Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FJORDS PROCESSING UK LTD
Company Information for

FJORDS PROCESSING UK LTD

STONEDALE ROAD, UNIT 10 OLDENDS LANE INDUSTRIAL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ,
Company Registration Number
04992789
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fjords Processing Uk Ltd
FJORDS PROCESSING UK LTD was founded on 2003-12-11 and has its registered office in Stonehouse. The organisation's status is listed as "Active - Proposal to Strike off". Fjords Processing Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FJORDS PROCESSING UK LTD
 
Legal Registered Office
STONEDALE ROAD
UNIT 10 OLDENDS LANE INDUSTRIAL ESTATE
STONEHOUSE
GLOUCESTERSHIRE
GL10 3RQ
Other companies in TS18
 
Previous Names
AKER PROCESS SYSTEMS LIMITED05/03/2015
AKER KVAERNER PROCESS SYSTEMS LIMITED03/04/2008
KVAERNER PROCESS SYSTEMS PALADON LIMITED28/07/2005
Filing Information
Company Number 04992789
Company ID Number 04992789
Date formed 2003-12-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 08:09:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FJORDS PROCESSING UK LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FJORDS PROCESSING UK LTD

Current Directors
Officer Role Date Appointed
ALISON MAY SLOAN
 Company Secretary 2017-01-20
ALASTAIR JAMES FLEMING
 Director 2017-01-20
ROBBERT OUDENDIJK
 Director 2017-01-20
SIMON SCOTT REID
 Director 2018-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
ERIK STEPHEN KNIGHT
 Company Secretary 2016-11-14 2017-01-20
FRODE GARLID
 Director 2015-12-17 2017-01-20
MARGARET ELIZABETH JUBB
 Company Secretary 2015-06-19 2016-12-10
LUCIE ADDICKS
 Director 2015-02-27 2015-12-17
SHEILA HARKES
 Company Secretary 2003-12-15 2015-06-19
JANE ANNE WILSON
 Director 2006-11-01 2015-02-27
EGIL STJERN
 Director 2004-02-04 2014-09-17
IAN CHARLES BEDWELL
 Director 2003-12-15 2012-09-30
MICHAEL HAMBLEY
 Director 2008-01-01 2012-06-30
PER HARALD KONGELF
 Director 2004-02-04 2009-01-01
KENNETH EDWARD BARTLETT
 Director 2004-07-01 2006-10-01
ALAN MICHAEL DEAN
 Director 2003-12-15 2004-06-25
REIDAR STRANDE
 Director 2003-12-15 2004-02-01
AKER KVAERNER SERVICES UK IMITED
 Company Secretary 2003-12-11 2003-12-15
RUFUS LAYCOCK
 Director 2003-12-11 2003-12-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-12-11 2003-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR JAMES FLEMING FJORDS PROCESSING LIMITED Director 2017-01-20 CURRENT 1993-05-10 Active
ALASTAIR JAMES FLEMING AXIOM PROCESS LIMITED Director 2016-12-20 CURRENT 2001-04-06 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING SLIP CLUTCH SYSTEMS LIMITED Director 2016-07-29 CURRENT 2009-12-02 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING PIPEX PX (SCOTLAND) LIMITED Director 2015-11-25 CURRENT 2001-01-04 Dissolved 2018-03-27
ALASTAIR JAMES FLEMING PIPEX PX LTD Director 2015-11-25 CURRENT 2011-04-26 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING PIPEX STRUCTURAL COMPOSITES LIMITED Director 2015-11-25 CURRENT 2004-03-15 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING PIPEX DRAINAGE & CIVILS PRODUCTS LIMITED Director 2015-11-25 CURRENT 2005-10-19 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING PIPEX COMPOSITE PIPES LIMITED Director 2015-11-25 CURRENT 2005-10-19 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING PIPEX PROJECT SERVICES LTD Director 2015-11-25 CURRENT 2008-05-22 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING TUBOSCOPE HOLDINGS LIMITED Director 2013-07-31 CURRENT 1996-11-08 Dissolved 2015-02-13
ALASTAIR JAMES FLEMING CHARGEWOOD LIMITED Director 2013-07-31 CURRENT 1993-09-09 Dissolved 2015-02-13
ALASTAIR JAMES FLEMING NOV UK AICB LTD Director 2013-07-31 CURRENT 2012-11-12 Dissolved 2015-02-13
ALASTAIR JAMES FLEMING A.S.E.P. (UK) LIMITED Director 2013-07-31 CURRENT 1990-04-04 Dissolved 2015-02-13
