PILOT DRILLING CONTROL LIMITED
Overview
| Company Name | PILOT DRILLING CONTROL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01838133 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PILOT DRILLING CONTROL LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is PILOT DRILLING CONTROL LIMITED located?
| Registered Office Address | Second Floor Davidson House Forbury Square RG1 3EU Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PILOT DRILLING CONTROL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for PILOT DRILLING CONTROL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Sep 06, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Iain David Farley as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Colin James Mackenzie as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||||||
Change of details for Integrated Services (Intl) Limited as a person with significant control on Apr 25, 2022 | 2 pages | PSC05 | ||||||||||||||
Change of details for Integrated Services (Intl) Limited as a person with significant control on Apr 25, 2022 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Integrated Services (Intl) Limited as a person with significant control on Apr 25, 2022 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Carole Paley on Mar 02, 2022 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 1 London Street Reading RG1 4PN to Second Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on Apr 25, 2022 | 1 pages | AD01 | ||||||||||||||
Appointment of Mrs Sarah Louise Eley as a secretary on Apr 21, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Burnett & Reid Llp as a secretary on Apr 21, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Patrick Neil Sibille as a director on Mar 02, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Melissa Cougle as a director on Feb 24, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Charles Alexander Forbes as a director on Dec 30, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Colin Mackenzie as a director on Mar 02, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Lewis John Woodburn Mcalister as a director on Mar 02, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Carole Paley as a director on Mar 02, 2022 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Who are the officers of PILOT DRILLING CONTROL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEY, Sarah Louise | Secretary | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | 295017750001 | |||||||||||||
| FARLEY, Iain David | Director | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | United Kingdom | British | 308704620001 | |||||||||||
| MCALISTER, Lewis John Woodburn | Director | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | United Kingdom | British | 114352170002 | |||||||||||
| PALEY, Carole | Director | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | Scotland | British | 294396350002 | |||||||||||
| MOSING, Donald Keith | Secretary | 9821 Katy Freeway Suite 1000 Houston Texas 77024 | United States | 42211940001 | ||||||||||||
| PATERSON, Alan | Secretary | 9 St Johns Square WF1 2QX Wakefield West Yorkshire | British | 52548900001 | ||||||||||||
| PIKE, Malcolm Paul | Secretary | Dell House 65 Dell Road NR33 9NT Lowestoft Suffolk | British | 46298020001 | ||||||||||||
| SWIETLIK, Anne | Secretary | Sandings Broadview Road NR32 3PL Lowestoft Suffolk | British | 67288960001 | ||||||||||||
| BURNETT & REID | Secretary | Golden Square AB10 1WF Aberdeen 15 Scotland |
| 39027620001 | ||||||||||||
| BURNETT & REID LLP | Secretary | 9 Queens Road AB15 4YL Aberdeen Suite A, Ground Floor, Scotland |
| 178556400001 | ||||||||||||
| CESTERO, Alejandro | Director | London Street RG1 4PN Reading 1 | United States | American | 244132080001 | |||||||||||
| CLUBB, Matthew | Director | 8 City Heights Telegraph Lane East NR1 4BD Norwich Norfolk | British | 113104760002 | ||||||||||||
| COUGLE, Melissa | Director | London Street RG1 4PN Reading 1 | United States | American | 260406080001 | |||||||||||
| FORBES, Charles Alexander | Director | London Street RG1 4PN Reading 1 | Scotland | British | 64853260001 | |||||||||||
| MACKENZIE, Colin James | Director | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | Scotland | British | 294396410001 | |||||||||||
| MCCLURE, Kyle Francis | Director | London Street RG1 4PN Reading 1 | United States | American | 244786490001 | |||||||||||
| MITCHELL, Kenneth Peter | Director | Hillcrest Grimpit Hill Notton Lane Notton WF4 2PG Wakefield West Yorkshire | England | British | 57765390001 | |||||||||||
| MOSING, Donald Keith | Director | London Street RG1 4PN Reading 1 England | Usa | United States | 42211940001 | |||||||||||
| PATERSON, Alan | Director | 9 St Johns Square WF1 2QX Wakefield West Yorkshire | British | 52548900001 | ||||||||||||
| SIBILLE, Patrick Neil | Director | London Street RG1 4PN Reading 1 England | Scotland | American,British | 253290002 | |||||||||||
| SWIETLIK, Anne | Director | Sandings Broadview Road NR32 3PL Lowestoft Suffolk | United Kingdom | British | 67288960001 | |||||||||||
| SWIETLIK, George | Director | Bessemer Way Harfreys Industrial Estate NR31 0LX Great Yarmouth C/O Unit 1 Norfolk | England | British | 34261980002 |
Who are the persons with significant control of PILOT DRILLING CONTROL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Integrated Services (Intl) Limited | Apr 06, 2016 | Dyce Avenue Dyce AB21 0LQ Aberdeen Lion House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0