DOWNHOLE TOOLS INTERNATIONAL LIMITED
2 ALLENS LANE, POOLE BH16 5DA- Active
- Private Limited Company
- Company No. 07056359
- Last Updated: 01 Mar 2024
Company Profile
DOWNHOLE TOOLS INTERNATIONAL LIMITED was incorporated on Saturday, October 24, 2009 as a Private Limited Company with registered address in POOLE. DOWNHOLE TOOLS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 14 years 11 months and 29 days.
| Name | DOWNHOLE TOOLS INTERNATIONAL LIMITED |
|---|---|
| Company number | 07056359 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ALLENS LANE POOLE BH16 5DA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pragma Well Technology Limited Wellheads Industrial Estate, AB21 7GA |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brent Marsh Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Geoffrey Anthoney Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Crawford Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DOWNHOLE TOOLS INTERNATIONAL LIMITED | 24 Oct 2009 |