DRILLING SOLUTIONS INTERNATIONAL LIMITED

DRILLING SOLUTIONS INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDRILLING SOLUTIONS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02790340
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRILLING SOLUTIONS INTERNATIONAL LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is DRILLING SOLUTIONS INTERNATIONAL LIMITED located?

    Registered Office Address
    Ye Olde Manor House 8 Newark
    Road Bassingham
    LN5 9HA Lincoln
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DRILLING SOLUTIONS INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRST EUROPEAN CURRENCY TRADERS LIMITEDFeb 16, 1993Feb 16, 1993

    What are the latest accounts for DRILLING SOLUTIONS INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for DRILLING SOLUTIONS INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for DRILLING SOLUTIONS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    3 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    4 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    4 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    4 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2015

    Statement of capital on Feb 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Feb 15, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of DRILLING SOLUTIONS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTLEFORD, John Thomas
    Ye Olde Manor House
    8 Newark Road
    LN5 9HA Bassingham
    Lincolnshire
    Secretary
    Ye Olde Manor House
    8 Newark Road
    LN5 9HA Bassingham
    Lincolnshire
    British109117930001
    ASTLEFORD, John Thomas
    Ye Olde Manor House
    8 Newark Road
    LN5 9HA Bassingham
    Lincolnshire
    Director
    Ye Olde Manor House
    8 Newark Road
    LN5 9HA Bassingham
    Lincolnshire
    United KingdomBritishEngineer109117930001
    ASTLEFORD, Sharon Jane
    Ye Olde Manor House
    8 Newark Road
    LN5 9HA Bassingham
    Lincolnshire
    Director
    Ye Olde Manor House
    8 Newark Road
    LN5 9HA Bassingham
    Lincolnshire
    United KingdomBritishChemist47005440001
    ASTLEFORD, Peter David
    Silverwood
    Queens Drive
    KT22 0PB Oxshott
    Surrey
    Secretary
    Silverwood
    Queens Drive
    KT22 0PB Oxshott
    Surrey
    British67615280004
    CORNISH, Martin William
    Bacons Farm House
    Hall Lane
    CM4 9NU Ingatestone
    Essex
    Secretary
    Bacons Farm House
    Hall Lane
    CM4 9NU Ingatestone
    Essex
    British49625690001
    OLD JEWRY SECRETARIAL LIMITED
    11 Old Jewry
    EC2R 8DU London
    Secretary
    11 Old Jewry
    EC2R 8DU London
    38463400001
    ASTLEFORD, John Thomas
    Ye Olde Manor House
    8 Newark Road
    LN5 9HA Bassingham
    Lincolnshire
    Director
    Ye Olde Manor House
    8 Newark Road
    LN5 9HA Bassingham
    Lincolnshire
    United KingdomBritishEngineer109117930001
    CORNISH, Martin William
    Bacons Farm House
    Hall Lane
    CM4 9NU Ingatestone
    Essex
    Director
    Bacons Farm House
    Hall Lane
    CM4 9NU Ingatestone
    Essex
    BritishSolicitor49625690001
    DUNCAN, Sarah Christina
    9 St Ronans
    63-65 Putney Hill
    SW15 3NR London
    Director
    9 St Ronans
    63-65 Putney Hill
    SW15 3NR London
    BritishPara Legal40229710001

    Who are the persons with significant control of DRILLING SOLUTIONS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Astleford
    Ye Olde Manor House 8 Newark
    Road Bassingham
    LN5 9HA Lincoln
    Lincolnshire
    Apr 06, 2016
    Ye Olde Manor House 8 Newark
    Road Bassingham
    LN5 9HA Lincoln
    Lincolnshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sharon Astleford
    Ye Olde Manor House 8 Newark
    Road Bassingham
    LN5 9HA Lincoln
    Lincolnshire
    Apr 06, 2016
    Ye Olde Manor House 8 Newark
    Road Bassingham
    LN5 9HA Lincoln
    Lincolnshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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