Active
Company Information for RIG DESIGN SERVICES HOLDINGS LIMITED
1 PARK ROW, LEEDS, LS1 5AB,
|
Company Registration Number
04286931
Private Limited Company
Active |
Company Name | ||
---|---|---|
RIG DESIGN SERVICES HOLDINGS LIMITED | ||
Legal Registered Office | ||
1 PARK ROW LEEDS LS1 5AB Other companies in B4 | ||
Previous Names | ||
|
Company Number | 04286931 | |
---|---|---|
Company ID Number | 04286931 | |
Date formed | 2001-09-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-07 19:35:54 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOSEPH BYRNE |
||
GARY NEIL PAVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNNE THOMSON |
Director | ||
LOUISE ANDREW |
Company Secretary | ||
LOUISE ANDREW |
Director | ||
MARK JOHNSTONE WALKER |
Director | ||
NEIL GRAHAM STEVENSON |
Director | ||
BRIAN CHRISTOPHER TAYLOR |
Director | ||
DANIEL MATHIAS WIEST |
Director | ||
PETER JOHN MILNE |
Director | ||
ALASDAIR JAMES DOUGALL LOCKE |
Director | ||
ALEC WILLIAM JAMES BANYARD |
Company Secretary | ||
MAURICE ALISTAIR WHITE |
Director | ||
GRAHAM COWPERTHWAITE |
Director | ||
MICHAEL JOHN LAWRENCE SALTER |
Director | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
SLC CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KCA DEUTAG RIG CO. LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
KCA DEUTAG UK FINANCE PLC | Director | 2014-11-28 | CURRENT | 2014-04-28 | Active | |
KCA DEUTAG DRILLING RIGS I LIMITED | Director | 2014-11-18 | CURRENT | 2012-06-13 | Liquidation | |
KCA DEUTAG OFFSHORE UK LIMITED | Director | 2014-11-18 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
ABBOT INVESTMENTS (NORTH AFRICA) LIMITED | Director | 2014-11-18 | CURRENT | 2004-09-29 | Active | |
KCA DEUTAG (LAND RIG) LIMITED | Director | 2014-11-18 | CURRENT | 2005-12-20 | Active | |
RDS ENERGY SOLUTIONS LIMITED | Director | 2014-11-18 | CURRENT | 1990-03-12 | Active | |
KCA DEUTAG DRILLING LIMITED | Director | 2014-11-18 | CURRENT | 1957-01-11 | Active | |
SET DRILLING COMPANY LIMITED | Director | 2014-11-18 | CURRENT | 1996-08-06 | Active | |
KCA DEUTAG LIMITED | Director | 2014-11-18 | CURRENT | 2008-10-03 | Active | |
KCA DEUTAG FINANCE I LIMITED | Director | 2014-11-18 | CURRENT | 2012-05-02 | Liquidation | |
KCA DEUTAG FINANCE II LIMITED | Director | 2014-11-18 | CURRENT | 2012-06-11 | Liquidation | |
ABBOT GROUP LIMITED | Director | 2014-11-18 | CURRENT | 1959-03-17 | Active | |
ABBOT HOLDINGS LIMITED | Director | 2014-11-18 | CURRENT | 1992-01-30 | Active | |
KCA DEUTAG ENTERPRISES LIMITED | Director | 2014-11-18 | CURRENT | 2008-10-03 | Active | |
KCA DEUTAG TECHNICAL SUPPORT LIMITED | Director | 2014-11-18 | CURRENT | 2001-05-22 | Active | |
KCA DEUTAG DRILLING SERVICES (UK) LIMITED | Director | 2014-11-18 | CURRENT | 2002-07-25 | Active | |
KCA DEUTAG RIG DESIGN SERVICES LIMITED | Director | 2014-11-18 | CURRENT | 2012-04-05 | Active | |
KCA DEUTAG DRILLING GROUP LIMITED | Director | 2014-11-18 | CURRENT | 1972-06-29 | Active | |
KCA DEUTAG CASPIAN LIMITED | Director | 2014-11-18 | CURRENT | 1985-01-16 | Active | |
KCA EUROPEAN HOLDINGS LIMITED | Director | 2014-11-18 | CURRENT | 2001-09-13 | Active | |
LAND RIG VENTURES I LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Liquidation | |
LAND RIG VENTURES II LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Liquidation | |
KCA DEUTAG RIG CO. LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
KCA DEUTAG UK FINANCE PLC | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
ABBOT KEYSTONE LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
KCA DEUTAG DRILLING LIMITED | Director | 2014-04-22 | CURRENT | 1957-01-11 | Active | |
KCA DEUTAG FINANCE I LIMITED | Director | 2014-04-22 | CURRENT | 2012-05-02 | Liquidation | |
KCA DEUTAG FINANCE II LIMITED | Director | 2014-04-22 | CURRENT | 2012-06-11 | Liquidation | |
KCA DEUTAG TECHNICAL SUPPORT LIMITED | Director | 2014-04-22 | CURRENT | 2001-05-22 | Active | |
KCA DEUTAG DRILLING GROUP LIMITED | Director | 2014-04-22 | CURRENT | 1972-06-29 | Active | |
KCA DEUTAG CASPIAN LIMITED | Director | 2014-04-22 | CURRENT | 1985-01-16 | Active | |
ABBOT GROUP LIMITED | Director | 2014-04-07 | CURRENT | 1959-03-17 | Active | |
