HI-TEC DIAMOND DRILLING LTD

Profile HI-TEC DIAMOND DRILLING LTD

Actual on 01.04.2021
Company name
HI-TEC DIAMOND DRILLING LTD
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Company number
04191047
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 March 2001
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Wednesday, 30 March 2022 due by Wednesday, 13 April 2022

Last statement dated Tuesday, 30 March 2021

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
COPIA HOUSE GREAT CLIFFE COURT, GREAT CLIFFE ROAD, SOUTH YORKSHIRE, BARNSLEY, S75 3SP
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PSC and Officers HI-TEC DIAMOND DRILLING LTD

Officers

(as of 19.09.2020)

WILDE, Michelle Marie
Status: Active
Appointed on: Friday, 31 May 2002
Correspondence address: Copia House Great Cliffe Court, Great Cliffe Road, Barnsley, South Yorkshire, S75 3SP
Role: Secretary
WILDE, Russell Barry Dennis
Status: Active
Appointed on: Wednesday, 09 May 2001
Correspondence address: Copia House Great Cliffe Court, Great Cliffe Road, Barnsley, South Yorkshire, S75 3SP
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: England
WILDE, Russell Barry Dennis
Status: Not active
Appointed on: Wednesday, 09 May 2001
Resigned on: Friday, 31 May 2002
Correspondence address: 21 Barugh Lane, Barugh Green, Barnsley, Yorkshire, S75 1LH
Role: Secretary
WILSON, Stephen
Status: Not active
Appointed on: Wednesday, 09 May 2001
Resigned on: Friday, 31 May 2002
Correspondence address: 21 Tanfield Close, Royston, Barnsley, South Yorkshire, S71 4JH
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Tuesday, 03 April 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Tuesday, 03 April 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Michelle Marie Wilde
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Copia House Barnsley, South Yorkshire
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Russell Barry Dennis Wilde
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Copia House Barnsley, South Yorkshire
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent