EXPLORE 2050 MANUFACTURING LIMITED - DARTFORD
Company Profile | Company Filings |
Overview
EXPLORE 2050 MANUFACTURING LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
EXPLORE 2050 MANUFACTURING LIMITED was incorporated 23 years ago on 26/07/2000 and has the registered number: 04040804. The accounts status is FULL and accounts are next due on 31/12/2024.
EXPLORE 2050 MANUFACTURING LIMITED was incorporated 23 years ago on 26/07/2000 and has the registered number: 04040804. The accounts status is FULL and accounts are next due on 31/12/2024.
EXPLORE 2050 MANUFACTURING LIMITED - DARTFORD
This company is listed in the following categories:
23610 - Manufacture of concrete products for construction purposes
23610 - Manufacture of concrete products for construction purposes
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BRIDGE PLACE ANCHOR BOULEVARD
DARTFORD
KENT
DA2 6SN
This Company Originates in : United Kingdom
Previous trading names include:
EXPLORE MANUFACTURING LIMITED (until 01/04/2022)
EXPLORE MANUFACTURING LIMITED (until 01/04/2022)
MALLING PRODUCTS LIMITED (until 10/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT EDWARD TURNER | Secretary | 2016-06-29 | CURRENT | ||
DECLAN JAMES MCGEENEY | Jul 1978 | Irish | Director | 2019-12-20 | CURRENT |
PETER JOHN LYONS | Mar 1981 | Irish | Director | 2022-04-26 | CURRENT |
MARTIN STAEHR | Aug 1985 | Danish | Director | 2022-04-26 | CURRENT |
MRS ROWAN CLARE BAKER | Nov 1973 | British | Director | 2020-12-18 | CURRENT |
MR CALLUM MITCHELL TUCKETT | Dec 1974 | British | Director | 2014-08-07 UNTIL 2015-05-27 | RESIGNED |
MR RUSSELL GUY KELLETT | Jul 1959 | British | Director | 2011-09-01 UNTIL 2015-05-29 | RESIGNED |
MARTIN ANDREW SPENCER SIMONS | Dec 1956 | British | Director | 2001-06-15 UNTIL 2006-05-02 | RESIGNED |
DR MIHAJLO KAZIC | May 1960 | German | Director | 2003-01-06 UNTIL 2006-05-02 | RESIGNED |
MR STUART ROBERT PURVES | Dec 1981 | British | Director | 2015-05-27 UNTIL 2016-07-01 | RESIGNED |
HUBERT DESMOND O'ROURKE | May 1949 | Irish | Director | 2000-11-06 UNTIL 2014-03-14 | RESIGNED |
DAVID ANTHONY SHILLITO | Oct 1956 | British | Director | 2000-11-06 UNTIL 2015-05-27 | RESIGNED |
PAUL WILLIAM MCNERNEY | Jan 1977 | British | Director | 2015-05-27 UNTIL 2019-12-20 | RESIGNED |
MR ALEXANDER STEWART MCINTYRE | Mar 1956 | British | Director | 2017-10-18 UNTIL 2020-12-18 | RESIGNED |
GRANT HUTCHESON MCGREGOR | Mar 1956 | British | Director | 2001-02-05 UNTIL 2002-10-31 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-07-26 UNTIL 2000-07-26 | RESIGNED | ||
RAYMOND GABRIEL O'ROURKE | Jan 1947 | Irish, | Director | 2000-11-06 UNTIL 2006-05-02 | RESIGNED |
TERESA ANN STYANT | Secretary | 2010-05-28 UNTIL 2016-06-29 | RESIGNED | ||
MR CLIVE WILLIAM PRICE MCKENZIE | Jul 1953 | British | Secretary | 2000-07-26 UNTIL 2010-05-28 | RESIGNED |
MR CALLUM MITCHELL TUCKETT | Dec 1974 | British | Director | 2006-05-02 UNTIL 2009-06-01 | RESIGNED |
PHILIP MICHAEL WAINWRIGHT | May 1965 | British | Director | 2006-05-02 UNTIL 2007-03-09 | RESIGNED |
MR PETER SPENCER VARNSVERRY | Nov 1964 | British | Director | 2010-01-18 UNTIL 2011-01-27 | RESIGNED |
MR DENNIS ARTHUR JOHNSON | Sep 1948 | British | Director | 2000-07-26 UNTIL 2006-05-02 | RESIGNED |
ALLAN PHILIP JORDAN | Jul 1956 | British | Director | 2000-11-06 UNTIL 2006-05-02 | RESIGNED |
MR STEPHEN HOLLINGSHEAD | Jun 1956 | British | Director | 2000-11-06 UNTIL 2005-10-31 | RESIGNED |
NIGEL ANTHONY HARPER | Apr 1967 | British | Director | 2000-11-06 UNTIL 2003-05-07 | RESIGNED |
MR STEPHEN JOHN HARLEY | Jul 1951 | British | Director | 2016-07-01 UNTIL 2019-12-20 | RESIGNED |
NOEL ALAN GASKIN | Mar 1968 | Irish | Director | 2019-12-20 UNTIL 2020-12-04 | RESIGNED |
BARRY DYE | May 1949 | British | Director | 2000-11-06 UNTIL 2002-06-28 | RESIGNED |
MR BERNARD ANTHONY DEMPSEY | Feb 1949 | British | Director | 2000-11-06 UNTIL 2011-09-01 | RESIGNED |
MR PAUL CORNELIUS COLLINS | Dec 1959 | Irish | Director | 2009-03-23 UNTIL 2014-08-07 | RESIGNED |
MR STEVE COLEBY | Nov 1973 | British | Director | 2015-05-27 UNTIL 2016-07-01 | RESIGNED |
HUGH WATERS | Oct 1952 | British | Director | 2006-05-02 UNTIL 2009-06-01 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-26 UNTIL 2000-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Laing O'Rourke Holdings Limited | 2022-03-31 | Dartford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
R O'Rourke & Son Limited | 2016-04-06 - 2022-03-31 | Dartford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |