Pilot Drilling Control (engineering) Limited. Head office in Reading. Check Director.

Pilot Drilling Control (engineering) Limited, Reading

Pilot Drilling Control (Engineering) Limited is a private limited company. Registered at Second Floor Davidson House, Forbury Square, Reading RG1 3EU, the aforementioned 19 years old firm was incorporated on 2005-04-15 and is officially classified as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification code: 28990).
3 directors can be found in this enterprise: Iain F. (appointed on 05 May 2023), Lewis M. (appointed on 02 March 2022), Carole P. (appointed on 02 March 2022). Among the secretaries (1 in total), we can name: Sarah E. (appointed on 21 April 2022).

About
Name: Pilot Drilling Control (engineering) Limited
Number: 05425018
Incorporation date: 2005-04-15
End of financial year: 30 April


Address:	Second Floor Davidson House Forbury Square Reading RG1 3EU
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Pilot Drilling Control Limited

6 April 2016

Address	Second Floor Davidson House Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01838133
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1	1	1
Current Assets	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	-	-	-	-	-	-	-

The target date for Pilot Drilling Control (Engineering) Limited confirmation statement filing is 2024-07-15. The latest confirmation statement was filed on 2023-07-01. The date for a subsequent annual accounts filing is 31 January 2024. Previous accounts filing was filed for the time up to 30 April 2022.

1 person of significant control is indexed in the official register, an only corporation Pilot Drilling Control Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Forbury Square, RG1 3EU Reading, Berkshire.

Company filing

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Type		Free download
AP01	New director appointment on Friday 5th May 2023. filed on: 9th, May 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Friday 5th May 2023. filed on: 9th, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 5th May 2023 filed on: 5th, May 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 9th, March 2023 \| accounts	Free Download (2 pages)
CH01	On Wednesday 2nd March 2022 director's details were changed filed on: 14th, June 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Second Floor Davidson House Forbury Square Reading Berkshire RG1 3EU. Change occurred on Monday 25th April 2022. Company's previous address: 1 London Street Reading RG1 4PN England. filed on: 25th, April 2022 \| address	Free Download (1 page)
AP03	Appointment (date: Thursday 21st April 2022) of a secretary filed on: 21st, April 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 21st April 2022 filed on: 21st, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 2nd March 2022. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 2nd March 2022. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 30th December 2021 filed on: 4th, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 24th February 2022 filed on: 4th, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 2nd March 2022 filed on: 4th, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 2nd March 2022. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 11th, February 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 25th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 20th, February 2020 \| accounts	Free Download (2 pages)
AP01	New director appointment on Saturday 1st June 2019. filed on: 11th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 1st June 2019 filed on: 11th, July 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 11th, March 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 1st July 2018 filed on: 16th, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 27th February 2018. filed on: 8th, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 27th February 2018. filed on: 8th, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 27th February 2018. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 22nd, March 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 1st July 2016 filed on: 17th, November 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 16th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th April 2016 filed on: 20th, April 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 20th April 2016 capital
AD01	New registered office address 1 London Street Reading RG1 4PN. Change occurred on Friday 29th January 2016. Company's previous address: C/O Unit 1 Bessemer Way Harfreys Industrial Estate Great Yarmouth Norfolk NR31 0LX. filed on: 29th, January 2016 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 11th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th April 2015 filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 17th, June 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th April 2014 filed on: 15th, May 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 15th May 2014 capital
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 15th, October 2013 \| accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on Monday 27th May 2013 filed on: 27th, May 2013 \| officers	Free Download (1 page)
AP04	Appointment (date: Monday 27th May 2013) of a secretary filed on: 27th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th April 2013 filed on: 15th, April 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 12th, February 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th April 2012 filed on: 2nd, May 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 4th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th April 2011 filed on: 24th, May 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 19th, January 2011 \| accounts	Free Download (5 pages)
AP01	New director appointment on Thursday 6th May 2010. filed on: 6th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th April 2010 filed on: 6th, May 2010 \| annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Wednesday 5th May 2010 filed on: 5th, May 2010 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on Thursday 15th April 2010 filed on: 5th, May 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 2nd, February 2010 \| accounts	Free Download (5 pages)
287	Registered office changed on 26/09/2009 from nouvotech house harbour road industrial estate oulton broad lowestoft suffolk NR32 3LZ filed on: 26th, September 2009 \| address	Free Download (1 page)
288a	On Thursday 27th August 2009 Secretary appointed filed on: 27th, August 2009 \| officers	Free Download (1 page)
363a	Period up to Tuesday 23rd June 2009 - Annual return with full member list filed on: 23rd, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 25th, February 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 09/05/2008 from the sandings, broad view road lowestoft suffolk NR32 3PL filed on: 9th, May 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 9th, May 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 9th, May 2008 \| address	Free Download (1 page)
363a	Period up to Friday 9th May 2008 - Annual return with full member list filed on: 9th, May 2008 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, April 2008 \| resolution	Free Download (22 pages)
288a	On Saturday 5th April 2008 Secretary appointed filed on: 5th, April 2008 \| officers	Free Download (2 pages)
288b	On Saturday 5th April 2008 Appointment terminated director filed on: 5th, April 2008 \| officers	Free Download (1 page)
288b	On Saturday 5th April 2008 Appointment terminated director and secretary filed on: 5th, April 2008 \| officers	Free Download (1 page)
288a	On Saturday 5th April 2008 Director appointed filed on: 5th, April 2008 \| officers	Free Download (2 pages)
363s	Period up to Saturday 1st March 2008 - Annual return with full member list filed on: 1st, March 2008 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 28th, February 2008 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 25th, January 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 25th, January 2007 \| accounts	Free Download (5 pages)
363s	Period up to Friday 22nd September 2006 - Annual return with full member list filed on: 22nd, September 2006 \| annual return	Free Download (7 pages)
363s	Period up to Friday 22nd September 2006 - Annual return with full member list filed on: 22nd, September 2006 \| annual return	Free Download (7 pages)
288b	On Tuesday 12th September 2006 Director resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
288a	On Tuesday 12th September 2006 New secretary appointed;new director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
288a	On Tuesday 12th September 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
288a	On Tuesday 12th September 2006 New secretary appointed;new director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
288b	On Tuesday 12th September 2006 Director resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
288a	On Tuesday 12th September 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on Friday 15th April 2005. Value of each share 1 £, total number of shares: 2. filed on: 30th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Friday 15th April 2005. Value of each share 1 £, total number of shares: 2. filed on: 30th, August 2006 \| capital	Free Download (2 pages)
288b	On Tuesday 4th July 2006 Secretary resigned filed on: 4th, July 2006 \| officers	Free Download (1 page)
288b	On Tuesday 4th July 2006 Secretary resigned filed on: 4th, July 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, April 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, April 2005 \| incorporation	Free Download (16 pages)

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