TRANSWELD INTERNATIONAL DRILLING SERVICES LIMITED

Overview

Company Name	TRANSWELD INTERNATIONAL DRILLING SERVICES LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	03597250
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of TRANSWELD INTERNATIONAL DRILLING SERVICES LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is TRANSWELD INTERNATIONAL DRILLING SERVICES LIMITED located?

Registered Office Address	03597250 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for TRANSWELD INTERNATIONAL DRILLING SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 08, 2024
Next Confirmation Statement Due	Jul 22, 2024
Next Confirmation Statement Made Up To	Jul 08, 2023
Overdue	Yes

What are the latest filings for TRANSWELD INTERNATIONAL DRILLING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 30, 2024	Address of person with significant control Mr Gary Bunting changed to 03597250 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 30, 2024	1 pages	RP10

Sep 30, 2024	Address of person with significant control Mr Gary Bunting changed to 03597250 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 30, 2024	1 pages	RP10

Sep 30, 2024	Registered office address changed to PO Box 4385, 03597250 - Companies House Default Address, Cardiff, CF14 8LH on Sep 30, 2024	1 pages	RP05

Sep 24, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 30, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 08, 2021 with updates	4 pages	CS01

Jun 30, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

May 26, 2020	Micro company accounts made up to Jun 30, 2019	3 pages	AA

Jul 09, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

Jul 02, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 30, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jun 04, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 20, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

Mar 30, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Jul 17, 2017	Notification of Gary Bunting as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 17, 2017	Confirmation statement made on Jul 08, 2017 with no updates	3 pages	CS01

Jul 17, 2017	Cessation of Gary Bunting as a person with significant control on Jul 17, 2017	1 pages	PSC07

Jul 14, 2017	Notification of Gary Bunting as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 17, 2017	Termination of appointment of Jl Nominees Two Limited as a secretary on Jan 13, 2017	1 pages	TM02

View All Filings

Who are the officers of TRANSWELD INTERNATIONAL DRILLING SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BUNTING, Gary

Feb 15, 2006

Director

Ashwood Terrace

SR2 7NB Sunderland

United Kingdom

England

British

1968-3

148385890001

BUNTING, Tracy

Aug 18, 1998

Feb 15, 2006

Secretary

1 Flinton Hill Farm Cottage

Chester Road Penshaw

SR4 9JY Sunderland

British

59975690003

OWENS, Clare Louise

Jul 13, 1998

Aug 03, 1998

Secretary

57 Bowlynn Close

East Moorside

SR3 2SU Sunderland

Tyne & Wear

British

59464980001

JL NOMINEES TWO LIMITED

Feb 15, 2006

Jan 13, 2017

Nominee Secretary

Benton Park Road

NE7 7LX Newcastle Upon Tyne

Spaceworks

Identification Type	European Economic Area
Registration Number	2887896

900007220001

JL NOMINEES TWO LIMITED

Jul 13, 1998

Nominee Secretary

1 Saville Chambers

5 North Street

NE1 8DF Newcastle Upon Tyne

900007220001

ARUOFOR, Vincent Eyemisanren

May 01, 2004

Mar 31, 2010

Director

10 Holders Hill Gardens

NW4 1NP London

United Kingdom

British

1961-11

96760800002

BUNTING, Gary

Jul 13, 1998

May 01, 2004

Director

1 Flintonhill Farm Cottage

Chester Road

SR4 9JY Sunderland

Tyne & Wear

British

1968-3

112096670001

JL NOMINEES ONE LIMITED

Jul 13, 1998

Nominee Director

1 Saville Chambers

5 North Street

NE1 8DF Newcastle Upon Tyne

900007210001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Bunting Benton Park Road NE7 7LX Newcastle Upon Tyne Spaceworks	Apr 06, 2016	Benton Park Road NE7 7LX Newcastle Upon Tyne Spaceworks	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Gary Bunting 4385 CF14 8LH Cardiff 03597250 - Companies House Default Address	Apr 06, 2016	4385 CF14 8LH Cardiff 03597250 - Companies House Default Address	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Gary Bunting 4385 CF14 8LH Cardiff 03597250 - Companies House Default Address	Apr 06, 2016	4385 CF14 8LH Cardiff 03597250 - Companies House Default Address	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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