Company number 02826470
Status Active
Incorporation Date 11 June 1993
Company Type Private Limited Company
Address CHURCHFIELDS HOUSE, 1 LOCKWOOD CLOSE, TOP VALLEY, NOTTINGHAM, NG5 9JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of UNIVERSAL DIAMOND DRILLING LIMITED are www.universaldiamonddrilling.co.uk, and www.universal-diamond-drilling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Universal Diamond Drilling Limited is a Private Limited Company.
The company registration number is 02826470. Universal Diamond Drilling Limited has been working since 11 June 1993.
The present status of the company is Active. The registered address of Universal Diamond Drilling Limited is Churchfields House 1 Lockwood Close Top Valley Nottingham Ng5 9jn. . SWANWICK, David John is a Secretary of the company. SWANWICK, David John is a Director of the company. Secretary VICKERS, Trevor John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 June 1993
Appointed Date: 11 June 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 June 1993
Appointed Date: 11 June 1993
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 June 1993
Appointed Date: 11 June 1993
Persons With Significant Control
Mr David John Swanwick
Notified on: 27 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more
UNIVERSAL DIAMOND DRILLING LIMITED Events
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
18 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
25 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 45 more events
18 Jun 1993
Accounting reference date notified as 31/07
16 Jun 1993
Director resigned;new director appointed
16 Jun 1993
Secretary resigned;new secretary appointed;director resigned
16 Jun 1993
Registered office changed on 16/06/93 from: 33 crwys road cardiff CF2 4YF