FROG DIAMOND DRILLING HOLDINGS LIMITED
HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE TN11 9BH- Active
- Private Limited Company
- Company No. 03152019
- Last Updated: 01 Mar 2024
Company Profile
FROG DIAMOND DRILLING HOLDINGS LIMITED was incorporated on Monday, January 29, 1996 as a Private Limited Company with registered address in TONBRIDGE. FROG DIAMOND DRILLING HOLDINGS LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 29 years and 25 days.
| Name | FROG DIAMOND DRILLING HOLDINGS LIMITED |
|---|---|
| Company number | 03152019 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE TN11 9BH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Graham Victor Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Maureen Patricia Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FROG DIAMOND DRILLING HOLDINGS LIMITED | 29 Jan 1996 |
| FROG MOTOR SERVICES LIMITED | 18 Oct 2011 |