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 Number | 03152019 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/01/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HILDEN PARK HOUSE 79 TONBRIDGE ROAD |
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Address Line 2 | HILDENBOROUGH |
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Post Town | TONBRIDGE |
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Country | ENGLAND |
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Postcode | TN11 9BH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 12/02/2025 |
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Last Made Up Date | 29/01/2024 |
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Return
Next Due Date | 26/02/2017 |
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Last Made Up Date | 29/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)