Fjords Processing Uk Ltd. Head office in Stonehouse. Check Director.

Fjords Processing Uk Ltd, Stonehouse

Fjords Processing Uk Ltd is a private limited company. Previously, it was named Aker Process Systems Limited (it was changed on 2015-03-05). Situated at Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse GL10 3RQ, the above-mentioned 20 years old business was incorporated on 2003-12-11 and is classified as "extraction of crude petroleum" (Standard Industrial Classification code: 6100).
2 directors can be found in this enterprise: Ian B. (appointed on 30 March 2023), Christopher O. (appointed on 31 December 2020). As for the secretaries (1 in total), we can name: Alison S. (appointed on 20 January 2017).

About
Name: Fjords Processing Uk Ltd
Number: 04992789
Incorporation date: 2003-12-11
End of financial year: 30 June


Address:	Stonedale Road Unit 10 Oldends Lane Industrial Estate Stonehouse GL10 3RQ
SIC code:	6100 - Extraction of crude petroleum

Company staff

People with significant control

National Oilwell Varco Uk Limited

1 September 2021

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

Fjords Processing Limited

9 December 2016 - 1 September 2021

Address	Stonedale Road Unit 10 Oldends Lane Industrial Estate, Frimley, Stonehouse, Gloucestershire, GL10 3RQ, United Kingdom
Legal authority	Companies Acts
Legal form	Company
Country registered	United Kingdom
Place registered	England
Registration number	02816402
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Frode G.

6 April 2016 - 9 December 2016

Nature of control:	significiant influence or control

The target date for Fjords Processing Uk Ltd confirmation statement filing is 2023-12-25. The latest one was submitted on 2022-12-11. The date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: National Oilwell Varco Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Unit 10 Oldends Lane Industrial Estate, GL10 3RQ Stonehouse, Gloucestershire. Fjords Processing Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Unit 10 Oldends Lane Industrial Estate, Frimley, GL10 3RQ Stonehouse, Gloucestershire.

Company filing

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AA	Accounts for a dormant company made up to 2022-06-30 filed on: 28th, September 2022 \| accounts	Free Download (11 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 28th, September 2022 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 20th, October 2021 \| accounts	Free Download (21 pages)
AA01	Current accounting period extended from 2020-12-31 to 2021-06-30 filed on: 9th, March 2021 \| accounts	Free Download (1 page)
SH19	Statement of Capital on 2021-01-04: 1.00 GBP filed on: 4th, January 2021 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 4th, January 2021 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 4th, January 2021 \| resolution	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, December 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, July 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, July 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, August 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, May 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-11 filed on: 15th, December 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, March 2015 \| resolution
AR01	Annual return with full list of company shareholders, made up to 2014-12-11 filed on: 18th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-18: 1000001.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-11 filed on: 2nd, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-02: 1000001.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-11 filed on: 21st, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-11 filed on: 4th, January 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, May 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-11 filed on: 25th, January 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 14th, June 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-11 filed on: 6th, January 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 28th, September 2009 \| accounts	Free Download (15 pages)
363a	Period up to 2009-04-17 - Annual return with full member list filed on: 17th, April 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 5th, June 2008 \| accounts	Free Download (16 pages)
363a	Period up to 2007-12-19 - Annual return with full member list filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-12-19 - Annual return with full member list filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, October 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, October 2007 \| accounts	Free Download (16 pages)
363s	Period up to 2007-02-19 - Annual return with full member list filed on: 19th, February 2007 \| annual return	Free Download (8 pages)
363s	Period up to 2007-02-19 - Annual return with full member list filed on: 19th, February 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, July 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, July 2006 \| accounts	Free Download (16 pages)
363s	Period up to 2006-02-13 - Annual return with full member list filed on: 13th, February 2006 \| annual return	Free Download (8 pages)
363s	Period up to 2006-02-13 - Annual return with full member list filed on: 13th, February 2006 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, January 2006 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 4th, January 2006 \| resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 4th, January 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 4th, January 2006 \| resolution	Free Download
123	Nc inc already adjusted 06/09/05 filed on: 4th, January 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 06/09/05 filed on: 4th, January 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 1000000 shares on 2005-10-11. Value of each share 1 £, total number of shares: 1000001. filed on: 4th, January 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 1000000 shares on 2005-10-11. Value of each share 1 £, total number of shares: 1000001. filed on: 4th, January 2006 \| capital	Free Download (4 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 4th, January 2006 \| resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, January 2006 \| resolution
AA	Full accounts data made up to 2004-12-31 filed on: 15th, July 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 15th, July 2005 \| accounts	Free Download (14 pages)
363s	Period up to 2004-12-20 - Annual return with full member list filed on: 20th, December 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-12-20 - Annual return with full member list filed on: 20th, December 2004 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolution regarding election filed on: 27th, January 2004 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 27th, January 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, January 2004 \| resolution	Free Download (17 pages)
RESOLUTIONS	Resolution regarding election filed on: 27th, January 2004 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 27th, January 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, January 2004 \| resolution	Free Download (17 pages)
RESOLUTIONS	Resolution regarding election filed on: 27th, January 2004 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 27th, January 2004 \| resolution	Free Download
NEWINC	Incorporation filed on: 11th, December 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 11th, December 2003 \| incorporation	Free Download (17 pages)

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