PROFILE DRILLING SERVICES LIMITED
N LINCS

Hellopages » Lincolnshire » North Lincolnshire » DN16 1DQ

Company number 04825356
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address 13-15 MIDLAND ROAD, SCUNTHORPE, N LINCS, DN16 1DQ
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 . The most likely internet sites of PROFILE DRILLING SERVICES LIMITED are www.profiledrillingservices.co.uk, and www.profile-drilling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Althorpe Rail Station is 4.2 miles; to Kirton Lindsey Rail Station is 6.8 miles; to Brough Rail Station is 10.3 miles; to Ferriby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profile Drilling Services Limited is a Private Limited Company. The company registration number is 04825356. Profile Drilling Services Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Profile Drilling Services Limited is 13 15 Midland Road Scunthorpe N Lincs Dn16 1dq. The company`s financial liabilities are £52.39k. It is £-6.83k against last year. And the total assets are £161.01k, which is £12.54k against last year. DAVIES, Graham Reginald is a Director of the company. DAVIES, Nicholas Andrew is a Director of the company. Secretary DAVIES, Tina has been resigned. Director CLAYTON, Philip Mark has been resigned. The company operates in "Test drilling and boring".


profile drilling services Key Finiance

LIABILITIES £52.39k
-12%
CASH n/a
TOTAL ASSETS £161.01k
+8%
All Financial Figures

Current Directors

Director
DAVIES, Graham Reginald
Appointed Date: 01 August 2006
54 years old

Director
DAVIES, Nicholas Andrew
Appointed Date: 08 July 2003
63 years old

Resigned Directors

Secretary
DAVIES, Tina
Resigned: 13 September 2011
Appointed Date: 08 July 2003

Director
CLAYTON, Philip Mark
Resigned: 31 July 2006
Appointed Date: 08 July 2003
65 years old

Persons With Significant Control

Mr Nicholas Andrew Davies
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Reginald Davies
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFILE DRILLING SERVICES LIMITED Events

27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
08 Aug 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100

...
... and 29 more events
02 Sep 2005
Return made up to 27/07/05; full list of members
  • 363(287) ‐ Registered office changed on 02/09/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

14 Jan 2005
Total exemption small company accounts made up to 31 July 2004
19 Aug 2004
Return made up to 27/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed

09 Sep 2003
Particulars of mortgage/charge
08 Jul 2003
Incorporation

PROFILE DRILLING SERVICES LIMITED Charges

4 September 2003
Debenture
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…