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Home > England & Wales Companies > PILOT DRILLING CONTROL (ENGINEERING) LIMITED
Company Information for

PILOT DRILLING CONTROL (ENGINEERING) LIMITED

SECOND FLOOR DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU,
Company Registration Number
05425018
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pilot Drilling Control (engineering) Ltd
PILOT DRILLING CONTROL (ENGINEERING) LIMITED was founded on 2005-04-15 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Pilot Drilling Control (engineering) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PILOT DRILLING CONTROL (ENGINEERING) LIMITED
 
Legal Registered Office
SECOND FLOOR DAVIDSON HOUSE
FORBURY SQUARE
READING
BERKSHIRE
RG1 3EU
Other companies in NR31
 
Filing Information
Company Number 05425018
Company ID Number 05425018
Date formed 2005-04-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 10:15:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PILOT DRILLING CONTROL (ENGINEERING) LIMITED
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Company Officers of PILOT DRILLING CONTROL (ENGINEERING) LIMITED

Current Directors
Officer Role Date Appointed
BURNETT & REID LLP
 Company Secretary 2012-10-01
ALEJANDRO CESTERO
 Director 2018-02-27
CHARLES ALEXANDER FORBES
 Director 2018-02-27
KYLE FRANCIS MCCLURE
 Director 2018-02-27
PATRICK NEIL SIBILLE
 Director 2008-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD KEITH MOSING
 Director 2009-10-01 2016-07-01
BURNETT & REID
 Company Secretary 2009-07-08 2012-09-30
DONALD KEITH MOSING
 Company Secretary 2008-03-31 2009-10-01
ANNE SWIETLIK
 Company Secretary 2005-04-15 2008-03-31
ANNE SWIETLIK
 Director 2005-04-15 2008-03-31
GEORGE SWIETLIK
 Director 2005-04-15 2008-03-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-04-15 2005-04-15
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-04-15 2005-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEJANDRO CESTERO FRANK'S INTERNATIONAL LIMITED Director 2018-02-27 CURRENT 1986-05-01 Active
ALEJANDRO CESTERO FRANK'S PROPERTIES ABERDEEN LIMITED Director 2018-02-27 CURRENT 2010-12-20 Active - Proposal to Strike off
ALEJANDRO CESTERO PARAMODE LIMITED Director 2018-02-27 CURRENT 1986-09-08 Active - Proposal to Strike off
ALEJANDRO CESTERO FRANK'S PROPERTIES LOWESTOFT LIMITED Director 2018-02-27 CURRENT 2009-07-15 Active - Proposal to Strike off
CHARLES ALEXANDER FORBES FRANK'S INTERNATIONAL LIMITED Director 2018-02-27 CURRENT 1986-05-01 Active
CHARLES ALEXANDER FORBES FRANK'S PROPERTIES ABERDEEN LIMITED Director 2018-02-27 CURRENT 2010-12-20 Active - Proposal to Strike off
CHARLES ALEXANDER FORBES PARAMODE LIMITED Director 2018-02-27 CURRENT 1986-09-08 Active - Proposal to Strike off
CHARLES ALEXANDER FORBES FRANK'S TUBULARS INTERNATIONAL LIMITED Director 2018-02-27 CURRENT 1989-11-21 Active
CHARLES ALEXANDER FORBES PILOT DRILLING CONTROL LIMITED Director 2018-02-27 CURRENT 1984-08-03 Active - Proposal to Strike off
CHARLES ALEXANDER FORBES FRANK'S PROPERTIES LOWESTOFT LIMITED Director 2016-07-01 CURRENT 2009-07-15 Active - Proposal to Strike off
CHARLES ALEXANDER FORBES INTEGRATED SERVICES (INTL) LIMITED Director 2016-07-01 CURRENT 1997-07-29 Active
KYLE FRANCIS MCCLURE FRANK'S INTERNATIONAL LIMITED Director 2018-02-27 CURRENT 1986-05-01 Active
KYLE FRANCIS MCCLURE FRANK'S PROPERTIES ABERDEEN LIMITED Director 2018-02-27 CURRENT 2010-12-20 Active - Proposal to Strike off
KYLE FRANCIS MCCLURE PARAMODE LIMITED Director 2018-02-27 CURRENT 1986-09-08 Active - Proposal to Strike off
KYLE FRANCIS MCCLURE FRANK'S PROPERTIES LOWESTOFT LIMITED Director 2018-02-27 CURRENT 2009-07-15 Active - Proposal to Strike off
