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Drilltec Limited, IG8 8HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DRILLTEC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Drilltec Limited. The company was founded 17 years ago and was given the registration number 06042560. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:DRILLTEC LIMITED
Company Number:06042560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, England, IG8 8HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Secretary26 January 2022Active
Unit 11, Luton Enterprise Park, Sundon Park Road, Luton, England, LU3 3GU

Director22 December 2017Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director08 July 2022Active
19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD

Corporate Director18 October 2022Active
4 Chestnut Close, Westoning, MK45 5LR

Secretary13 March 2007Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Secretary05 January 2007Active
4 Chestnut Close, Westoning, MK45 5LR

Director13 March 2007Active
Unit 11, Luton Enterprise Park, Sundon Park Road, Luton, England, LU3 3GU

Director22 December 2017Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director05 January 2007Active

People with Significant Control

Drilltec Holdings Limited
Notified on:13 January 2022
Status:Active
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
London Diamond Drilling Holdings Limited
Notified on:22 December 2017
Status:Active
Country of residence:England
Address:19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Frederick Bourn
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:Wellington House, 273-275 High Street, London Colney, United Kingdom, AL2 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Esther Bourn
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Wellington House, 273-275 High Street, London Colney, United Kingdom, AL2 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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