OpenCompanies

Frog Diamond Drilling Holdings Limited

Company number
03152019
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Jan 1996
Nature of business
Construction of other civil engineering projects n.e.c.

Registered office

Hilden Park House 79 Tonbridge Road
Hildenborough
Tonbridge
TN11 9BH

Previous names

  • Frog Motor Services Limited (until 18 Oct 2011)

Officers

NameRoleAppointedResigned
CHETTLEBURGH INTERNATIONAL LIMITED Corporate-Nominee-Secretary 29 Jan 1996 29 Jan 1996
PARKER, Darren Charles Director 29 Jan 1996 2 May 1997
PARKER, Graham Victor Director 2 May 1997 29 Jan 1998
PARKER, Graham Victor Secretary 29 Jan 1996 29 Jan 1998
PARKER, Maureen Patricia Secretary 2 May 1997 30 Jan 1998
PARKER, Maureen Patricia Director 30 Jan 1998 28 Feb 2001
RASODA, Parmjit Singh Director 9 Jul 1999 31 Oct 2001
GARLICK, Michael Director 1 Mar 2001 25 Apr 2003
POONIA, Inderjit Singh Director 1 Mar 2001 11 Jul 2003
GARLICK, Michael Director 30 Oct 2003 6 Jan 2006
LUND, William Howard Director 5 Apr 2002 6 Jan 2006
M.C. ACCOUNTING LIMITED Corporate-Secretary 30 Jan 1998 27 Jun 2008
LUND, Howard Nicholas Director 19 Mar 1999 30 Jan 2010
PARKER, Graham Victor Secretary 28 Jun 2008 6 Apr 2010
PARKER, Maureen Patricia Director 28 May 2003 6 Apr 2010
BECK, Robin Leslie Director 11 Mar 2019 7 Nov 2019
PARKER, Maureen Patricia Director 11 Oct 2018 26 Apr 2021
PARKER, Graham Victor Director 15 Nov 2006

Control

NameNature of controlNotifiedCeased
Mrs Maureen Patricia Parker Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Mar 2018
Mr Graham Victor Parker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 £129,821 £12,775 20
31 Mar 2023 £126,549 £22,402 20
31 Mar 2022 £72,033 £8,052 23
31 Mar 2021 £16,710 £21,689 27
31 Mar 2020 -£37,496 £19,140 23
31 Mar 2019 -£33,260 £3,250 23
31 Mar 2018 £148,266 - -
30 Sep 2016 - - -
30 Sep 2015 £15,668 £100 -
30 Sep 2014 £147 £50 -
30 Sep 2013 £70,096 - -
30 Sep 2012 £119,838 £45 -
30 Sep 2011 £77,161 £339 -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 May 2000 - - -
30 Nov 1999 - - -
30 Nov 1998 - - -
30 Nov 1997 - - -
31 Jan 1997 - - -

Connections

Registered address

272 companies are registered at this address - likely a registration agent.

Data