About

Registered Number: 02790340
Date of Incorporation: 16/02/1993 (25 years and 9 months ago)
Company Status: Active
Registered Address: Ye Olde Manor House 8 Newark, Road Bassingham, Lincoln, Lincolnshire, LN5 9HA

 

Drilling Solutions International Ltd was founded on 16 February 1993 with its registered office in Lincoln in Lincolnshire, it's status is listed as "Active". We don't currently know the number of employees at this company. The current directors of the organisation are listed as Astleford, Sharon Jane, Astleford, John Thomas, Duncan, Sarah Christina at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASTLEFORD, Sharon Jane 18 July 1995 - 1
ASTLEFORD, John Thomas 17 August 1994 10 November 2000 1
DUNCAN, Sarah Christina 16 February 1993 17 August 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Astleford/
1959-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a member of a firm
Mrs Sharon Astleford/
1969-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 15 February 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 15 February 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 November 2011
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 24 February 2010
CH03 - Change of particulars for secretary 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 23 February 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 23 March 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 16 February 2006
AA - Annual Accounts 23 December 2005
288a - Notice of appointment of directors or secretaries 25 November 2005
288b - Notice of resignation of directors or secretaries 25 November 2005
288a - Notice of appointment of directors or secretaries 25 November 2005
287 - Change in situation or address of Registered Office 31 August 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 23 February 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 05 March 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 29 March 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 23 April 1999
363s - Annual Return 04 March 1999
AA - Annual Accounts 30 July 1998
288c - Notice of change of directors or secretaries or in their particulars 12 February 1998
363s - Annual Return 12 February 1998
AA - Annual Accounts 21 August 1997
287 - Change in situation or address of Registered Office 16 May 1997
288b - Notice of resignation of directors or secretaries 16 May 1997
288a - Notice of appointment of directors or secretaries 16 May 1997
363s - Annual Return 24 March 1997
395 - Particulars of a mortgage or charge 30 December 1996
AA - Annual Accounts 09 September 1996
288 - N/A 24 March 1996
363s - Annual Return 21 February 1996
AA - Annual Accounts 07 June 1995
363s - Annual Return 20 February 1995
RESOLUTIONS - N/A 15 December 1994
AA - Annual Accounts 15 December 1994
RESOLUTIONS - N/A 02 December 1994
RESOLUTIONS - N/A 02 December 1994
RESOLUTIONS - N/A 02 December 1994
RESOLUTIONS - N/A 20 September 1994
CERTNM - Change of name certificate 02 September 1994
288 - N/A 22 August 1994
288 - N/A 22 August 1994
363s - Annual Return 09 May 1994
NEWINC - New incorporation documents 16 February 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 23 December 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.