FROG DIAMOND DRILLING HOLDINGS LIMITED

FROG DIAMOND DRILLING HOLDINGS LIMITED is an active private limited company, incorporated on 29 January 1996. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Tonbridge Road, Tonbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. FROG DIAMOND DRILLING HOLDINGS LIMITED previously had the company name FROG MOTOR SERVICES LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number03152019
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/01/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1HILDEN PARK HOUSE 79 TONBRIDGE ROAD
Address Line 2HILDENBOROUGH
Post TownTONBRIDGE
CountryENGLAND
PostcodeTN11 9BH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date12/02/2025
Last Made Up Date29/01/2024

Return

Next Due Date26/02/2017
Last Made Up Date29/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From 18/10/2011 onwards:
FROG DIAMOND DRILLING HOLDINGS LIMITED
Prior to 18/10/2011:
FROG MOTOR SERVICES LIMITED

Directors

(The company's officers)
MR GRAHAM VICTOR PARKER
(~80 year old British national)
HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, TN11 9BH, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/11/2006

Shareholders

(Persons of Significant Control)
Mr Graham Victor Parker
(~80 year old British national)
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FROG DIAMOND DRILLING HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, TN11 9BH.

Map of FROG DIAMOND DRILLING HOLDINGS LIMITED at local scale
Map of FROG DIAMOND DRILLING HOLDINGS LIMITED at local scale
Map of FROG DIAMOND DRILLING HOLDINGS LIMITED at district scale
Map of FROG DIAMOND DRILLING HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN11 9BH

Other companies with registered offices in TN11 9BH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)