KYLE FRANCIS MCCLURE FRANK'S TUBULARS INTERNATIONAL LIMITED Director 2018-02-27 CURRENT 1989-11-21 Active
KYLE FRANCIS MCCLURE INTEGRATED SERVICES (INTL) LIMITED Director 2018-02-27 CURRENT 1997-07-29 Active
PATRICK NEIL SIBILLE FRANK'S PROPERTIES ABERDEEN LIMITED Director 2010-12-20 CURRENT 2010-12-20 Active - Proposal to Strike off
PATRICK NEIL SIBILLE FRANK'S PROPERTIES LOWESTOFT LIMITED Director 2009-07-15 CURRENT 2009-07-15 Active - Proposal to Strike off
PATRICK NEIL SIBILLE PARAMODE LIMITED Director 2008-03-31 CURRENT 1986-09-08 Active - Proposal to Strike off
PATRICK NEIL SIBILLE PILOT DRILLING CONTROL LIMITED Director 2008-03-31 CURRENT 1984-08-03 Active - Proposal to Strike off
PATRICK NEIL SIBILLE ABERDEEN OILMEN'S GOLF ASSOCIATION LIMITED Director 2005-10-28 CURRENT 1984-05-25 Active - Proposal to Strike off
PATRICK NEIL SIBILLE ALPHA OMEGA TECHNOLOGY LIMITED Director 2001-11-16 CURRENT 1996-02-19 Active
PATRICK NEIL SIBILLE INTEGRATED SERVICES (INTL) LIMITED Director 1997-07-29 CURRENT 1997-07-29 Active
PATRICK NEIL SIBILLE FRANK'S INTERNATIONAL LIMITED Director 1992-03-31 CURRENT 1986-05-01 Active
PATRICK NEIL SIBILLE FRANK'S TUBULARS INTERNATIONAL LIMITED Director 1990-11-21 CURRENT 1989-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22FIRST GAZETTE notice for voluntary strike-off
2023-08-15Application to strike the company off the register
2023-07-03CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-03-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-07-05Change of details for Pilot Drilling Control Limited as a person with significant control on 2022-04-25
2022-07-05PSC05Change of details for Pilot Drilling Control Limited as a person with significant control on 2022-04-25
2022-07-04Change of details for Pilot Drilling Control Limited as a person with significant control on 2022-04-25
2022-07-04CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-07-04PSC05Change of details for Pilot Drilling Control Limited as a person with significant control on 2022-04-25
2022-06-14CH01Director's details changed for Carole Paley on 2022-03-02
2022-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/22 FROM 1 London Street Reading RG1 4PN England
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-04-21AP03Appointment of Mrs Sarah Louise Eley as company secretary on 2022-04-21
2022-04-21TM02Termination of appointment of Burnett & Reid Llp on 2022-04-21
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEXANDER FORBES
2022-04-04AP01DIRECTOR APPOINTED CAROLE PALEY
2022-02-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-07-11AP01DIRECTOR APPOINTED MELISSA COUGLE
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR KYLE FRANCIS MCCLURE
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO CESTERO
2018-05-08AP01DIRECTOR APPOINTED MR KYLE FRANCIS MCCLURE
2018-05-08AP01DIRECTOR APPOINTED MR ALEJANDRO CESTERO
2018-05-04AP01DIRECTOR APPOINTED MR CHARLES ALEXANDER FORBES
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DONALD KEITH MOSING
2016-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-20AR0115/04/16 ANNUAL RETURN FULL LIST
2016-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/16 FROM C/O Unit 1 Bessemer Way Harfreys Industrial Estate Great Yarmouth Norfolk NR31 0LX
2015-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0115/04/15 ANNUAL RETURN FULL LIST
2014-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15AR0115/04/14 ANNUAL RETURN FULL LIST
2013-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-27AP04Appointment of corporate company secretary Burnett & Reid Llp
2013-05-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY BURNETT & REID
2013-04-15AR0115/04/13 ANNUAL RETURN FULL LIST
