SUBCON DRILLING LTD
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7FW

Company number 04173274
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address UNIT 6 THE HERON BUSINESS PARK, EASTMAN WAY, HEMEL HEMPSTEAD, HERTS, HP2 7FW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of SUBCON DRILLING LTD are www.subcondrilling.co.uk, and www.subcon-drilling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Subcon Drilling Ltd is a Private Limited Company. The company registration number is 04173274. Subcon Drilling Ltd has been working since 06 March 2001. The present status of the company is Active. The registered address of Subcon Drilling Ltd is Unit 6 The Heron Business Park Eastman Way Hemel Hempstead Herts Hp2 7fw. . ASSARAT, Tanya is a Secretary of the company. EDWARDS, Dean Leonard is a Director of the company. EDWARDS, Scott Michael is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
ASSARAT, Tanya
Appointed Date: 08 March 2001
Director
EDWARDS, Dean Leonard
Appointed Date: 08 March 2001
54 years old
Director
EDWARDS, Scott Michael
Appointed Date: 08 March 2001
55 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 08 March 2001
Appointed Date: 06 March 2001
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 08 March 2001
Appointed Date: 06 March 2001

Persons With Significant Control

Mr Dean Leonard Edwards
Notified on: 20 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Michael Edwards
Notified on: 20 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBCON DRILLING LTD Events

16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
28 Oct 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
...
... and 39 more events
19 Jul 2001
New director appointed
19 Jul 2001
New director appointed
21 Mar 2001
Secretary resigned
21 Mar 2001
Director resigned
06 Mar 2001
Incorporation

SUBCON DRILLING LTD Charges

12 January 2007
Mortgage
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 6 the heron business park eastman way…
27 March 2006
Debenture
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2001
Mortgage
Delivered: 18 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 3 langley wharf kings langley herts. Together with all…

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