DOWNHOLE TOOLS INTERNATIONAL LIMITED
Overview
| Company Name | DOWNHOLE TOOLS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07056359 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOWNHOLE TOOLS INTERNATIONAL LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is DOWNHOLE TOOLS INTERNATIONAL LIMITED located?
| Registered Office Address | 2 Allens Lane BH16 5DA Poole United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOWNHOLE TOOLS INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DOWNHOLE TOOLS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for DOWNHOLE TOOLS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr David Stephenson as a director on Nov 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary John Smart as a director on Nov 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Niall Cameron as a director on Nov 12, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Desmond Smithwhite as a director on Nov 12, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Appointment of Niall Cameron as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Charles Manning as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 070563590002, created on Sep 15, 2022 | 24 pages | MR01 | ||||||||||
Appointment of Mr Matthew Charles Manning as a director on Apr 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Crawford as a director on Apr 05, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Appointment of Burness Paull Llp as a secretary on Jul 16, 2021 | 2 pages | AP04 | ||||||||||
Registered office address changed from 7 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3DA to 2 Allens Lane Poole BH16 5DA on Jul 16, 2021 | 1 pages | AD01 | ||||||||||
Cessation of Brent Marsh as a person with significant control on Jun 30, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Robert Crawford as a person with significant control on Jun 30, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of DOWNHOLE TOOLS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 285336360001 | ||||||||||||||
| MCGUINNESS, Neil Stephen | Director | Wellheads Industrial Estate AB21 7GA Aberdeen Wellheads Crescent United Kingdom | United Kingdom | British | 83466350002 | |||||||||||||
| SMITHWHITE, Desmond | Director | Wellheads Crescent Wellheads Industrial Estate AB21 7GA Dyce Downhole Tools International Limited Aberdeen United Kingdom | United Kingdom | British | 287065640002 | |||||||||||||
| STEPHENSON, David | Director | Wellheads Crescent Wellheads Industrial Estate AB21 7GA Dyce Downhole Tools International Limited Aberdeen United Kingdom | United Kingdom | British | 255678730001 | |||||||||||||
| ANTHONEY, Stephen Geoffrey | Director | Bournemouth Road Chandlers Ford SO53 3DA Eastleigh 7 Hampshire United Kingdom | England | British | 146885340001 | |||||||||||||
| AUSTIN, Ian William | Director | Bournemouth Road Chandlers Ford SO53 3DA Eastleigh 7 Hampshire United Kingdom | England | British | 146884870001 | |||||||||||||
| CAMERON, Niall | Director | Wellheads Industrial Estate AB21 7GA Aberdeen Wellheads Crescent Scotland | United Kingdom | British | 326725240001 | |||||||||||||
| CRAWFORD, Robert | Director | Allens Lane BH16 5DA Poole 2 United Kingdom | England | British | 162724990001 | |||||||||||||
| KAHAN, Barbara | Director | Arcade House Finchley Road NW11 7TL London 1a England | United Kingdom | British | 146443070001 | |||||||||||||
| MANNING, Matthew Charles | Director | Wellheads Industrial Estate AB21 7GA Aberdeen Wellheads Crescent Scotland | Scotland | British | 277140920001 | |||||||||||||
| MARSH, Brent | Director | Bournemouth Road Chandlers Ford SO53 3DA Eastleigh 7 Hampshire United Kingdom | England | British | 172107660001 | |||||||||||||
| SMART, Gary John | Director | Wellheads Industrial Estate AB21 7GA Aberdeen Wellheads Crescent Scotland | Scotland | British | 141020910002 |
Who are the persons with significant control of DOWNHOLE TOOLS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pragma Well Technology Limited | Jun 30, 2021 | Wellheads Industrial Estate AB21 7GA Aberdeen Wellheads Crescent Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Geoffrey Anthoney | Apr 06, 2016 | Bournemouth Road Chandlers Ford SO53 3DA Eastleigh 7 Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Crawford | Apr 06, 2016 | Bournemouth Road Chandlers Ford SO53 3DA Eastleigh 7 Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brent Marsh | Apr 06, 2016 | Bournemouth Road Chandlers Ford SO53 3DA Eastleigh 7 Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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