2013-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-02AR0115/04/12 ANNUAL RETURN FULL LIST
2012-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-24AR0115/04/11 ANNUAL RETURN FULL LIST
2011-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-06AR0115/04/10 FULL LIST
2010-05-06AP01DIRECTOR APPOINTED MR DONALD KEITH MOSING
2010-05-05TM02APPOINTMENT TERMINATED, SECRETARY DONALD MOSING
2010-05-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 15/04/2010
2010-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-09-26287REGISTERED OFFICE CHANGED ON 26/09/2009 FROM NOUVOTECH HOUSE HARBOUR ROAD INDUSTRIAL ESTATE OULTON BROAD LOWESTOFT SUFFOLK NR32 3LZ
2009-08-27288aSECRETARY APPOINTED BURNETT & REID
2009-06-23363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-09363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-05-09287REGISTERED OFFICE CHANGED ON 09/05/2008 FROM THE SANDINGS, BROAD VIEW ROAD LOWESTOFT SUFFOLK NR32 3PL
2008-05-09190LOCATION OF DEBENTURE REGISTER
2008-05-09353LOCATION OF REGISTER OF MEMBERS
2008-04-05288aSECRETARY APPOINTED DONALD KEITH MOSING
2008-04-05288aDIRECTOR APPOINTED PATRICK NEIL SIBILLE
2008-04-05288bAPPOINTMENT TERMINATED DIRECTOR GEORGE SWIETLIK
2008-04-05288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE SWIETLIK
2008-04-05RES01ADOPT ARTICLES 31/03/2008
2008-03-01363sRETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
2008-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-09-22363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-09-12288bDIRECTOR RESIGNED
2006-09-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-12288aNEW DIRECTOR APPOINTED
2006-08-3088(2)RAD 15/04/05--------- £ SI 1@1=1 £ IC 1/2
2006-07-04288bSECRETARY RESIGNED
2005-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PILOT DRILLING CONTROL (ENGINEERING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PILOT DRILLING CONTROL (ENGINEERING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PILOT DRILLING CONTROL (ENGINEERING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Creditors
Creditors Due After One Year 2012-05-01 £ 0
Creditors Due After One Year 2011-05-01 £ 0
Creditors Due Within One Year 2012-05-01 £ 0
Creditors Due Within One Year 2011-05-01 £ 0
Provisions For Liabilities Charges 2012-05-01 £ 0
Provisions For Liabilities Charges 2011-05-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PILOT DRILLING CONTROL (ENGINEERING) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2011-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 0
Cash Bank In Hand 2011-05-01 £ 0
Current Assets 2012-05-01 £ 1
Current Assets 2011-05-01 £ 1
Debtors 2012-05-01 £ 1
Debtors 2011-05-01 £ 1
Fixed Assets 2012-05-01 £ 0
Fixed Assets 2011-05-01 £ 0
Shareholder Funds 2012-05-01 £ 1
Shareholder Funds 2011-05-01 £ 1
Stocks Inventory 2012-05-01 £ 0
Stocks Inventory 2011-05-01 £ 0
Tangible Fixed Assets 2012-05-01 £ 0
Tangible Fixed Assets 2011-05-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PILOT DRILLING CONTROL (ENGINEERING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PILOT DRILLING CONTROL (ENGINEERING) LIMITED
Trademarks
We have not found any records of PILOT DRILLING CONTROL (ENGINEERING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PILOT DRILLING CONTROL (ENGINEERING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as PILOT DRILLING CONTROL (ENGINEERING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PILOT DRILLING CONTROL (ENGINEERING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PILOT DRILLING CONTROL (ENGINEERING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PILOT DRILLING CONTROL (ENGINEERING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode RG1 3EU