About

Registered Number: 06053487
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 7 Wilson Business Park Harper Way, Markham Vale, Chesterfield, S44 5JX,

 

Drill Store Uk Ltd was founded on 16 January 2007 with its registered office in Chesterfield. Currently we aren't aware of the number of employees at the the business. There are 4 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Adrian 20 September 2007 - 1
RICHARDSON, Julie 16 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
RICHARDSON, Julie 15 February 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adrian Richardson/
1970-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Julie Richardson/
1970-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 02 June 2019
AA - Annual Accounts 06 February 2019
MR01 - N/A 31 January 2019
MR01 - N/A 31 January 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 16 February 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 13 March 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 21 February 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 19 January 2015
CH03 - Change of particulars for secretary 28 August 2014
CH01 - Change of particulars for director 28 August 2014
CH01 - Change of particulars for director 28 August 2014
AA - Annual Accounts 03 March 2014
AD01 - Change of registered office address 03 March 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 27 April 2010
TM02 - Termination of appointment of secretary 22 February 2010
AP03 - Appointment of secretary 22 February 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 26 March 2009
363a - Annual Return 13 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 April 2008
AA - Annual Accounts 09 April 2008
363a - Annual Return 14 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2007
288a - Notice of appointment of directors or secretaries 02 October 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
287 - Change in situation or address of Registered Office 29 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2019 Outstanding

N/A

A registered charge 31 January 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.