ENERGOLD DRILLING (EMEA) LIMITED
WARWICK CNF ENTERPRISES LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0JD

Company number 08141006
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address 11 DENE VALLEY BUSINESS PARK BROOKHAMPTON LANE, DENE VALLEY BUSINESS CENTRE, KINETON, WARWICK, ENGLAND, CV35 0JD
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28 ; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of ENERGOLD DRILLING (EMEA) LIMITED are www.energolddrillingemea.co.uk, and www.energold-drilling-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Warwick Rail Station is 9.4 miles; to Warwick Parkway Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energold Drilling Emea Limited is a Private Limited Company. The company registration number is 08141006. Energold Drilling Emea Limited has been working since 12 July 2012. The present status of the company is Active. The registered address of Energold Drilling Emea Limited is 11 Dene Valley Business Park Brookhampton Lane Dene Valley Business Centre Kineton Warwick England Cv35 0jd. . DAVIDSON, Frederick William is a Director of the company. PATTERSON, Geoffrey Craig is a Director of the company. THOMAS, Richard Lloyd is a Director of the company. Director RODRIGO, Nicolas Facundo has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
DAVIDSON, Frederick William
Appointed Date: 29 February 2016
78 years old
Director
PATTERSON, Geoffrey Craig
Appointed Date: 12 July 2012
46 years old
Director
THOMAS, Richard Lloyd
Appointed Date: 29 February 2016
61 years old

Resigned Directors

Director
RODRIGO, Nicolas Facundo
Resigned: 29 February 2016
Appointed Date: 12 July 2012
51 years old

Persons With Significant Control

Eglobal Drilling Corp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENERGOLD DRILLING (EMEA) LIMITED Events

04 Oct 2016
Accounts for a small company made up to 31 December 2015
29 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-28
09 Aug 2016
Confirmation statement made on 12 July 2016 with updates
01 Aug 2016
Appointment of Mr Richard Thomas as a director on 29 February 2016
29 Jul 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 12,661,333
...
... and 8 more events
19 Nov 2013
Accounts for a dormant company made up to 31 December 2012
23 Jul 2013
Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100
22 Jul 2013
Previous accounting period shortened from 31 July 2013 to 31 December 2012
15 Feb 2013
Registered office address changed from the American Barns Banbury Road Lighthorne Warwick CV35 0AE United Kingdom on 15 February 2013
12 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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