CHURCHILL DRILLING TOOLS (HOLDINGS) LIMITED
LONDON

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Company number 09891772
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 17 January 2017 GBP 225.30 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of CHURCHILL DRILLING TOOLS (HOLDINGS) LIMITED are www.churchilldrillingtoolsholdings.co.uk, and www.churchill-drilling-tools-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Churchill Drilling Tools Holdings Limited is a Private Limited Company. The company registration number is 09891772. Churchill Drilling Tools Holdings Limited has been working since 27 November 2015. The present status of the company is Active. The registered address of Churchill Drilling Tools Holdings Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHURCHILL, Andrew Philip is a Director of the company. CHURCHILL, Michael John is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 27 November 2015

Director
CHURCHILL, Andrew Philip
Appointed Date: 27 November 2015
57 years old

Director
CHURCHILL, Michael John
Appointed Date: 27 November 2015
60 years old

Persons With Significant Control

Mr Andrew Philip Churchill
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael John Churchill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHURCHILL DRILLING TOOLS (HOLDINGS) LIMITED Events

28 Mar 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 225.30

10 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Dec 2016
Confirmation statement made on 27 November 2016 with updates
29 Jul 2016
Current accounting period shortened from 4 April 2017 to 31 March 2017
19 Jul 2016
Registration of charge 098917720001, created on 6 July 2016
...
... and 3 more events
22 Dec 2015
Statement of capital following an allotment of shares on 9 December 2015
  • GBP 10,811.00

22 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

03 Dec 2015
Appointment of Brodies Secretarial Services Limited as a secretary on 27 November 2015
27 Nov 2015
Current accounting period extended from 30 November 2016 to 4 April 2017
27 Nov 2015
Incorporation
Statement of capital on 2015-11-27
  • GBP 1

CHURCHILL DRILLING TOOLS (HOLDINGS) LIMITED Charges

6 July 2016
Charge code 0989 1772 0001
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…