DRILLTEC LIMITED - WOODFORD GREEN
| Company Profile | Company Filings |
Overview
DRILLTEC LIMITED is a Private Limited Company from WOODFORD GREEN ENGLAND and has the status: Active.
DRILLTEC LIMITED was incorporated 17 years ago on 05/01/2007 and has the registered number: 06042560. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
DRILLTEC LIMITED was incorporated 17 years ago on 05/01/2007 and has the registered number: 06042560. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
DRILLTEC LIMITED - WOODFORD GREEN
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
19-20 BOURNE COURT
WOODFORD GREEN
ESSEX
IG8 8HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DRILLTEC (EAST ANGLIA) LIMITED (until 04/12/2018)
DRILLTEC (EAST ANGLIA) LIMITED (until 04/12/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DRILLTEC HOLDINGS LIMITED | Corporate Director | 2022-10-18 | CURRENT | ||
| MR MARK PHILLIPS | Apr 1976 | British | Director | 2022-07-08 | CURRENT |
| MR GRAHAM DOMINIC BALL | Dec 1975 | British | Director | 2017-12-22 | CURRENT |
| MRS JENNA LLOYD-BALL | Secretary | 2022-01-26 | CURRENT | ||
| RWL DIRECTORS LIMITED | Corporate Director | 2007-01-05 UNTIL 2007-01-05 | RESIGNED | ||
| RWL REGISTRARS LIMITED | Corporate Secretary | 2007-01-05 UNTIL 2007-01-05 | RESIGNED | ||
| MR MARC DAVID SEAGROATT | Apr 1976 | British | Director | 2017-12-22 UNTIL 2022-01-12 | RESIGNED |
| MR ALAN FREDERICK BOURN | Jun 1959 | British | Director | 2007-03-13 UNTIL 2017-12-22 | RESIGNED |
| ESTHER BOURN | British | Secretary | 2007-03-13 UNTIL 2017-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Drilltec Holdings Limited | 2022-01-13 | Woodford Green Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| London Diamond Drilling Holdings Limited | 2017-12-22 - 2022-01-13 | Woodford Green Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alan Frederick Bourn | 2016-04-06 - 2017-12-22 | 6/1959 | London Colney Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Esther Bourn | 2016-04-06 - 2017-12-22 | 4/1961 | London Colney Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |