Fjords Processing Limited. Head office in Stonehouse. Check Director.

Fjords Processing Limited, Stonehouse

Fjords Processing Limited is a private limited company. Formerly, it was named Opus Maxim Limited (changed on 2015-09-23). Situated at Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse GL10 3RQ, the aforementioned 31 years old enterprise was incorporated on 1993-05-10 and is categorised as "other research and experimental development on natural sciences and engineering" (SIC code: 72190).
2 directors can be found in the company: Ian B. (appointed on 30 March 2023), Christopher O. (appointed on 31 December 2020). Moving to the secretaries (1 in total), we can name: Alison S. (appointed on 20 January 2017).

About
Name: Fjords Processing Limited
Number: 02816402
Incorporation date: 1993-05-10
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

Company staff

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

The date for Fjords Processing Limited confirmation statement filing is 2024-05-14. The most recent confirmation statement was submitted on 2023-04-30. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: National Oilwell Varco Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Unit 10 Oldends Lane Industrial Estate, GL10 3RQ Stonehouse, Gloucestershire. National Oilwell Varco, Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Parkwood Circle Drive, TX 77036 Houston, Texas.

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

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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

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