Malcolm Drilling U.k. Limited

General information

Name:

Malcolm Drilling U.k. Ltd

Office Address:

280 Bishopsgate EC2M 4RB London

Number: 04624939

Incorporation date: 2002-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04624939 is the registration number of Malcolm Drilling U.k. Limited. This firm was registered as a Private Limited Company on 2002/12/24. This firm has been in this business for 22 years. This enterprise could be contacted at 280 Bishopsgate in London. It's zip code assigned to this location is EC2M 4RB. Founded as Stationland, the firm used the name up till 2004, the year it was replaced by Malcolm Drilling U.k. Limited. The enterprise's Standard Industrial Classification Code is 74990 which means Non-trading company. Malcolm Drilling U.k. Ltd reported its latest accounts for the period that ended on 2022-12-31. The firm's latest confirmation statement was released on 2022-12-24.

At the moment, this specific company is supervised by a solitary director: John M., who was arranged to perform management duties in August 2004. Additionally, the managing director's efforts are regularly supported by a secretary - Shah A., who was officially appointed by the following company on 2004/08/27. At least one secretary in this firm is a limited company, specifically Abogado Nominees Limited.

  • Previous company's names
  • Malcolm Drilling U.k. Limited 2004-08-26
  • Stationland Limited 2002-12-24

Financial data based on annual reports

Company staff

Shah A.

Role: Secretary

Appointed: 27 August 2004

Latest update: 5 January 2024

John M.

Role: Director

Appointed: 27 August 2004

Latest update: 5 January 2024

Role: Corporate Secretary

Appointed: 26 August 2004

Address: New Bridge Street, London, EC4V 6JA, United Kingdom

Latest update: 5 January 2024

People with significant control

John M. is the individual who controls this firm, owns over 3/4 of company shares.

John M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 January 2024
Confirmation statement last made up date 24 December 2022
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 August 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 September 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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