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Frog Diamond Drilling Holdings LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Gravesham
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Frog Diamond Drilling Holdings LTD
  • Address
    ******************
  • SIC Codes
    42990
  • SIC Description
    Construction of other civil engineering projects n.e.c.
  • Company Number
    03152019
  • Listing UID
    38005
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Location
  • F3 Springhead Ent Park, Springhead Rd, Northfleet, Gravesend DA11 8HH, UK

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Geolocation Details
  • Latitude
    51.435196
  • Longitude
    0.331175
  • Easting
    562132.0
  • Northing
    173266.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDU254316
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, September 6, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    PARKER, Graham Victor
    Appointed On: November 15, 2006
    Occupation: N/A
    Role: director
    Address: Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England
    PARKER, Graham Victor
    Appointed On: June 28, 2008
    Occupation: N/A
    Role: secretary
    Address: The Barn Woodlands Farm, Netherfield Road, Battle, East Sussex, TN33 0HJ
    Resigned On: April 6, 2010
    PARKER, Graham Victor
    Appointed On: January 29, 1996
    Occupation: N/A
    Role: secretary
    Address: The Barn Woodlands Farm, Netherfield Road, Netherfield Battle, East Sussex, TN33 9PY
    Resigned On: January 29, 1998
    PARKER, Maureen Patricia
    Appointed On: May 2, 1997
    Occupation: N/A
    Role: secretary
    Address: The Carriage House Monks Lane, Cousley Wood, Wadhurst, East Sussex, TN5 6EN
    Resigned On: January 30, 1998
    CHETTLEBURGH INTERNATIONAL LIMITED
    Appointed On: January 29, 1996
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Temple House, 20 Holywell Row, London, EC2A 4JB
    Resigned On: January 29, 1996
    M.C. ACCOUNTING LIMITED
    Appointed On: January 30, 1998
    Occupation: N/A
    Role: corporate-secretary
    Address: Abacus House, 19 Manor Close, Tunbridge Wells, Kent, TN4 8YB
    Resigned On: June 27, 2008
    BECK, Robin Leslie
    Appointed On: March 11, 2019
    Occupation: N/A
    Role: director
    Address: Hildon Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England
    Resigned On: November 7, 2019
    GARLICK, Michael
    Appointed On: October 30, 2003
    Occupation: N/A
    Role: director
    Address: The Vine, Winchester Road, Hawkhurst, Kent, TN18 4DG
    Resigned On: January 6, 2006
    GARLICK, Michael
    Appointed On: March 1, 2001
    Occupation: N/A
    Role: director
    Address: The Vine, Winchester Road, Hawkhurst, Kent, TN18 4DG
    Resigned On: April 25, 2003
    LUND, Howard Nicholas
    Appointed On: March 19, 1999
    Occupation: N/A
    Role: director
    Address: Monks Farm, Monks Lane, Wadhurst, East Sussex, TN5 6EW
    Resigned On: January 30, 2010
    LUND, William Howard
    Appointed On: April 5, 2002
    Occupation: N/A
    Role: director
    Address: Orchard Rise, Slip Mill Road, Hawkhurst, Kent, TN18 5AD
    Resigned On: January 6, 2006
    PARKER, Darren Charles
    Appointed On: January 29, 1996
    Occupation: N/A
    Role: director
    Address: Woodbine Cottage Argos Hill, Mayfield, East Sussex, TN20 6NR
    Resigned On: May 2, 1997
    PARKER, Graham Victor
    Appointed On: May 2, 1997
    Occupation: N/A
    Role: director
    Address: The Barn Woodlands Farm, Netherfield Road, Netherfield Battle, East Sussex, TN33 9PY
    Resigned On: January 29, 1998
    PARKER, Maureen Patricia
    Appointed On: October 11, 2018
    Occupation: N/A
    Role: director
    Address: Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England
    Resigned On: April 26, 2021
    PARKER, Maureen Patricia
    Appointed On: May 28, 2003
    Occupation: N/A
    Role: director
    Address: The Barn, Woodlands Farm, Netherfield Road, Battle, East Sussex, TN33 9PY
    Resigned On: April 6, 2010
    PARKER, Maureen Patricia
    Appointed On: January 30, 1998
    Occupation: N/A
    Role: director
    Address: The Carriage House Monks Lane, Cousley Wood, Wadhurst, East Sussex, TN5 6EN
    Resigned On: February 28, 2001
    POONIA, Inderjit Singh
    Appointed On: March 1, 2001
    Occupation: N/A
    Role: director
    Address: 34 Brook Road, Northfleet, Gravesend, Kent, DA11 8RG
    Resigned On: July 11, 2003
    RASODA, Parmjit Singh
    Appointed On: July 9, 1999
    Occupation: N/A
    Role: director
    Address: 7 Artemis Close, Gravesend, Kent, DA12 2QW
    Resigned On: October 31, 2001
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2024
    Period End On
    March 31, 2024
    Period Start On
    April 1, 2023
    Type
    unaudited-abridged
    Next Accounts
    Due On
    March 31, 2026
    Overdue
    Yes
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Next Due
    March 31, 2026
    Next Made Up To
    March 31, 2025
    Overdue
    Yes
    Company Name
    FROG DIAMOND DRILLING HOLDINGS LIMITED
    Company Number
    03152019
    Company Status
    active
    company_status_detail
    active-proposal-to-strike-off
    Confirmation Statement
    Last Made Up To
    January 29, 2025
    Next Due
    February 12, 2026
    Next Made Up To
    January 29, 2026
    Overdue
    Yes
    Date Of Creation
    January 29, 1996
    ETag
    f09b90d8a4c96b1ac4c237d5e7929f98c659e42d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 29, 2016
    Previous Company Names
    Ceased On
    October 18, 2011
    Effective From
    January 29, 1996
    Name
    FROG MOTOR SERVICES LIMITED
    Registered Office Address
    Address Line 1
    Hilden Park House 79 Tonbridge Road
    Address Line 2
    Hildenborough
    country
    England
    Locality
    Tonbridge
    Post Code
    TN11 9BH
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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