ALASTAIR JAMES FLEMING AMERON (UK) LIMITED Director 2013-07-31 CURRENT 1998-03-23 Dissolved 2016-12-06
ALASTAIR JAMES FLEMING CHEMINEER, LIMITED Director 2013-07-31 CURRENT 1972-09-26 Dissolved 2016-12-06
ALASTAIR JAMES FLEMING TECHDRILL LIMITED Director 2013-07-31 CURRENT 2001-03-29 Dissolved 2016-12-06
ALASTAIR JAMES FLEMING MERPRO LIMITED Director 2013-07-31 CURRENT 1990-11-15 Dissolved 2016-12-13
ALASTAIR JAMES FLEMING MERPRO MACHINING & THREADING LIMITED Director 2013-07-31 CURRENT 1988-10-03 Dissolved 2016-12-06
ALASTAIR JAMES FLEMING APL (UK) LIMITED Director 2013-07-31 CURRENT 2006-01-13 Dissolved 2017-02-07
ALASTAIR JAMES FLEMING DRECO LIMITED Director 2013-07-31 CURRENT 1985-08-06 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING DRECO EUROPE LIMITED Director 2013-07-31 CURRENT 1991-07-30 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING HITEC DRECO LIMITED Director 2013-07-31 CURRENT 1992-07-03 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING VARCO UK ACQUISITIONS LIMITED Director 2013-07-31 CURRENT 2001-03-20 Dissolved 2018-03-27
ALASTAIR JAMES FLEMING FORTH VALLEY ENGINEERING LIMITED Director 2013-07-31 CURRENT 2004-01-29 Dissolved 2018-03-27
ALASTAIR JAMES FLEMING NOV GROUP HOLDINGS LIMITED Director 2013-07-31 CURRENT 2011-11-03 Dissolved 2018-03-27
ALASTAIR JAMES FLEMING AG HOLDING UK Director 2013-07-31 CURRENT 2005-03-11 Dissolved 2018-05-15
ALASTAIR JAMES FLEMING NOV FLEXIBLES UK LTD Director 2013-07-31 CURRENT 2005-04-27 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING NOV INTELLISERV UK LIMITED Director 2013-07-31 CURRENT 2011-09-07 Active
ALASTAIR JAMES FLEMING ENERGY EQUIPMENT CORPORATION LIMITED Director 2013-07-31 CURRENT 2006-12-11 Active
ALASTAIR JAMES FLEMING ROBBINS & MYERS HOLDINGS UK LIMITED Director 2013-07-31 CURRENT 1992-10-20 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING REEDHYCALOG UK LTD Director 2013-07-31 CURRENT 1994-12-15 Active
ALASTAIR JAMES FLEMING MERPRO TORTEK LIMITED Director 2013-07-31 CURRENT 1991-11-22 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING MERPRO PRODUCTS LIMITED Director 2013-07-31 CURRENT 1992-03-11 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING TUBOSCOPE VETCO CAPITAL LIMITED Director 2013-07-31 CURRENT 1993-10-20 Active
ALASTAIR JAMES FLEMING NOV UK (ANGOLA ACQUISITIONS) LIMITED Director 2013-07-31 CURRENT 2010-03-16 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING HYDRALIFT HOLDINGS UK LIMITED Director 2013-07-31 CURRENT 1995-11-03 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING NOV UK FINANCE LIMITED Director 2013-07-31 CURRENT 2002-08-12 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING CAMCO DRILLING GROUP LIMITED Director 2013-07-31 CURRENT 1987-07-10 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING MERPRO GROUP LIMITED Director 2013-07-31 CURRENT 1979-04-27 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING ANDERGAUGE LIMITED Director 2013-07-31 CURRENT 1986-10-23 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING NOV ELMAR (MIDDLE EAST) LIMITED Director 2013-07-31 CURRENT 1994-07-08 Active
ALASTAIR JAMES FLEMING NOV UK HOLDINGS LIMITED Director 2013-07-31 CURRENT 2010-05-26 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING PROCON ENGINEERING LIMITED Director 2013-07-31 CURRENT 1975-02-26 Active - Proposal to Strike off
SIMON SCOTT REID SLIP CLUTCH SYSTEMS LIMITED Director 2018-07-09 CURRENT 2009-12-02 Active - Proposal to Strike off
SIMON SCOTT REID PIPEX PX LTD Director 2018-07-09 CURRENT 2011-04-26 Active - Proposal to Strike off
SIMON SCOTT REID REEDHYCALOG UK LTD Director 2018-07-09 CURRENT 1994-12-15 Active
SIMON SCOTT REID MERPRO TORTEK LIMITED Director 2018-07-09 CURRENT 1991-11-22 Active - Proposal to Strike off
SIMON SCOTT REID MERPRO PRODUCTS LIMITED Director 2018-07-09 CURRENT 1992-03-11 Active - Proposal to Strike off
