FROG DIAMOND DRILLING HOLDINGS LIMITED - TONBRIDGE
Company Profile | Company Filings |
Overview
FROG DIAMOND DRILLING HOLDINGS LIMITED is a Private Limited Company from TONBRIDGE ENGLAND and has the status: Active.
FROG DIAMOND DRILLING HOLDINGS LIMITED was incorporated 28 years ago on 29/01/1996 and has the registered number: 03152019. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
FROG DIAMOND DRILLING HOLDINGS LIMITED was incorporated 28 years ago on 29/01/1996 and has the registered number: 03152019. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
FROG DIAMOND DRILLING HOLDINGS LIMITED - TONBRIDGE
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HILDEN PARK HOUSE 79 TONBRIDGE ROAD
TONBRIDGE
TN11 9BH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FROG MOTOR SERVICES LIMITED (until 18/10/2011)
FROG MOTOR SERVICES LIMITED (until 18/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2024 | 12/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM VICTOR PARKER | Feb 1944 | British | Director | 2006-11-15 | CURRENT |
MAUREEN PATRICIA PARKER | Oct 1935 | British | Director | 1998-01-30 UNTIL 2001-02-28 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1996-01-29 UNTIL 1996-01-29 | RESIGNED | ||
MAUREEN PATRICIA PARKER | Oct 1935 | British | Secretary | 1997-05-02 UNTIL 1998-01-30 | RESIGNED |
MR GRAHAM VICTOR PARKER | Feb 1944 | British | Secretary | 1996-01-29 UNTIL 1998-01-29 | RESIGNED |
GRAHAM VICTOR PARKER | Secretary | 2008-06-28 UNTIL 2010-04-06 | RESIGNED | ||
DARREN CHARLES PARKER | Dec 1969 | British | Director | 1996-01-29 UNTIL 1997-05-02 | RESIGNED |
M.C. ACCOUNTING LIMITED | Corporate Secretary | 1998-01-30 UNTIL 2008-06-27 | RESIGNED | ||
INDERJIT SINGH POONIA | Jul 1966 | British | Director | 2001-03-01 UNTIL 2003-07-11 | RESIGNED |
PARMJIT SINGH RASODA | May 1963 | British | Director | 1999-07-09 UNTIL 2001-10-31 | RESIGNED |
MAUREEN PATRICIA PARKER | Oct 1935 | British | Director | 2003-05-28 UNTIL 2010-04-06 | RESIGNED |
MAUREEN PATRICIA PARKER | Oct 1935 | British | Director | 2018-10-11 UNTIL 2021-04-26 | RESIGNED |
MR GRAHAM VICTOR PARKER | Feb 1944 | British | Director | 1997-05-02 UNTIL 1998-01-29 | RESIGNED |
HOWARD NICHOLAS LUND | Mar 1940 | British | Director | 1999-03-19 UNTIL 2010-01-30 | RESIGNED |
WILLIAM HOWARD LUND | Oct 1966 | British | Director | 2002-04-05 UNTIL 2006-01-06 | RESIGNED |
MICHAEL GARLICK | May 1944 | British | Director | 2001-03-01 UNTIL 2003-04-25 | RESIGNED |
MICHAEL GARLICK | May 1944 | British | Director | 2003-10-30 UNTIL 2006-01-06 | RESIGNED |
MR ROBIN LESLIE BECK | Nov 1960 | British | Director | 2019-03-11 UNTIL 2019-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Maureen Patricia Parker | 2016-04-06 - 2018-03-01 | 10/1935 | Tonbridge | Ownership of shares 25 to 50 percent |
Mr Graham Victor Parker | 2016-04-06 | 2/1944 | Tonbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |