Pb Drilling Limited
11533592
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
06/04/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 02/10/2026
Due 16/10/2027
Industry
Officers
director · Since 23/08/2018
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 91 other boards
director · Since 01/10/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
director · Since 01/10/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 35 other boards
director · Since 01/10/2018
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 5 other boards
secretary · Since 11/12/2019
director · Since 01/03/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 27 other boards
secretary · Since 11/12/2019
Former
director · Resigned 10/12/2021
director · Resigned 31/03/2025
Persons with Significant Control
Structural Soils Limited
Reg: 00828694 · Companies House · Limited Company
Notified 23/08/2018
Charges2 outstanding
ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
Change History
Active
Private Limited Company
SPRING LODGE
HELSBY
Filing History57 filings
confirmation statement with no updates
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
capital statement capital company with date currency figure
legacy
legacy
resolution
capital allotment shares
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
change person director company with change date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type small
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type small
appoint person secretary company with name date
mortgage create with deed with charge number charge creation date
change to a person with significant control
confirmation statement with no updates
change person director company with change date
change account reference date company previous shortened
resolution
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
incorporation company