DRILLTEC LIMITED

Company number 06042560 ·

Active

2 active / 3 ceased · persons with significant control

Drilltec Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-13
Correspondence address
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
13828538
Country registered
England And Wales

London Diamond Drilling Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-22
Correspondence address
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
Legal form
Limited Liability Company

London Diamond Drilling Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-22
Ceased on
2022-01-13
Correspondence address
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
Legal form
Limited Liability Company

Mr Alan Frederick Bourn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-12-22
Date of birth
June 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, United Kingdom

Mrs Esther Bourn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-12-22
Date of birth
April 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, United Kingdom