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FJORDS PROCESSING LIMITED - Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 02816402
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stonedale Road
- Unit 10 Oldends Lane Industrial Estate
- Stonehouse
- Gloucestershire
- GL10 3RQ
- United Kingdom Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, GL10 3RQ, United Kingdom UK
Management
- Managing Directors
- BROUGHTON, Ian
- O'NEIL, Christopher Paul
- Company secretaries
- SLOAN, Alison May
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-05-10
- Age Of Company 1993-05-10 31 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- National Oilwell Varco Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OPUS MAXIM LIMITED
- Legal Entity Identifier (LEI)
- 549300TOZQQRFBSMIV90
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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FJORDS PROCESSING LIMITED Company Description
- FJORDS PROCESSING LIMITED is a ltd registered in United Kingdom with the Company reg no 02816402. Its current trading status is "live". It was registered 1993-05-10. It was previously called OPUS MAXIM LIMITED. It has declared SIC or NACE codes as "72190". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-04-30.It can be contacted at Stonedale Road .
Get FJORDS PROCESSING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fjords Processing Limited - Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
- 1993-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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confirmation-statement-with-updates (2022-05-03) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-10-06) - SH19
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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legacy (2021-10-06) - SH20
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resolution (2021-10-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-07-28) - AA
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change-to-a-person-with-significant-control (2021-06-15) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-15) - AD01
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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legacy (2021-10-06) - CAP-SS
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confirmation-statement-with-updates (2020-05-12) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
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accounts-with-accounts-type-full (2019-07-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-29) - AD01
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confirmation-statement-with-updates (2019-05-17) - CS01
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cessation-of-a-person-with-significant-control (2019-05-16) - PSC07
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notification-of-a-person-with-significant-control (2019-05-16) - PSC02
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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accounts-with-accounts-type-full (2018-07-09) - AA
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confirmation-statement-with-updates (2018-05-02) - CS01
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appoint-person-secretary-company-with-name-date (2017-01-20) - AP03
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confirmation-statement-with-updates (2017-05-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-22) - AD01
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termination-secretary-company-with-name-termination-date (2015-06-26) - TM02
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accounts-with-accounts-type-full (2015-05-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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appoint-person-secretary-company-with-name-date (2015-06-26) - AP03
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accounts-with-accounts-type-full (2015-10-04) - AA
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certificate-change-of-name-company (2015-09-23) - CERTNM
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change-of-name-notice (2015-09-23) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
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termination-director-company-with-name (2013-09-25) - TM01
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termination-secretary-company-with-name (2013-09-25) - TM02
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appoint-person-director-company-with-name (2013-09-25) - AP01
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capital-allotment-shares (2013-06-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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legacy (2012-12-10) - MG02
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resolution (2012-12-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-31) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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