EXPLORE INVESTMENTS LIMITED - DARTFORD
| Company Profile | Company Filings |
Overview
EXPLORE INVESTMENTS LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
EXPLORE INVESTMENTS LIMITED was incorporated 18 years ago on 24/06/2005 and has the registered number: 05490297. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
EXPLORE INVESTMENTS LIMITED was incorporated 18 years ago on 24/06/2005 and has the registered number: 05490297. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
EXPLORE INVESTMENTS LIMITED - DARTFORD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
64203 - Activities of construction holding companies
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:
LAING O'ROURKE CAPITAL LIMITED (until 23/12/2005)
LAING O'ROURKE CAPITAL LIMITED (until 23/12/2005)
EXPLORE INVESTMENTS LIMITED (until 02/12/2005)
EXPLORE PROPERTY INVESTMENTS LIMITED (until 21/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT EDWARD TURNER | May 1974 | British | Secretary | 2006-03-01 | CURRENT |
| JAMES FAIRWEATHER EDMONDSON | Mar 1948 | British | Director | 2019-12-20 | CURRENT |
| MRS ROWAN CLARE BAKER | Nov 1973 | British | Director | 2020-12-18 | CURRENT |
| ANDREW DAVID FRASER DALE | Feb 1973 | British | Director | 2006-03-01 UNTIL 2008-10-03 | RESIGNED |
| MR CLIVE WILLIAM PRICE MCKENZIE | Jul 1953 | British | Secretary | 2005-09-06 UNTIL 2006-03-21 | RESIGNED |
| MR CRAIG EUAN MCDONALD | Sep 1961 | British | Director | 2007-05-01 UNTIL 2007-11-13 | RESIGNED |
| MR CALLUM MITCHELL TUCKETT | Dec 1974 | British | Director | 2014-08-07 UNTIL 2016-07-01 | RESIGNED |
| MR JOHN EDWARD TABART | Jul 1949 | Australian | Director | 2007-09-17 UNTIL 2008-09-08 | RESIGNED |
| MS LISA SCENNA | Apr 1968 | Australian | Director | 2009-09-28 UNTIL 2012-03-02 | RESIGNED |
| CERI RICHARDS | Dec 1958 | British | Director | 2012-03-02 UNTIL 2017-05-31 | RESIGNED |
| RICHARD MICHAEL PILKINGTON | Oct 1967 | British | Director | 2006-03-01 UNTIL 2008-02-29 | RESIGNED |
| RAYMOND GABRIEL O'ROURKE | Jan 1947 | Irish, | Director | 2005-09-06 UNTIL 2006-05-02 | RESIGNED |
| MR ALEXANDER STEWART MCINTYRE | Mar 1956 | British | Director | 2016-07-01 UNTIL 2020-12-18 | RESIGNED |
| MIKJON LIMITED | Corporate Nominee Director | 2005-06-24 UNTIL 2005-09-06 | RESIGNED | ||
| MR DENNIS ARTHUR JOHNSON | Sep 1948 | British | Director | 2005-09-06 UNTIL 2009-03-09 | RESIGNED |
| MR BERNARD ANTHONY DEMPSEY | Feb 1949 | British | Director | 2005-09-06 UNTIL 2011-09-01 | RESIGNED |
| THOMAS GERARD DALTON | Sep 1955 | Irish | Director | 2006-03-01 UNTIL 2008-09-08 | RESIGNED |
| JAMES CURLISS | Sep 1964 | British | Director | 2006-05-02 UNTIL 2008-11-30 | RESIGNED |
| MR PAUL CORNELIUS COLLINS | Dec 1959 | Irish | Director | 2010-02-11 UNTIL 2014-08-07 | RESIGNED |
| ANDREW JOHN BUTLER | Jan 1957 | British | Director | 2007-06-04 UNTIL 2014-03-14 | RESIGNED |
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-24 UNTIL 2005-09-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Explore Capital Limited | 2016-04-06 | Dartford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |