Company NameGround Source Penetration Drilling Solutions Limited
DirectorsSacha Lynette Phillips and Grant Phillips
Company StatusActive
Company Number11050544
CategoryPrivate Limited Company
Incorporation Date7 November 2017(6 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4512Test drilling and boring
SIC 43130Test drilling and boring

Directors

Director NameMrs Sacha Lynette Phillips
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2017(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Dairy House Cottage Road
Wooler
NE71 6AD
Director NameMr Grant Phillips
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2018(9 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Dairy House Cottage Road
Wooler
Northumberland
NE71 6AD

Location

Registered AddressOld Dairy House
Cottage Road
Wooler
NE71 6AD
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishWooler
WardWooler
Built Up AreaWooler

Accounts

Latest Accounts30 November 2023 (5 months ago)
Next Accounts Due31 August 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return6 November 2023 (6 months ago)
Next Return Due20 November 2024 (6 months, 2 weeks from now)

Filing History

15 November 2023Confirmation statement made on 6 November 2023 with no updates (3 pages)
3 July 2023Total exemption full accounts made up to 30 November 2022 (10 pages)
22 November 2022Confirmation statement made on 6 November 2022 with updates (5 pages)
15 June 2022Total exemption full accounts made up to 30 November 2021 (10 pages)
19 November 2021Confirmation statement made on 6 November 2021 with no updates (3 pages)
27 August 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
12 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
7 August 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
2 December 2019Notification of Sacha Lynette Phillips as a person with significant control on 1 December 2019 (2 pages)
2 December 2019Notification of Grant Phillips as a person with significant control on 1 December 2019 (2 pages)
2 December 2019Withdrawal of a person with significant control statement on 2 December 2019 (2 pages)
8 November 2019Withdrawal of a person with significant control statement on 8 November 2019 (2 pages)
7 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
30 July 2019Unaudited abridged accounts made up to 30 November 2018 (9 pages)
14 November 2018Withdrawal of a person with significant control statement on 14 November 2018 (2 pages)
12 November 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
26 October 2018Appointment of Mr Grant Phillips as a director on 5 August 2018 (2 pages)
7 November 2017Incorporation
Statement of capital on 2017-11-07
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 November 2017Incorporation
Statement of capital on 2017-11-07
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)