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PROFILE DRILLING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Profile Drilling Services Limited. The company was founded 20 years ago and was given the registration number 04825356. The firm's registered office is in N LINCS. You can find them at 13-15 Midland Road, Scunthorpe, N Lincs, . This company's SIC code is 43130 - Test drilling and boring.

Company Information

Name:PROFILE DRILLING SERVICES LIMITED
Company Number:04825356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43130 - Test drilling and boring

Office Address & Contact

Registered Address:13-15 Midland Road, Scunthorpe, N Lincs, DN16 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Gorse Close, Scunthorpe, DN16 3UL

Director08 July 2003Active
19 Gorse Close, Scunthorpe, DN16 3UL

Secretary08 July 2003Active
Trearddur, North Street Middle Rasen, Market Rasen, LN8 3TS

Director08 July 2003Active
117 Apethorn Lane, Gee Cross, Hyde, SK14 5DL

Director01 August 2006Active

People with Significant Control

Mr Graham Reginald Davies
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:13-15, Midland Road, Scunthorpe, England, DN16 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Nicholas Andrew Davies
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:13-15, Midland Road, Scunthorpe, England, DN16 1DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2023-03-07Persons with significant control

Cessation of a person with significant control.

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2023-03-06Persons with significant control

Change to a person with significant control.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-08-11Officers

Termination director company with name termination date.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-09-17Annual return

Annual return company with made up date full list shareholders.

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