013
director · Resigned 30/06/2014
director · Resigned 28/04/2015
secretary · Resigned 28/04/2015
director · Resigned 30/09/2015
director · Resigned 31/08/2018
director · Resigned 31/12/2020
director · Resigned 30/03/2023
secretary · Resigned 17/05/2024
Persons with Significant Control
National Oilwell Varco Uk Limited
Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, GL10 3RQ
Reg: 00873028 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
STONEDALE ROAD
STONEHOUSE