This company is commonly known as Rig Design Services Holdings Limited. The company was founded 22 years ago and was given the registration number 04286931. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RIG DESIGN SERVICES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04286931 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Park Row, Leeds, England, LS1 5AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kca Deutag, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX | Director | 02 March 2020 | Active |
| 1, Park Row, Leeds, England, LS1 5AB | Director | 01 January 2022 | Active |
| 16, Colthill Road, Milltimber, AB13 0EF | Secretary | 10 April 2009 | Active |
| 17 Hampstead Gardens, Hockley, SS5 5HN | Secretary | 13 September 2001 | Active |
| 42-46 High Street, Esher, KT10 9QY | Corporate Secretary | 13 September 2001 | Active |
| 3 Colmore Circus, Birmingham, B4 6BH | Director | 09 July 2012 | Active |
| Kca Deutag Drilling Group Limited, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LW | Director | 18 November 2014 | Active |
| Greenleas Old Inn Road, Findon Portlethen, Aberdeen, AB1 4RN | Director | 15 January 2003 | Active |
| Glenrinnes Lodge, Dufftown, Keith, Scotland, AB55 4BS | Director | 13 September 2001 | Active |
| Craigwood, Blairs, Aberdeen, AB12 5YT | Director | 13 September 2001 | Active |
| Kca Deutag Drilling Group Limited, Minto Drive, Altens, Aberdeen, Scotland, AB12 3LW | Director | 15 January 2013 | Active |
| Kingdom, Glassel, Banchory, AB31 4BY | Director | 28 July 2003 | Active |
| 3 Colmore Circus, Birmingham, B4 6BH | Director | 09 July 2012 | Active |
| 9, Richmondhill Road, Aberdeen, AB15 5EQ | Director | 18 January 2010 | Active |
| Kca Deutag Drilling Limited, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LW | Director | 31 March 2014 | Active |
| 4, Conglass Place, Inverurie, AB51 4LH | Director | 18 January 2010 | Active |
| Claremont 2 Queens Road, Stonehaven, AB39 2HQ | Director | 31 July 2007 | Active |
| Pienzenauerstr. 74, Munchen, Germany, 81925 | Director | 20 August 2010 | Active |
| 42-46 High Street, Esher, KT10 9QY | Corporate Director | 13 September 2001 | Active |
| Abbot Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 Colmore Circus, Colmore Circus Queensway, Birmingham, England, B4 6BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-26 | Accounts | Legacy. | Download |
| 2023-09-26 | Other | Legacy. | Download |
| 2023-09-26 | Other | Legacy. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-18 | Accounts | Legacy. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Other | Legacy. | Download |
| 2022-08-16 | Other | Legacy. | Download |
| 2022-01-19 | Officers | Appoint person director company with name date. | Download |
| 2022-01-19 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Accounts | Legacy. | Download |
| 2021-08-04 | Other | Legacy. | Download |
| 2021-08-04 | Other | Legacy. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-03-04 | Officers | Termination director company with name termination date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type full. | Download |
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