EXPLORE CAPITAL LIMITED - DARTFORD


Company Profile Company Filings

Overview

EXPLORE CAPITAL LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
EXPLORE CAPITAL LIMITED was incorporated 19 years ago on 13/10/2004 and has the registered number: 05258424. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

EXPLORE CAPITAL LIMITED - DARTFORD

This company is listed in the following categories:
70100 - Activities of head offices

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 INVESTMENTS LIMITED (until 23/12/2005)
LAING O'ROURKE CAPITAL LIMITED (until 02/12/2005)
EXPLORE RESIDENTIAL LIMITED (until 24/03/2005)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT TURNER Secretary 2010-05-28 CURRENT
JAMES FAIRWEATHER EDMONDSON Mar 1948 British Director 2019-12-20 CURRENT
MRS ROWAN CLARE BAKER Nov 1973 British Director 2020-12-18 CURRENT
MR KARL PICKERING Feb 1958 British Director 2006-03-01 UNTIL 2008-03-05 RESIGNED
HUBERT DESMOND O'ROURKE May 1949 Irish Director 2005-04-11 UNTIL 2006-05-02 RESIGNED
MR KARL PICKERING Feb 1958 British Director 2005-01-25 UNTIL 2005-04-11 RESIGNED
RICHARD MICHAEL PILKINGTON Oct 1967 British Director 2006-03-01 UNTIL 2008-03-05 RESIGNED
MR STUART ROBERT PURVES Dec 1981 British Director 2015-05-27 UNTIL 2016-07-01 RESIGNED
CERI RICHARDS Dec 1958 British Director 2012-03-02 UNTIL 2017-05-31 RESIGNED
MS LISA SCENNA Apr 1968 Australian Director 2009-09-28 UNTIL 2012-03-02 RESIGNED
JOHN GREGORY SPETCH Apr 1965 British Director 2005-01-25 UNTIL 2005-04-11 RESIGNED
MRS ANNA MARIE STEWART May 1964 British Director 2010-03-22 UNTIL 2013-04-24 RESIGNED
MRS ANNA MARIE STEWART May 1964 British Director 2005-01-25 UNTIL 2005-04-11 RESIGNED
MR JOHN EDWARD TABART Jul 1949 Australian Director 2007-09-17 UNTIL 2008-09-08 RESIGNED
MR CALLUM MITCHELL TUCKETT Dec 1974 British Director 2013-04-24 UNTIL 2015-05-27 RESIGNED
BERNADETTE O'ROURKE Oct 1960 New Zealand Director 2006-05-02 UNTIL 2008-03-05 RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Secretary 2005-01-25 UNTIL 2010-05-28 RESIGNED
RAYMOND GABRIEL O'ROURKE Jan 1947 Irish, Director 2005-01-25 UNTIL 2014-03-14 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2004-10-13 UNTIL 2005-01-25 RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Director 2007-01-26 UNTIL 2008-03-05 RESIGNED
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2016-07-01 UNTIL 2020-12-18 RESIGNED
MR CRAIG EUAN MCDONALD Sep 1961 British Director 2007-05-01 UNTIL 2007-11-13 RESIGNED
MR DENNIS ARTHUR JOHNSON Sep 1948 British Director 2005-03-29 UNTIL 2009-03-09 RESIGNED
PAUL ERNEST HEALEY Jun 1949 British Director 2005-01-25 UNTIL 2005-04-11 RESIGNED
PAUL ERNEST HEALEY Jun 1949 British Director 2006-03-01 UNTIL 2008-03-05 RESIGNED
IAIN DONALD FERGUSON Apr 1955 British Director 2006-05-02 UNTIL 2010-03-22 RESIGNED
BERNARD ANTHONY DEMPSEY May 1949 British Director 2005-01-25 UNTIL 2011-09-01 RESIGNED
THOMAS GERARD DALTON Sep 1955 Irish Director 2006-03-01 UNTIL 2008-03-05 RESIGNED
JAMES CURLISS Sep 1964 British Director 2006-05-02 UNTIL 2008-03-05 RESIGNED
MR PAUL CORNELIUS COLLINS Dec 1959 Irish Director 2014-03-14 UNTIL 2014-08-07 RESIGNED
ANDREW JOHN BUTLER Jan 1957 British Director 2007-06-04 UNTIL 2008-03-05 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-13 UNTIL 2005-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laing O'Rourke Plc 2016-04-06 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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LAING O'ROURKE MANUFACTURING LIMITED DARTFORD Active SMALL 23610 - Manufacture of concrete products for construction purposes

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ANCHOR BOULEVARD LIMITED CROSSWAYS DARTFORD Active DORMANT 74990 - Non-trading company
LAING O'ROURKE WALES & WEST LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
LAING O'ROURKE SERVICES LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
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