KCA EUROPE LIMITED | Director | 2013-01-15 | CURRENT | 1974-11-05 | Dissolved 2014-10-14 | |
KCA DRILLING UK LIMITED | Director | 2013-01-15 | CURRENT | 1990-06-13 | Dissolved 2014-10-09 | |
DEUTAG LIMITED | Director | 2013-01-15 | CURRENT | 1987-09-07 | Dissolved 2014-10-14 | |
DEUTAG UK LIMITED | Director | 2013-01-15 | CURRENT | 1988-07-22 | Dissolved 2014-10-14 | |
DEUTAG RESOURCE MANAGEMENT LIMITED | Director | 2013-01-15 | CURRENT | 1988-04-14 | Dissolved 2014-10-09 | |
SANDPIPER DRILLING LIMITED | Director | 2013-01-15 | CURRENT | 1977-12-28 | Dissolved 2014-10-14 | |
ALBYN DRILLING SERVICES LIMITED | Director | 2013-01-15 | CURRENT | 1989-06-22 | Dissolved 2014-10-09 | |
KCA DEUTAG DRILLING RIGS I LIMITED | Director | 2013-01-15 | CURRENT | 2012-06-13 | Liquidation | |
ABBOT INVESTMENTS (NORTH AFRICA) LIMITED | Director | 2013-01-15 | CURRENT | 2004-09-29 | Active | |
KCA DEUTAG (LAND RIG) LIMITED | Director | 2013-01-15 | CURRENT | 2005-12-20 | Active | |
RDS ENERGY SOLUTIONS LIMITED | Director | 2013-01-15 | CURRENT | 1990-03-12 | Active | |
SET DRILLING COMPANY LIMITED | Director | 2013-01-15 | CURRENT | 1996-08-06 | Active | |
KCA DEUTAG LIMITED | Director | 2013-01-15 | CURRENT | 2008-10-03 | Active | |
ABBOT HOLDINGS LIMITED | Director | 2013-01-15 | CURRENT | 1992-01-30 | Active | |
KCA DEUTAG ENTERPRISES LIMITED | Director | 2013-01-15 | CURRENT | 2008-10-03 | Active | |
KCA DEUTAG DRILLING SERVICES (UK) LIMITED | Director | 2013-01-15 | CURRENT | 2002-07-25 | Active | |
KCA DEUTAG RIG DESIGN SERVICES LIMITED | Director | 2013-01-15 | CURRENT | 2012-04-05 | Active | |
KCA EUROPEAN HOLDINGS LIMITED | Director | 2013-01-15 | CURRENT | 2001-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOSEPH BYRNE | ||
DIRECTOR APPOINTED MR NEIL PORTEOUS GILCHRIST | ||
AP01 | DIRECTOR APPOINTED MR NEIL PORTEOUS GILCHRIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOSEPH BYRNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEAN RICHARD LAWRENCE BRANSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY NEIL PAVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/17 FROM 3 Colmore Circus Birmingham B4 6BH | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE THOMSON | |
AP01 | DIRECTOR APPOINTED ANTHONY JOSEPH BYRNE | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED LYNNE THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ANDREW | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LOUISE ANDREW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WALKER | |
AP01 | DIRECTOR APPOINTED GARY PAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL STEVENSON | |
AR01 | 13/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR NEIL GRAHAM STEVENSON | |
AP01 | DIRECTOR APPOINTED MRS LOUISE ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR | |
AR01 | 13/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WIEST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAMERON / 03/05/2011 | |
AR01 | 13/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED DANIEL WIEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MILNE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAMERON / 15/03/2010 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHNSTONE WALKER | |
AP01 | DIRECTOR APPOINTED MR BRIAN CHRISTOPHER TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LOCKE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 13/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR MAURICE WHITE | |
288b | APPOINTMENT TERMINATED SECRETARY ALEC BANYARD | |
288a | SECRETARY APPOINTED LOUISE CAMERON | |
363s | RETURN MADE UP TO 13/09/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED STOCKTON SURVEYS LIMITED CERTIFICATE ISSUED ON 02/05/07 | |
363s | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED OIS SURVEYS LIMITED CERTIFICATE ISSUED ON 14/07/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED KCA DEUTAG LIMITED CERTIFICATE ISSUED ON 17/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED KCA INVESTMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/09/01 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RIG DESIGN SERVICES HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |