EURO DIAMOND DRILLING LIMITED
LONDON PALAFAME CONTRACTORS LIMITED

Hellopages » Greater London » Camden » NW3 6LH

Company number 02279698
Status Active
Incorporation Date 22 July 1988
Company Type Private Limited Company
Address HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 28 April 2016 GBP 110 . The most likely internet sites of EURO DIAMOND DRILLING LIMITED are www.eurodiamonddrilling.co.uk, and www.euro-diamond-drilling.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-seven years and four months. Euro Diamond Drilling Limited is a Private Limited Company. The company registration number is 02279698. Euro Diamond Drilling Limited has been working since 22 July 1988. The present status of the company is Active. The registered address of Euro Diamond Drilling Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. The company`s financial liabilities are £26.81k. It is £-838.07k against last year. The cash in hand is £481.64k. It is £-267.46k against last year. And the total assets are £661.02k, which is £-1022.27k against last year. MCGINLEY, Carol Marie is a Secretary of the company. MCGINLEY, Peter is a Director of the company. MORROW, Keith is a Director of the company. Secretary MCGINLEY, Patrick has been resigned. Secretary WARDOUR REGISTRARS LTD has been resigned. The company operates in "Site preparation".


euro diamond drilling Key Finiance

LIABILITIES £26.81k
-97%
CASH £481.64k
-36%
TOTAL ASSETS £661.02k
-61%
All Financial Figures

Current Directors

Secretary
MCGINLEY, Carol Marie
Appointed Date: 01 April 2001
Director
MCGINLEY, Peter

73 years old
Director
MORROW, Keith
Appointed Date: 09 March 2016
43 years old

Resigned Directors

Secretary
MCGINLEY, Patrick
Resigned: 01 April 2001
Secretary
WARDOUR REGISTRARS LTD
Resigned: 31 December 1992

Persons With Significant Control

Nw London Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EURO DIAMOND DRILLING LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Statement of capital following an allotment of shares on 28 April 2016
  • GBP 110
30 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2016
Appointment of Mr Keith Morrow as a director on 9 March 2016
...
... and 65 more events
18 Jan 1990
Secretary resigned;new secretary appointed
05 Jan 1990
Ad 01/03/89--------- £ si 98@1=98 £ ic 2/100
13 Nov 1989
Registered office changed on 13/11/89 from: 4 bishops avenue northwood middlesex HA6 3DG
13 Nov 1989
Secretary resigned;director resigned
22 Jul 1988
Incorporation

EURO DIAMOND DRILLING LIMITED Charges

11 November 2011
Debenture
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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