LMR DRILLING UK LTD
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 1FN

Company number 03765177
Status Active
Incorporation Date 5 May 1999
Company Type Private Limited Company
Address EGERTON HOUSE, 2 TOWER RD, BIRKENHEAD, MERSEYSIDE, CH41 1FN
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 15,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of LMR DRILLING UK LTD are www.lmrdrillinguk.co.uk, and www.lmr-drilling-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Bank Hall Rail Station is 3.1 miles; to Edge Hill Rail Station is 3.1 miles; to Kirkby Rail Station is 7.8 miles; to Flint Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lmr Drilling Uk Ltd is a Private Limited Company. The company registration number is 03765177. Lmr Drilling Uk Ltd has been working since 05 May 1999. The present status of the company is Active. The registered address of Lmr Drilling Uk Ltd is Egerton House 2 Tower Rd Birkenhead Merseyside Ch41 1fn. . SEAMANS, Jeremy Mark is a Secretary of the company. FENGLER, Ernst Georg is a Director of the company. JANZ, Heiko Franz is a Director of the company. SEAMANS, Jeremy Mark is a Director of the company. Secretary GARDNER, Barry has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AMTSBERG, Ekhard has been resigned. Director GARDNER, Barry has been resigned. Director HOOGVELD, Gerard Pieter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Test drilling and boring".


Current Directors

Secretary
SEAMANS, Jeremy Mark
Appointed Date: 17 December 2008

Director
FENGLER, Ernst Georg
Appointed Date: 01 May 2008
56 years old

Director
JANZ, Heiko Franz
Appointed Date: 20 October 2005
76 years old

Director
SEAMANS, Jeremy Mark
Appointed Date: 01 July 2006
55 years old

Resigned Directors

Secretary
GARDNER, Barry
Resigned: 16 December 2008
Appointed Date: 05 May 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 May 1999
Appointed Date: 05 May 1999

Director
AMTSBERG, Ekhard
Resigned: 30 April 2005
Appointed Date: 01 January 2004
82 years old

Director
GARDNER, Barry
Resigned: 30 April 2008
Appointed Date: 05 May 1999
80 years old

Director
HOOGVELD, Gerard Pieter
Resigned: 31 March 2008
Appointed Date: 05 May 1999
82 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 May 1999
Appointed Date: 05 May 1999

LMR DRILLING UK LTD Events

28 Sep 2016
Accounts for a small company made up to 31 December 2015
01 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 15,000

03 Oct 2015
Accounts for a small company made up to 31 December 2014
28 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 15,000

31 Mar 2015
Auditor's resignation
...
... and 53 more events
18 May 1999
New director appointed
18 May 1999
New director appointed
18 May 1999
Secretary resigned
18 May 1999
Director resigned
05 May 1999
Incorporation

LMR DRILLING UK LTD Charges

19 March 2003
Debenture
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…