SOUTHEASTERN DRILLING SERVICES LTD
SHEERNESS

Hellopages » Kent » Swale » ME12 2LT

Company number 07066906
Status Active
Incorporation Date 5 November 2009
Company Type Private Limited Company
Address 55 SEATHORPE AVENUE, MINSTER ON SEA, SHEERNESS, KENT, ME12 2LT
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 30 November 2016 GBP 4 ; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of SOUTHEASTERN DRILLING SERVICES LTD are www.southeasterndrillingservices.co.uk, and www.southeastern-drilling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Sittingbourne Rail Station is 6.8 miles; to Southend Central Rail Station is 8.7 miles; to Faversham Rail Station is 8.7 miles; to Southend Victoria Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southeastern Drilling Services Ltd is a Private Limited Company. The company registration number is 07066906. Southeastern Drilling Services Ltd has been working since 05 November 2009. The present status of the company is Active. The registered address of Southeastern Drilling Services Ltd is 55 Seathorpe Avenue Minster On Sea Sheerness Kent Me12 2lt. . SAMPSON, Fiona Jane is a Secretary of the company. WORRALL, Sonny is a Director of the company. WORRALL, Thomas is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director WORRALL, Sonny has been resigned. The company operates in "Test drilling and boring".


Current Directors

Secretary
SAMPSON, Fiona Jane
Appointed Date: 05 October 2016
Director
WORRALL, Sonny
Appointed Date: 06 October 2015
73 years old
Director
WORRALL, Thomas
Appointed Date: 13 July 2010
37 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 05 November 2009
Appointed Date: 05 November 2009
55 years old
Director
WORRALL, Sonny
Resigned: 13 July 2010
Appointed Date: 05 November 2009
73 years old

Persons With Significant Control

Mr Sonny Worrall
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Worrall
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHEASTERN DRILLING SERVICES LTD Events

22 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 4
10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
05 Oct 2016
Appointment of Ms Fiona Jane Sampson as a secretary on 5 October 2016
29 Mar 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 14 more events
17 Nov 2010
Appointment of Mr Thomas Worrall as a director
17 Nov 2010
Termination of appointment of Sonny Worrall as a director
12 Jul 2010
Appointment of Mr Sonny Worrall as a director
05 Nov 2009
Termination of appointment of Yomtov Jacobs as a director
05 Nov 2009
Incorporation

SOUTHEASTERN DRILLING SERVICES LTD Charges

2 December 2013
Charge code 0706 6906 0001
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Funding Circle Recoveries Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…

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