ACUDRILL LIMITED

Profile ACUDRILL LIMITED

Actual on 01.09.2021
Company name
ACUDRILL LIMITED
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Company number
03406864
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 July 1997
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 22 July 2022 due by Friday, 05 August 2022

Last statement dated Thursday, 22 July 2021

Nature of business (SIC)
43130 - Test drilling and boring
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Registered office address
256 MARTIN WAY, SURREY, MORDEN, SM4 4AW
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PSC and Officers ACUDRILL LIMITED

Officers

(as of 19.09.2020)

BARRETT, Annette
Status: Active
Appointed on: Tuesday, 01 September 1998
Correspondence address: 12 Meadway, Raynes Park, London, SW20 9HY
Role: Secretary
BARRETT, James Francis
Status: Active
Appointed on: Tuesday, 22 July 1997
Correspondence address: 12 Meadway, Raynes Park, London, SW20 9HY
Nationality: Irish
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: England
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 22 July 1997
Resigned on: Thursday, 21 August 1997
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Tuesday, 22 July 1997
Resigned on: Thursday, 21 August 1997
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Secretary
BARRETT, Annette
Status: Not active
Appointed on: Tuesday, 22 July 1997
Resigned on: Tuesday, 01 September 1998
Correspondence address: 15 Upper Swaines, Epping, Essex, CM16 5EP
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
BARRETT, James Francis
Status: Not active
Appointed on: Tuesday, 22 July 1997
Resigned on: Tuesday, 01 September 1998
Correspondence address: 15 Upper Swaines, Epping, Essex, CM16 5EP
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr James Francis Barrett
Status: Active
Notified on: Friday, 22 July 2016
Correspondence address: 256 Morden, Surrey
Nationality: Irish
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control