RIG DESIGN SERVICES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RIG DESIGN SERVICES HOLDINGS LIMITED
COMPANY NUMBER
04286931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/09/2001
(23 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/07/2003
02/05/2007
STOCKTON SURVEYS LIMITED
View all previous names
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBOT GROUP LIMITED | Active - Accounts Filed | View Report |
| RIG DESIGN SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RDS ENERGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RIG DESIGN SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIG DESIGN SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIG DESIGN SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2020 - Present (4 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 25 Past: 10 |
View Report |
|
13/09/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1381 |
View Report |
|
13/09/2001 - Present (23 years and 3 months) Born in Feb 1942 |
Resigned | Secretary |
Current: 41 Past: 59 |
View Report |
|
13/09/2001 - Present (23 years and 3 months) Born in May 1954 |
Resigned | Director |
Current: 30 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Board Member Neil Porteous Gilchrist (917542836) Appointed |
| 21/01/2022 | Anthony Joseph Byrne (919285830) has left the board |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 06/03/2020 | Gary Neil Paver (917527227) has left the board |
| 06/03/2020 | New Board Member Sean Richard Lawrence Branston (926551456) Appointed |
| 15/10/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 06/07/2017 | Change in Reg. Office |
| 13/10/2016 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 27/09/2015 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 25/11/2014 | Lynne Thomson (918646167) has left the board |
| 25/11/2014 | New Board Member Anthony Joseph Byrne (919285830) Appointed |
| 03/10/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 03/04/2014 | Louise Andrew (917044666) has left the board |
| 03/04/2014 | Louise Andrew (913799106) has left the board |
| 03/04/2014 | New Board Member Lynne Thomson (918646167) Appointed |
| 07/10/2013 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 08/02/2013 | New Board Member Gary Paver (917527227) Appointed |
| 08/02/2013 | Neil Graham Stevenson (904569843) has left the board |
| 08/02/2013 | Mark Johnstone Walker (907867699) has left the board |
| 11/10/2012 | New Accounts filed |
| 10/10/2012 | New Annual Return filed |
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