MALCOLM DRILLING U.K. LIMITED
STATIONLAND LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 04624939
Status Active
Incorporation Date 24 December 2002
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MALCOLM DRILLING U.K. LIMITED are www.malcolmdrillinguk.co.uk, and www.malcolm-drilling-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malcolm Drilling U K Limited is a Private Limited Company. The company registration number is 04624939. Malcolm Drilling U K Limited has been working since 24 December 2002. The present status of the company is Active. The registered address of Malcolm Drilling U K Limited is 100 New Bridge Street London Ec4v 6ja. . ARFANIA, Shah is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. MALCOLM, John is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ARFANIA, Shah
Appointed Date: 27 August 2004
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 26 August 2004
Director
MALCOLM, John
Appointed Date: 27 August 2004
86 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 26 August 2004
Appointed Date: 24 December 2002
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 27 August 2004
Appointed Date: 26 August 2004
Director
ABOGADO NOMINEES LIMITED
Resigned: 27 August 2004
Appointed Date: 26 August 2004
Director
ABOGADO NOMINEES LIMITED
Resigned: 27 August 2004
Appointed Date: 26 August 2004
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 26 August 2004
Appointed Date: 24 December 2002

Persons With Significant Control

Mr John Malcolm
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

MALCOLM DRILLING U.K. LIMITED Events

10 Jan 2017
Confirmation statement made on 24 December 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Accounts for a dormant company made up to 31 December 2014
09 Jan 2016
Compulsory strike-off action has been discontinued
06 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
...
... and 42 more events
26 Aug 2004
Company name changed stationland LIMITED\certificate issued on 26/08/04
25 Aug 2004
Return made up to 24/12/03; full list of members
25 Aug 2004
Accounts for a dormant company made up to 31 December 2003
15 Jun 2004
First Gazette notice for compulsory strike-off
24 Dec 2002
Incorporation

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