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React Diamond Drilling Limited, LE12 9QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

REACT DIAMOND DRILLING LIMITED

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

This company is commonly known as React Diamond Drilling Limited. The company was founded 9 years ago and was given the registration number 09218953. The firm's registered office is in LOUGHBOROUGH. You can find them at 2 Springfield Road, Shepshed, Loughborough, Leicestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:REACT DIAMOND DRILLING LIMITED
Company Number:09218953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2014
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Springfield Road, Shepshed, Loughborough, Leicestershire, LE12 9QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, England, HR5 3DJ

Director22 March 2023Active
2, Springfield Road, Shepshed, Loughborough, LE12 9QP

Secretary11 January 2020Active
2, Springfield Road, Shepshed, Loughborough, LE12 9QP

Director11 January 2020Active
2, Springfield Road, Shepshed, Loughborough, England, LE12 9QP

Director15 September 2014Active
2, Springfield Road, Shepshed, Loughborough, LE12 9QP

Director01 February 2022Active
2, Springfield Road, Shepshed, Loughborough, England, LE12 9QP

Director01 November 2014Active
2, Springfield Road, Shepshed, Loughborough, LE12 9QP

Director01 February 2022Active
2, Springfield Road, Shepshed, Loughborough, England, LE12 9QP

Director01 November 2014Active
2, Springfield Road, Shepshed, Loughborough, LE12 9QP

Director11 January 2020Active

People with Significant Control

Tpg Grp Limited
Notified on:22 March 2023
Status:Active
Country of residence:England
Address:61, Bridge Street, Kington, England, HR5 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Neville Taylor
Notified on:22 March 2023
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:61, Bridge Street, Kington, England, HR5 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew David Warren
Notified on:01 February 2022
Status:Active
Date of birth:September 1973
Nationality:British
Address:2, Springfield Road, Loughborough, LE12 9QP
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mrs Melanie Jayne Warren
Notified on:11 January 2020
Status:Active
Date of birth:August 1979
Nationality:British
Address:2, Springfield Road, Loughborough, LE12 9QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Andrew David Warren
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:2, Springfield Road, Loughborough, LE12 9QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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