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- DS UK MIDCO 2 LIMITED
DS UK MIDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
DS UK MIDCO 2 LIMITED
COMPANY NUMBER
09506608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/03/2015
(9 years and 9 months old)
WEBSITE
http://3tenergygroup.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
DORSET
BH23 6EW
Telephone: 03302020668
TPS: No
5 Aviation Park West
Bournemouth International Airport
Hurn
Christchurch, Dorset
BH23 6EW
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 |
---|---|---|
DS UK MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
DS UK MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
DRILLING SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2024 | Event: New Accounts filed |
Date: 13/06/2024 | Event: New Board Member Martin Brett Boden (931603565) Appointed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DS UK MIDCO 2 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 DS UK MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DS UK MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/05/2018 - Present (6 years and 6 months) Born in Feb 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 141 |
View Report |
01/06/2024 - Present (6 months) Born in Feb 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 0 |
View Report |
24/03/2015 - Present (9 years and 9 months) Born in Jun 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 26 |
View Report |
24/03/2015 - Present (9 years and 9 months) Born in Feb 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 15 Past: 16 |
View Report |
31/03/2015 - 03/04/2017 (2years) Born in Dec 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 20 Past: 37 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2024 | Event: New Accounts filed |
Date: 13/06/2024 | Event: New Board Member Martin Brett Boden (931603565) Appointed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 16/02/2024 | Event: Patrick Malcolm Mann Sinclair (915669083) has left the board |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 11/04/2023 | Event: New Confirmation Statement filed |
Date: 28/03/2023 | Event: New Confirmation Statement filed |
Date: 20/03/2023 | Event: Martin Somerville (912505093) has left the board |
Date: 15/11/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 10/04/2021 | Event: New Confirmation Statement filed |
Date: 19/02/2021 | Event: New Accounts filed |
Date: 09/04/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2019 | Event: New Board Member Patrick Malcolm Mann Sinclair (915669083) Appointed |
Date: 31/10/2019 | Event: New Accounts filed |
Date: 10/04/2019 | Event: New Confirmation Statement filed |
Date: 07/02/2019 | Event: Sarah Lesley Richens (922861632) has left the board |
Date: 12/11/2018 | Event: New Accounts filed |
Date: 24/10/2018 | Event: Graeme David Sword (914722557) has left the board |
Date: 15/06/2018 | Event: New Board Member Kevin Nigel Franklin (903931834) Appointed |
Date: 16/04/2018 | Event: Stephen Dines (920137558) has left the board |
Date: 11/04/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 10/04/2017 | Event: New Annual Return filed |
Date: 07/04/2017 | Event: New Board Member Stephen Dines (920137558) Appointed |
Date: 07/04/2017 | Event: New Company Secretary Sarah Lesley Richens (922861632) Appointed |
Date: 07/04/2017 | Event: Paul David Harrison (919107633) has left the board |
Date: 07/04/2017 | Event: James Ronald Whittingham (916786387) has left the board |
Date: 26/06/2016 | Event: New Accounts filed |
Date: 23/04/2016 | Event: New Annual Return filed |
Date: 21/04/2016 | Event: Change in Reg. Office |
Date: 15/04/2015 | Event: New Board Member James Ronald Whittingham (916786387) Appointed |
Date: 15/04/2015 | Event: New Board Member Paul David Harrison (919107633) Appointed |
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