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 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
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)
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 |