SIMON SCOTT REID TUBOSCOPE VETCO CAPITAL LIMITED Director 2018-07-09 CURRENT 1993-10-20 Active
SIMON SCOTT REID NOV UK (ANGOLA ACQUISITIONS) LIMITED Director 2018-07-09 CURRENT 2010-03-16 Active - Proposal to Strike off
SIMON SCOTT REID FJORDS PROCESSING LIMITED Director 2018-07-09 CURRENT 1993-05-10 Active
SIMON SCOTT REID HYDRALIFT HOLDINGS UK LIMITED Director 2018-07-09 CURRENT 1995-11-03 Active - Proposal to Strike off
SIMON SCOTT REID AXIOM PROCESS LIMITED Director 2018-07-09 CURRENT 2001-04-06 Active - Proposal to Strike off
SIMON SCOTT REID NOV UK FINANCE LIMITED Director 2018-07-09 CURRENT 2002-08-12 Active - Proposal to Strike off
SIMON SCOTT REID PIPEX STRUCTURAL COMPOSITES LIMITED Director 2018-07-09 CURRENT 2004-03-15 Active - Proposal to Strike off
SIMON SCOTT REID PIPEX DRAINAGE & CIVILS PRODUCTS LIMITED Director 2018-07-09 CURRENT 2005-10-19 Active - Proposal to Strike off
SIMON SCOTT REID PIPEX COMPOSITE PIPES LIMITED Director 2018-07-09 CURRENT 2005-10-19 Active - Proposal to Strike off
SIMON SCOTT REID PIPEX PROJECT SERVICES LTD Director 2018-07-09 CURRENT 2008-05-22 Active - Proposal to Strike off
SIMON SCOTT REID CAMCO DRILLING GROUP LIMITED Director 2018-07-09 CURRENT 1987-07-10 Active - Proposal to Strike off
SIMON SCOTT REID MERPRO GROUP LIMITED Director 2018-07-09 CURRENT 1979-04-27 Active - Proposal to Strike off
SIMON SCOTT REID ANDERGAUGE LIMITED Director 2018-07-09 CURRENT 1986-10-23 Active - Proposal to Strike off
SIMON SCOTT REID NOV ELMAR (MIDDLE EAST) LIMITED Director 2018-07-09 CURRENT 1994-07-08 Active
SIMON SCOTT REID NOV UK HOLDINGS LIMITED Director 2018-07-09 CURRENT 2010-05-26 Active - Proposal to Strike off
SIMON SCOTT REID PROCON ENGINEERING LIMITED Director 2018-07-09 CURRENT 1975-02-26 Active - Proposal to Strike off
SIMON SCOTT REID NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED Director 2018-07-09 CURRENT 1935-05-13 Active
SIMON SCOTT REID NATIONAL OILWELL VARCO UK LIMITED Director 2018-07-09 CURRENT 1966-03-04 Active
SIMON SCOTT REID NATIONAL OILWELL (U.K.) LIMITED Director 2018-07-09 CURRENT 1910-04-12 Active
SIMON SCOTT REID PIPEX LIMITED Director 2018-07-09 CURRENT 1975-03-12 Active
SIMON SCOTT REID NOV MISSION PRODUCTS UK LIMITED Director 2018-07-09 CURRENT 1981-06-17 Active - Proposal to Strike off
SIMON SCOTT REID NOV DOWNHOLE EURASIA LIMITED Director 2018-07-09 CURRENT 2002-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28SECOND GAZETTE not voluntary dissolution
2023-09-12FIRST GAZETTE notice for voluntary strike-off
2023-09-01Application to strike the company off the register
2023-03-31APPOINTMENT TERMINATED, DIRECTOR ROBBERT OUDENDIJK
2023-03-31DIRECTOR APPOINTED IAN BROUGHTON
2022-12-21CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2021-12-13CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-10-20AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-10-06PSC07CESSATION OF FJORDS PROCESSING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-05PSC02Notification of National Oilwell Varco Uk Limited as a person with significant control on 2021-09-01
2021-06-16PSC05Change of details for Fjords Processing Limited as a person with significant control on 2021-06-11
2021-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/21 FROM Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ United Kingdom
2021-03-09AA01Current accounting period extended from 31/12/20 TO 30/06/21
2021-01-20AP01DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SCOTT REID
2021-01-04SH20Statement by Directors
2021-01-04SH19Statement of capital on 2021-01-04 GBP 1
2021-01-04CAP-SSSolvency Statement dated 22/12/20
2021-01-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-07-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM Stonedale Road Oldends Lane Stonehouse Gloucestershire GL10 3RQ England
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES FLEMING
