React Diamond Drilling Limited
- Company number
- 09218953
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2014
- Nature of business
- Other service activities n.e.c.
- Corporate group
- TPG Grp Limited (38 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOULBORN, Vanessa | Director | 15 Sep 2014 | 1 Nov 2014 |
| GOULD, Stuart | Director | 1 Nov 2014 | 11 Jan 2020 |
| WARREN, Andrew David | Director | 1 Nov 2014 | 11 Jan 2020 |
| GOULBORN, Vanessa Ann | Director | 11 Jan 2020 | 1 Feb 2022 |
| WARREN, Melanie Jayne | Director | 11 Jan 2020 | 1 Feb 2022 |
| GOULD, Stuart | Director | 1 Feb 2022 | 22 Mar 2023 |
| WARREN, Andrew David | Director | 1 Feb 2022 | 22 Mar 2023 |
| WARREN, Andrew David | Secretary | 11 Jan 2020 | 22 Mar 2023 |
| TAYLOR, Neville Anthony | Director | 22 Mar 2023 | 1 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew David Warren | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm |
6 Apr 2016 | 11 Jan 2020 |
| Mrs Melanie Jayne Warren | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
11 Jan 2020 | 1 Feb 2022 |
| Mr Andrew David Warren | Significant Influence Or Control Significant Influence Or Control As Firm |
1 Feb 2022 | 22 Mar 2023 |
| Tpg Grp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Mar 2023 | |
| Mr Neville Taylor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2021 | £64,036 | - | 6 |
| 30 Sep 2020 | £57,823 | - | 6 |
| 30 Sep 2019 | £55,134 | - | 5 |
| 30 Sep 2018 | £38,750 | - | - |
| 30 Sep 2017 | £30,765 | - | - |
| 30 Sep 2016 | £16,533 | - | - |
| 30 Sep 2015 | £12,247 | £3,512 | - |
Connections
Owned by
React Diamond Drilling Limited → TPG Grp Limited
Companies at the same address
- Addison Group Ltd (11854980)
- Bluebell (Southern) Ltd (10188104)
- Bubble & Blow Ltd (12044568)
- Ermaer Limited (08677586)
- Germ Buddies Limited (10843086)
- Hambling Utility Services Limited (06158617)
- Ilondon Ltd (10869687)
- Innovation Ethics (16251282)
- Kanvass Projects Limited (10323950)
- Kings Gap Trading Limited (07329568)