About

Registered Number: 02790340
Date of Incorporation: 16/02/1993 (26 years and 8 months ago)
Company Status: Active
Registered Address: Ye Olde Manor House 8 Newark, Road Bassingham, Lincoln, Lincolnshire, LN5 9HA

 

Drilling Solutions International Ltd was registered on 16 February 1993, it's status is listed as "Active". This business has 3 directors listed as Astleford, Sharon Jane, Astleford, John Thomas, Duncan, Sarah Christina. We do not know the number of employees at this organisation.

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 2019
AA - Annual Accounts 29 November 2018
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.