PRECISION DRILLING SERVICES (UK) LTD
LOUGHBOROUGH NORTHLAND ENERGY SERVICES (U.K.) LIMITED

Hellopages » Nottinghamshire » Rushcliffe » LE12 6JX
Company number 03239395
Status Active
Incorporation Date 19 August 1996
Company Type Private Limited Company
Address WEATHERFORD GOTHAM ROAD, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Full accounts made up to 31 December 2015; Statement by Directors. The most likely internet sites of PRECISION DRILLING SERVICES (UK) LTD are www.precisiondrillingservicesuk.co.uk, and www.precision-drilling-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Sileby Rail Station is 8.3 miles; to Carlton Rail Station is 9.3 miles; to Radcliffe (Notts) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precision Drilling Services Uk Ltd is a Private Limited Company. The company registration number is 03239395. Precision Drilling Services Uk Ltd has been working since 19 August 1996. The present status of the company is Active. The registered address of Precision Drilling Services Uk Ltd is Weatherford Gotham Road East Leake Loughborough Leicestershire Le12 6jx. . STRACHAN, Richard Khalil is a Secretary of the company. MACLEOD, Neil Alexander is a Director of the company. PRENTICE, Euan Robertson is a Director of the company. THOMSON, Julie Mary is a Director of the company. Secretary BLACKBURN, Ian Daniel has been resigned. Secretary FULTON, William Gray has been resigned. Secretary HARVEY, Mark Victor has been resigned. Secretary MONCUR, Brian has been resigned. Secretary ROSE-GARVIE, Gemma has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLISON, Byron Roy has been resigned. Director BELINER, Kurt has been resigned. Director BLACKBURN, Ian Daniel has been resigned. Director FRASER, Iain has been resigned. Director FULTON, William Gray has been resigned. Director GEDGE, Benjamin John has been resigned. Director GOERTZEN, John Blair has been resigned. Director HARVEY, Mark Victor has been resigned. Director HENRY, Joseph Claude has been resigned. Director HERRON, W Bruce G has been resigned. Director HOYER, Carel Willem Jan has been resigned. Director HOYER, Carelwillem Jan has been resigned. Director JEGEN, Leonardus Johannes Maria has been resigned. Director JONES, Ian has been resigned. Director MARTIN, Burt Michael has been resigned. Director MCNULTY, Michael has been resigned. Director MONCUR, Brian has been resigned. Director PEACH, Simon Robert has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STRACHAN, Richard Khalil
Appointed Date: 09 October 2015
Director
MACLEOD, Neil Alexander
Appointed Date: 18 April 2013
59 years old
Director
PRENTICE, Euan Robertson
Appointed Date: 04 September 2012
63 years old
Director
THOMSON, Julie Mary
Appointed Date: 04 September 2012
57 years old

Resigned Directors

Secretary
BLACKBURN, Ian Daniel
Resigned: 25 August 1999
Appointed Date: 19 August 1996
Secretary
FULTON, William Gray
Resigned: 02 October 2009
Appointed Date: 31 May 2006
Secretary
HARVEY, Mark Victor
Resigned: 31 May 2006
Appointed Date: 25 August 1999
Secretary
MONCUR, Brian
Resigned: 18 April 2013
Appointed Date: 02 October 2009
Secretary
ROSE-GARVIE, Gemma
Resigned: 09 October 2015
Appointed Date: 18 April 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 1996
Appointed Date: 19 August 1996
Director
ALLISON, Byron Roy
Resigned: 28 July 1998
Appointed Date: 14 October 1997
70 years old
Director
BELINER, Kurt
Resigned: 11 April 2005
Appointed Date: 28 February 2001
76 years old
Director
BLACKBURN, Ian Daniel
Resigned: 25 August 1999
Appointed Date: 14 October 1997
56 years old
Director
FRASER, Iain
Resigned: 02 October 2009
Appointed Date: 31 May 2006
80 years old
Director
FULTON, William Gray
Resigned: 04 September 2012
Appointed Date: 02 October 2009
68 years old
Director
GEDGE, Benjamin John
Resigned: 01 December 1998
Appointed Date: 28 July 1998
75 years old
Director
GOERTZEN, John Blair
Resigned: 03 September 1999
Appointed Date: 01 May 1998
66 years old
Director
HARVEY, Mark Victor
Resigned: 31 May 2006
Appointed Date: 25 August 1999
57 years old
Director
HENRY, Joseph Claude
Resigned: 25 February 2011
Appointed Date: 03 June 2009
55 years old
Director
HERRON, W Bruce G
Resigned: 20 February 2001
Appointed Date: 03 September 1999
74 years old
Director
HOYER, Carel Willem Jan
Resigned: 11 January 2003
Appointed Date: 28 February 2001
66 years old
Director
HOYER, Carelwillem Jan
Resigned: 14 July 2000
Appointed Date: 11 January 1999
66 years old
Director
JEGEN, Leonardus Johannes Maria
Resigned: 01 May 1998
Appointed Date: 19 August 1996
77 years old
Director
JONES, Ian
Resigned: 25 March 2011
Appointed Date: 11 April 2005
66 years old
Director
MARTIN, Burt Michael
Resigned: 03 June 2009
Appointed Date: 31 August 2005
62 years old
Director
MCNULTY, Michael
Resigned: 31 August 2005
Appointed Date: 28 July 1998
71 years old
Director
MONCUR, Brian
Resigned: 18 April 2013
Appointed Date: 25 February 2011
72 years old
Director
PEACH, Simon Robert
Resigned: 31 August 2005
Appointed Date: 13 July 2000
67 years old

Persons With Significant Control

Weatherford International Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRECISION DRILLING SERVICES (UK) LTD Events

02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
08 Apr 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Statement by Directors
29 Feb 2016
Statement of capital on 29 February 2016
  • GBP 19,506.50
29 Feb 2016
Solvency Statement dated 17/02/16
...
... and 111 more events
01 Sep 1997
Return made up to 19/08/97; full list of members
10 Sep 1996
Ad 20/08/96--------- £ si 98@1=98 £ ic 2/100
10 Sep 1996
Accounting reference date shortened from 31/08/97 to 31/05/97
23 Aug 1996
Secretary resigned
19 Aug 1996
Incorporation

PRECISION DRILLING SERVICES (UK) LTD Charges

14 October 1997
Debenture
Delivered: 4 November 1997
Status: Satisfied on 21 May 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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