DRILLING CONSULTANTS (EUROPE) LTD
NR FOWEY

Hellopages » Cornwall » Cornwall » PL23 1NA
Company number 04196906
Status Active
Incorporation Date 9 April 2001
Company Type Private Limited Company
Address VALLEY VIEW, LANTEGLOS HIGHWAY, NR FOWEY, CORNWALL, PL23 1NA
Home Country United Kingdom
Nature of Business 07100 - Mining of iron ores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-10 GBP 1 . The most likely internet sites of DRILLING CONSULTANTS (EUROPE) LTD are www.drillingconsultantseurope.co.uk, and www.drilling-consultants-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Lostwithiel Rail Station is 4.4 miles; to Luxulyan Rail Station is 6.2 miles; to Bodmin Parkway Rail Station is 6.9 miles; to Coombe Junction Halt (Rail Station) is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drilling Consultants Europe Ltd is a Private Limited Company. The company registration number is 04196906. Drilling Consultants Europe Ltd has been working since 09 April 2001. The present status of the company is Active. The registered address of Drilling Consultants Europe Ltd is Valley View Lanteglos Highway Nr Fowey Cornwall Pl23 1na. . WHITE, Ken is a Secretary of the company. WHITE, Christopher Stanley is a Director of the company. WHITE, Edward Stanley is a Director of the company. Secretary WHITE, Caroline Elizabeth has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Mining of iron ores".


Current Directors

Secretary
WHITE, Ken
Appointed Date: 06 February 2003
Director
WHITE, Christopher Stanley
Appointed Date: 09 April 2001
68 years old
Director
WHITE, Edward Stanley
Appointed Date: 01 May 2005
40 years old

Resigned Directors

Secretary
WHITE, Caroline Elizabeth
Resigned: 06 February 2003
Appointed Date: 09 April 2001
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 09 April 2001
Appointed Date: 09 April 2001
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 09 April 2001
Appointed Date: 09 April 2001

Persons With Significant Control

Mr Christopher Stanley White
Notified on: 10 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more
Mr Edward Stanley White
Notified on: 10 January 2017
40 years old
Nature of control: Has significant influence or control

DRILLING CONSULTANTS (EUROPE) LTD Events

18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 1
25 Jun 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 36 more events
24 Apr 2001
Director resigned
24 Apr 2001
New secretary appointed
24 Apr 2001
New director appointed
24 Apr 2001
Registered office changed on 24/04/01 from: suite C1 city cloisters 196 old street london EC1V 9FR
09 Apr 2001
Incorporation

DRILLING CONSULTANTS (EUROPE) LTD Charges

19 May 2011
Chattel mortgage
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: American directional drill model DD8 s/no DD8221006AU.
10 December 2004
Debenture
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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