Marriott Geotechnical Drilling Ltd CHESTERFIELD


Founded in 2015, Marriott Geotechnical Drilling, classified under reg no. 09691118 is an active company. Currently registered at Springwater House Old Pit Lane S45 9BQ, Chesterfield the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2020-08-14 Marriott Geotechnical Drilling Ltd is no longer carrying the name Soil Mechanics Associates.

At the moment there are 4 directors in the the company, namely Jonathan H., Andrew B. and Colin B. and others. In addition one secretary - David J. - is with the firm. As of 16 May 2024, there were 3 ex directors - Paul M., Julian L. and others listed below. There were no ex secretaries.

Marriott Geotechnical Drilling Ltd Address / Contact

Office Address Springwater House Old Pit Lane
Office Address2 Danesmoor
Town Chesterfield
Post code S45 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09691118
Date of Incorporation Fri, 17th Jul 2015
Industry Test drilling and boring
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (137 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

David J.

Position: Secretary

Appointed: 28 February 2019

Jonathan H.

Position: Director

Appointed: 25 October 2016

Andrew B.

Position: Director

Appointed: 25 October 2016

Colin B.

Position: Director

Appointed: 25 October 2016

Paul M.

Position: Director

Appointed: 25 October 2016

Paul M.

Position: Director

Appointed: 25 October 2016

Resigned: 04 October 2021

Julian L.

Position: Director

Appointed: 17 July 2015

Resigned: 23 April 2019

Keith S.

Position: Director

Appointed: 17 July 2015

Resigned: 10 February 2019

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Pr Marriott Drilling Ltd from Chesterfield, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Julian L. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Pr Marriott Drilling Ltd

Springwater House Old Pit Lane, Danesmoor, Chesterfield, S45 9BQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 02592487
Notified on 6 July 2020
Nature of control: 75,01-100% shares

Julian L.

Notified on 6 April 2016
Ceased on 6 July 2020
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company previous names

Soil Mechanics Associates August 14, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-31
Net Worth100
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability100
Reserves/Capital
Shareholder Funds100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1
Share Capital Allotted Called Up Paid100

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 4th, October 2023
Free Download (1 page)

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