FROG DIAMOND DRILLING HOLDINGS LIMITED
BATTLE FROG MOTOR SERVICES LIMITED

Hellopages » East Sussex » Rother » TN33 9PY

Company number 03152019
Status Active
Incorporation Date 29 January 1996
Company Type Private Limited Company
Address THE BARN WOODLANDS FARM, NETHERFIELD ROAD, BATTLE, EAST SUSSEX, ENGLAND, TN33 9PY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU to The Barn Woodlands Farm Netherfield Road Battle East Sussex TN33 9PY on 13 February 2017; Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FROG DIAMOND DRILLING HOLDINGS LIMITED are www.frogdiamonddrillingholdings.co.uk, and www.frog-diamond-drilling-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Robertsbridge Rail Station is 3.2 miles; to Cooden Beach Rail Station is 7.5 miles; to Pevensey Bay Rail Station is 9.6 miles; to Pevensey & Westham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frog Diamond Drilling Holdings Limited is a Private Limited Company. The company registration number is 03152019. Frog Diamond Drilling Holdings Limited has been working since 29 January 1996. The present status of the company is Active. The registered address of Frog Diamond Drilling Holdings Limited is The Barn Woodlands Farm Netherfield Road Battle East Sussex England Tn33 9py. The company`s financial liabilities are £189.97k. It is £-2.43k against last year. The cash in hand is £0.1k. It is £0.1k against last year. And the total assets are £10.25k, which is £-11.04k against last year. PARKER, Graham Victor is a Director of the company. Secretary PARKER, Graham Victor has been resigned. Secretary PARKER, Graham Victor has been resigned. Secretary PARKER, Maureen Patricia has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary M.C. ACCOUNTING LIMITED has been resigned. Director GARLICK, Michael has been resigned. Director GARLICK, Michael has been resigned. Director LUND, Howard Nicholas has been resigned. Director LUND, William Howard has been resigned. Director PARKER, Darren Charles has been resigned. Director PARKER, Graham Victor has been resigned. Director PARKER, Maureen Patricia has been resigned. Director PARKER, Maureen Patricia has been resigned. Director POONIA, Inderjit Singh has been resigned. Director RASODA, Parmjit Singh has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


frog diamond drilling holdings Key Finiance

LIABILITIES £189.97k
-2%
CASH £0.1k
TOTAL ASSETS £10.25k
-52%
All Financial Figures

Current Directors

Director
PARKER, Graham Victor
Appointed Date: 15 November 2006
81 years old

Resigned Directors

Secretary
PARKER, Graham Victor
Resigned: 06 April 2010
Appointed Date: 28 June 2008
Secretary
PARKER, Graham Victor
Resigned: 29 January 1998
Appointed Date: 29 January 1996
Secretary
PARKER, Maureen Patricia
Resigned: 30 January 1998
Appointed Date: 02 May 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 January 1996
Appointed Date: 29 January 1996
Secretary
M.C. ACCOUNTING LIMITED
Resigned: 27 June 2008
Appointed Date: 30 January 1998
Director
GARLICK, Michael
Resigned: 06 January 2006
Appointed Date: 30 October 2003
81 years old
Director
GARLICK, Michael
Resigned: 25 April 2003
Appointed Date: 01 March 2001
81 years old
Director
LUND, Howard Nicholas
Resigned: 30 January 2010
Appointed Date: 19 March 1999
85 years old
Director
LUND, William Howard
Resigned: 06 January 2006
Appointed Date: 05 April 2002
59 years old
Director
PARKER, Darren Charles
Resigned: 02 May 1997
Appointed Date: 29 January 1996
56 years old
Director
PARKER, Graham Victor
Resigned: 29 January 1998
Appointed Date: 02 May 1997
81 years old
Director
PARKER, Maureen Patricia
Resigned: 06 April 2010
Appointed Date: 28 May 2003
90 years old
Director
PARKER, Maureen Patricia
Resigned: 28 February 2001
Appointed Date: 30 January 1998
90 years old
Director
POONIA, Inderjit Singh
Resigned: 11 July 2003
Appointed Date: 01 March 2001
59 years old
Director
RASODA, Parmjit Singh
Resigned: 31 October 2001
Appointed Date: 09 July 1999
62 years old

Persons With Significant Control

Mr Graham Victor Parker
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Patricia Parker
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FROG DIAMOND DRILLING HOLDINGS LIMITED Events

13 Feb 2017
Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU to The Barn Woodlands Farm Netherfield Road Battle East Sussex TN33 9PY on 13 February 2017
01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Apr 2016
Compulsory strike-off action has been discontinued
27 Apr 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 102
...
... and 79 more events
27 May 1997
Director resigned
10 Feb 1997
Return made up to 29/01/97; full list of members
17 Jan 1997
Ad 03/01/97--------- £ si 98@1=98 £ ic 2/100
02 Feb 1996
Secretary resigned
29 Jan 1996
Incorporation

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