Rig Design Services Holdings Limited in LEEDS - LS1 5AB

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Rig Design Services Holdings Limited LEEDS

Rig Design Services Holdings started in year 2001 as Private Limited Company with registration number 04286931. The Rig Design Services Holdings company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Leeds at 1 Park Row. Postal code: LS1 5AB. Since Wednesday 2nd May 2007 Rig Design Services Holdings Limited is no longer carrying the name Stockton Surveys.

The company has 2 directors, namely Neil G., Sean B.. Of them, Sean B. has been with the company the longest, being appointed on 2 March 2020 and Neil G. has been with the company for the least time - from 1 January 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rig Design Services Holdings Limited Address / Contact

Office Address	1 Park Row
Town	Leeds
Post code	LS1 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04286931
Date of Incorporation	Thu, 13th Sep 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Neil G.

Position: Director

Appointed: 01 January 2022

Sean B.

Position: Director

Appointed: 02 March 2020

Anthony B.

Position: Director

Appointed: 18 November 2014

Resigned: 31 December 2021

Lynne T.

Position: Director

Appointed: 31 March 2014

Resigned: 18 November 2014

Gary P.

Position: Director

Appointed: 15 January 2013

Resigned: 02 March 2020

Louise A.

Position: Director

Appointed: 09 July 2012

Resigned: 31 March 2014

Neil S.

Position: Director

Appointed: 09 July 2012

Resigned: 21 January 2013

Daniel W.

Position: Director

Appointed: 20 August 2010

Resigned: 03 May 2011

Brian T.

Position: Director

Appointed: 18 January 2010

Resigned: 09 July 2012

Mark W.

Position: Director

Appointed: 18 January 2010

Resigned: 31 January 2013

Louise A.

Position: Secretary

Appointed: 10 April 2009

Resigned: 31 March 2014

Maurice W.

Position: Director

Appointed: 31 July 2007

Resigned: 31 March 2009

Michael S.

Position: Director

Appointed: 28 July 2003

Resigned: 31 July 2007

Graham C.

Position: Director

Appointed: 15 January 2003

Resigned: 20 November 2007

Peter M.

Position: Director

Appointed: 13 September 2001

Resigned: 11 August 2010

Slc Corporate Services Limited

Position: Corporate Director

Appointed: 13 September 2001

Resigned: 13 September 2001

Alec B.

Position: Secretary

Appointed: 13 September 2001

Resigned: 10 April 2009

Alasdair L.

Position: Director

Appointed: 13 September 2001

Resigned: 20 November 2009

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 13 September 2001

Resigned: 13 September 2001

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Abbot Group Limited from Birmingham, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Abbot Group Limited

3 Colmore Circus Colmore Circus Queensway, Birmingham, B4 6BH, England

Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00623285
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Stockton Surveys	May 2, 2007
Ois Surveys	July 14, 2003
Kca Deutag	December 17, 2002
Kca Investment Holdings	September 25, 2001

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023	accounts	Free Download (92 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023	accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 18th, October 2022	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, October 2022	accounts	Free Download (95 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 6th, October 2021	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, August 2021	accounts	Free Download (96 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 11th, January 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 12th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, September 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to Sunday 13th September 2015 with full list of members filed on: 23rd, September 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 23rd September 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, September 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to Saturday 13th September 2014 with full list of members filed on: 29th, September 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 29th September 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 26th, September 2014	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to Friday 13th September 2013 with full list of members filed on: 1st, October 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to Thursday 13th September 2012 with full list of members filed on: 5th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to Tuesday 13th September 2011 with full list of members filed on: 7th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to Monday 13th September 2010 with full list of members filed on: 11th, October 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 17th, October 2009	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 13th September 2009 with full list of members filed on: 16th, October 2009	annual return	Free Download (3 pages)
363s	Annual return made up to Thursday 23rd October 2008 filed on: 23rd, October 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 1st, October 2008	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 16th October 2007 filed on: 16th, October 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 16th October 2007 filed on: 16th, October 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, October 2007	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 12th October 2006 filed on: 12th, October 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 12th October 2006 filed on: 12th, October 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 12th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 12th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 13th October 2005 filed on: 13th, October 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 13th October 2005 filed on: 13th, October 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 13th October 2004 filed on: 13th, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 13th October 2004 filed on: 13th, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Saturday 18th October 2003 filed on: 18th, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Saturday 18th October 2003 filed on: 18th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 10th, July 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 10th, July 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 16th October 2002 filed on: 16th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 16th October 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 16th October 2002 filed on: 16th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 16th October 2002 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 23rd, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 23rd, July 2002	accounts	Free Download (1 page)

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