MTF DIAMOND DRILLING AND CONTROLLED DEMOLITION LIMITED
SWANLEY M25 CONTRACTING LIMITED M25 PLANT & SCAFFOLDING LIMITED M25 SCAFFOLDING LIMITED

Hellopages » Kent » Sevenoaks » BR8 7PA

Company number 04084167
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address RIDDINGTONS LTD, THE OLD BARN, OFF WOOD STREET, SWANLEY, KENT, BR8 7PA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MTF DIAMOND DRILLING AND CONTROLLED DEMOLITION LIMITED are www.mtfdiamonddrillingandcontrolleddemolition.co.uk, and www.mtf-diamond-drilling-and-controlled-demolition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Mtf Diamond Drilling and Controlled Demolition Limited is a Private Limited Company. The company registration number is 04084167. Mtf Diamond Drilling and Controlled Demolition Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of Mtf Diamond Drilling and Controlled Demolition Limited is Riddingtons Ltd The Old Barn Off Wood Street Swanley Kent Br8 7pa. . MADDEN, Michael John is a Director of the company. SIDDONS, Sean is a Director of the company. Secretary COULSON, Andrew has been resigned. Secretary PAUL, Naveen has been resigned. Secretary JOHN PLAYFAIR ASSOCIATES has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director COULSON, Andrew has been resigned. Director GAKHAR, David Rai has been resigned. Director HANNIGAN, David James has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MADDEN, Michael John
Appointed Date: 01 February 2011
59 years old
Director
SIDDONS, Sean
Appointed Date: 10 February 2011
58 years old

Resigned Directors

Secretary
COULSON, Andrew
Resigned: 01 January 2012
Appointed Date: 16 November 2006
Secretary
PAUL, Naveen
Resigned: 12 July 2004
Appointed Date: 05 October 2000
Secretary
JOHN PLAYFAIR ASSOCIATES
Resigned: 16 November 2006
Appointed Date: 12 July 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000
Director
COULSON, Andrew
Resigned: 01 February 2011
Appointed Date: 02 May 2006
63 years old
Director
GAKHAR, David Rai
Resigned: 01 February 2011
Appointed Date: 05 October 2000
62 years old
Director
HANNIGAN, David James
Resigned: 08 April 2013
Appointed Date: 11 January 2013
50 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000

Persons With Significant Control

Mr Sean Siddons
Notified on: 5 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MTF DIAMOND DRILLING AND CONTROLLED DEMOLITION LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 August 2016
18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 20,000
05 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 65 more events
31 Oct 2000
Accounting reference date shortened from 31/10/01 to 31/08/01
11 Oct 2000
Secretary resigned
11 Oct 2000
Director resigned
11 Oct 2000
Registered office changed on 11/10/00 from: the studio st nicholas close, elstree borehamwood hertfordshire WD6 3EW
05 Oct 2000
Incorporation

MTF DIAMOND DRILLING AND CONTROLLED DEMOLITION LIMITED Charges

3 August 2010
Debenture
Delivered: 4 August 2010
Status: Satisfied on 21 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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