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-09AP01DIRECTOR APPOINTED MR SIMON SCOTT REID
2017-12-18AUDAUDITOR'S RESIGNATION
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 1000001
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-12-13PSC07CESSATION OF FRODE GARLID AS A PERSON OF SIGNIFICANT CONTROL
2017-12-13PSC05Change of details for Fjords Processing Limited as a person with significant control on 2016-12-09
2017-08-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/17 FROM Suite 5, Building 4.3 Frimley Business Park Frimley Camberley GU16 7SG England
2017-01-20AP01DIRECTOR APPOINTED MR ROBBERT OUDENDIJK
2017-01-20AP01DIRECTOR APPOINTED MR ALASTAIR JAMES FLEMING
2017-01-20AP03Appointment of Alison May Sloan as company secretary on 2017-01-20
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR FRODE GARLID
2017-01-20TM02Termination of appointment of Erik Stephen Knight on 2017-01-20
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1000001
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-12-20TM02Termination of appointment of Margaret Elizabeth Jubb on 2016-12-10
2016-11-14AP03Appointment of Mr Erik Stephen Knight as company secretary on 2016-11-14
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/16 FROM Frontica 15 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TU
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-07AP01DIRECTOR APPOINTED MR FRODE GARLID
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR LUCIE ADDICKS
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1000001
2015-12-15AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-24AP03SECRETARY APPOINTED MS MARGARET ELIZABETH JUBB
2015-06-24TM02APPOINTMENT TERMINATED, SECRETARY SHEILA HARKES
2015-03-24RES01ADOPT ARTICLES 27/02/2015
2015-03-05RES15CHANGE OF NAME 27/02/2015
2015-03-05CERTNMCOMPANY NAME CHANGED AKER PROCESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/03/15
2015-03-05AP01DIRECTOR APPOINTED MS LUCIE ADDICKS
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JANE WILSON
2015-01-18LATEST SOC18/01/15 STATEMENT OF CAPITAL;GBP 1000001
2015-01-18AR0111/12/14 FULL LIST
2015-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2015 FROM C/O AKER SOLUTIONS FALCON COURT FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES CLEVELAND TS18 3TU
2015-01-18AR0111/12/14 FULL LIST
2015-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2015 FROM C/O AKER SOLUTIONS FALCON COURT FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES CLEVELAND TS18 3TU
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR EGIL STJERN
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-02LATEST SOC02/03/14 STATEMENT OF CAPITAL;GBP 1000001
2014-03-02AR0111/12/13 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-21AR0111/12/12 FULL LIST
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE WILSON / 04/01/2012
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMBLEY
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN BEDWELL
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04AR0111/12/11 FULL LIST
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM PHOENIX HOUSE SURTEES BUSINESS PARK STOCKTON ON TEES TS18 3HR
2011-05-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-25AR0111/12/10 FULL LIST
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-06AR0111/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SEN VICE PRESIDENT EGIL STJERN / 10/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE WILSON / 10/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAMBLEY / 10/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES BEDWELL / 10/12/2009
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / SHEILA HARKES / 10/12/2009
2009-09-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-17363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR PER KONGELF
2008-12-11288aDIRECTOR APPOINTED MICHAEL HAMBLEY
2008-11-12287REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 68 HAMMERSMITH ROAD LONDON W14 8YW
2008-06-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-03CERTNMCOMPANY NAME CHANGED AKER KVAERNER PROCESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/04/08
2007-12-19363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-12-19288cDIRECTOR'S PARTICULARS CHANGED
2007-12-19288cSECRETARY'S PARTICULARS CHANGED
2007-10-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-19363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-11-13288aNEW DIRECTOR APPOINTED
2006-11-06288bDIRECTOR RESIGNED
2006-07-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-13363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2006-01-04123NC INC ALREADY ADJUSTED 06/09/05
2006-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-04RES04£ NC 1000/1000001 06/0
2006-01-0488(2)RAD 11/10/05--------- £ SI 1000000@1=1000000 £ IC 1/1000001
2005-07-28CERTNMCOMPANY NAME CHANGED KVAERNER PROCESS SYSTEMS PALADON LIMITED CERTIFICATE ISSUED ON 28/07/05
2005-07-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-20363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-07-13288bDIRECTOR RESIGNED
2004-07-13288aNEW DIRECTOR APPOINTED
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-12288bDIRECTOR RESIGNED
2004-01-27288bDIRECTOR RESIGNED
2004-01-27288aNEW SECRETARY APPOINTED
2004-01-27288aNEW DIRECTOR APPOINTED
2004-01-27288aNEW DIRECTOR APPOINTED
2004-01-27288bSECRETARY RESIGNED
2004-01-27ELRESS366A DISP HOLDING AGM 15/12/03
2004-01-27288aNEW DIRECTOR APPOINTED
2004-01-27ELRESS386 DISP APP AUDS 15/12/03
2004-01-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-11288bSECRETARY RESIGNED
2003-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to FJORDS PROCESSING UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FJORDS PROCESSING UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FJORDS PROCESSING UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FJORDS PROCESSING UK LTD

Intangible Assets
Patents
We have not found any records of FJORDS PROCESSING UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FJORDS PROCESSING UK LTD
Trademarks
We have not found any records of FJORDS PROCESSING UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FJORDS PROCESSING UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as FJORDS PROCESSING UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FJORDS PROCESSING UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FJORDS PROCESSING UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0084314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2017-02-0085369001Prefabricated elements for electrical circuits, for a voltage of <= 1.000 V
2017-01-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-10-0084314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2016-09-0084314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2016-06-0084314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2016-04-0084314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2016-03-0040094200Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings
2016-03-0084314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2016-03-0084798997Machines, apparatus and mechanical appliances, n.e.s.
2016-03-0084819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2016-03-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2016-02-0084314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2016-02-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-01-0090329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2010-10-0184798997Machines, apparatus and mechanical appliances, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FJORDS PROCESSING UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FJORDS PROCESSING UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GL10 3RQ