DRILLING INVESTMENTS LTD - KINGTON


Company Profile Company Filings

Overview

DRILLING INVESTMENTS LTD is a Private Limited Company from KINGTON UNITED KINGDOM and has the status: Active.
DRILLING INVESTMENTS LTD was incorporated 10 years ago on 28/03/2014 and has the registered number: 08964821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DRILLING INVESTMENTS LTD - KINGTON

This company is listed in the following categories:
03210 - Marine aquaculture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

61 BRIDGE STREET
KINGTON
HR5 3DJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ENRIQUE TOVAR MILAN Feb 1950 Mexican Director 2014-03-28 CURRENT
MR. RASCHID MOHAMED SANCHEZ Mar 1978 Mexican Director 2014-03-28 CURRENT
MR RAMON RULLO AMOROS Nov 1964 Spanish Director 2016-10-18 CURRENT
MS. CAROLINA LUQUE FRANCES May 1979 Spanish Director 2014-03-28 CURRENT
MR JOSE MARIA ROMERO FERNANDEZ Feb 1984 Spanish Director 2015-10-09 UNTIL 2016-10-13 RESIGNED
MS. MARIA ALEXANDRA LEITE BARREIRO Nov 1980 Portugues Director 2014-03-28 UNTIL 2015-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jose Ramiro Garza Cantu 2016-04-07 4/1932 11300 Ciudad De Mexico   Ownership of shares 50 to 75 percent
Mr Jose Ramiro Garza Vargas 2016-04-06 5/1958 11300 Ciudad De Mexico   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ODH INVESTMENTS LIMITED KINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
CONSTRUCTION PROJECTS MANAGEMENT LIMITED KINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
O C H INVESTMENT LTD. KINGTON Active TOTAL EXEMPTION FULL 03210 - Marine aquaculture

Free Reports Available

Report Date Filed Date of Report Assets
Drilling Investments Ltd - Accounts 2023-09-30 31-12-2022 £900 Cash £-10,389 equity
Drilling Investments Ltd - Accounts 2022-09-28 31-12-2021 £1,262 Cash £-10,213 equity
Drilling Investments Ltd - Accounts 2021-09-30 31-12-2020 £1,230 Cash £-9,949 equity
Drilling Investments Ltd - Accounts 2020-12-22 31-12-2019 £1,266 Cash £-9,043 equity
Drilling Investments Ltd - Accounts 2019-10-08 31-12-2018 £1,469 Cash £-9,245 equity
Drilling Investments Ltd - Accounts 2018-09-29 31-12-2017 £962 Cash £-8,791 equity
Drilling Investments Ltd - Accounts 2017-12-30 31-03-2017 £1,158 Cash £-9,340 equity
Drilling Investments Ltd - Accounts 2016-12-30 31-03-2016 £1,399 Cash £-6,598 equity

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