SMART REAMER DRILLING SYSTEMS LTD
SLOUGH

Hellopages » Berkshire » Slough » SL1 4DX

Company number 06983072
Status Active
Incorporation Date 6 August 2009
Company Type Private Limited Company
Address 268 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Jaime Alberto Bernardini Yori as a director on 9 March 2017; Termination of appointment of Martyn Paul Keates as a director on 9 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SMART REAMER DRILLING SYSTEMS LTD are www.smartreamerdrillingsystems.co.uk, and www.smart-reamer-drilling-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Smart Reamer Drilling Systems Ltd is a Private Limited Company. The company registration number is 06983072. Smart Reamer Drilling Systems Ltd has been working since 06 August 2009. The present status of the company is Active. The registered address of Smart Reamer Drilling Systems Ltd is 268 Bath Road Slough Berkshire Sl1 4dx. . CLARKS NOMINEES LIMITED is a Secretary of the company. RASHEED, Wajid is a Director of the company. THOROGOOD, John Laurence, Dr is a Director of the company. Secretary KEATES, Martyn has been resigned. Secretary RASHEED, Saira has been resigned. Director BERNARDINI YORI, Jaime Alberto has been resigned. Director KEATES, Martyn Paul has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
CLARKS NOMINEES LIMITED
Appointed Date: 16 August 2016

Director
RASHEED, Wajid
Appointed Date: 06 August 2009
54 years old

Director
THOROGOOD, John Laurence, Dr
Appointed Date: 25 April 2014
73 years old

Resigned Directors

Secretary
KEATES, Martyn
Resigned: 16 August 2016
Appointed Date: 01 August 2015

Secretary
RASHEED, Saira
Resigned: 01 January 2015
Appointed Date: 06 August 2009

Director
BERNARDINI YORI, Jaime Alberto
Resigned: 09 March 2017
Appointed Date: 09 March 2014
74 years old

Director
KEATES, Martyn Paul
Resigned: 09 March 2017
Appointed Date: 01 August 2015
63 years old

Persons With Significant Control

Mr Wajid Rasheed
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SMART REAMER DRILLING SYSTEMS LTD Events

10 Mar 2017
Termination of appointment of Jaime Alberto Bernardini Yori as a director on 9 March 2017
10 Mar 2017
Termination of appointment of Martyn Paul Keates as a director on 9 March 2017
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
16 Aug 2016
Appointment of Clarks Nominees Limited as a secretary on 16 August 2016
...
... and 28 more events
15 Feb 2011
Registered office address changed from 68 Montague Road Slough Berkshire SL1 3RW United Kingdom on 15 February 2011
01 Feb 2011
Previous accounting period extended from 31 August 2010 to 30 November 2010
06 Sep 2010
Annual return made up to 6 August 2010 with full list of shareholders
06 Sep 2010
Director's details changed for Mr Wajid Rasheed on 6 August 2010
06 Aug 2009
Incorporation