DANBAR DRILLING SERVICES LIMITED

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Profile DANBAR DRILLING SERVICES LIMITED

Actual on 01.08.2024
Company name
DANBAR DRILLING SERVICES LIMITED
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Company number
03980729
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 April 2000
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023
Confirmation statement

Actual

Next statement date Saturday, 26 April 2025 due by Friday, 09 May 2025

Last statement dated Friday, 26 April 2024
Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
RAVENS CLOSE BARN, RAVENS CLOSE ROAD, LANCASHIRE, ENGLAND, WENNINGTON, LA2 8PA
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PSC and Officers DANBAR DRILLING SERVICES LIMITED

Officers

(as of 14.08.2022)
HAVARD, Barry Thomas
Status: Active
Appointed on: Wednesday, 26 April 2000
Correspondence address: 1 The Spinney, Billinge Road Pemberton, Wigan, Lancashire, WN5 9HU
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Site Investigator
Country of residence: England
HAVARD, Daniel
Status: Active
Appointed on: Thursday, 19 May 2011
Correspondence address: Ravens Close Barn Ravens Close Road, Wennington, England, Lancashire, LA2 8PA
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Director
Country of residence: England
HAVARD, Elaine
Status: Active
Appointed on: Wednesday, 26 April 2000
Correspondence address: 1 The Spinney, Billinge Road Pemberton, Wigan, Lancashire, WN5 9HU
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 26 April 2000
Resigned on: Wednesday, 26 April 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 26 April 2000
Resigned on: Wednesday, 26 April 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Mr Daniel Havard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Leopold Street Wigan, England, Lancashire
Nationality: British
Date of birth: December 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Daniel Havard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ravens Close Barn Wennington, England, Lancashire
Nationality: British
Date of birth: December 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Vicky Louise Havard
Status: Active
Notified on: Friday, 18 November 2022
Correspondence address: Ravens Close Barn Ravens Close Road, Wennington, Lancaster, England, Lancashire, LA2 8PA
Nationality: British
Date of birth: September 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Vicky Louise Havard
Status: Active
Notified on: Friday, 18 November 2022
Correspondence address: Ravens Close Barn Ravens Close Road, Wennington, Lancaster, England, Lancashire, LA2 8PA
Nationality: British
Date of birth: September 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Barry Thomas Havard
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Leopold Street Lamberhead Industrial Estate, Pemberton, Wigan, England, Lancashire, WN5 8DH
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Barry Thomas Havard
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Leopold Street Lamberhead Industrial Estate, Pemberton, Wigan, England, Lancashire, WN5 8DH
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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