EXPLORE INVESTMENTS (NO.1) LIMITED - DARTFORD
Company Profile | Company Filings |
Overview
EXPLORE INVESTMENTS (NO.1) LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
EXPLORE INVESTMENTS (NO.1) LIMITED was incorporated 17 years ago on 02/06/2006 and has the registered number: 05835462. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
EXPLORE INVESTMENTS (NO.1) LIMITED was incorporated 17 years ago on 02/06/2006 and has the registered number: 05835462. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
EXPLORE INVESTMENTS (NO.1) LIMITED - DARTFORD
This company is listed in the following categories:
41201 - Construction of commercial buildings
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
DARTFORD
KENT
DA2 6SN
This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 3251) LIMITED (until 03/07/2006)
SHELFCO (NO. 3251) LIMITED (until 03/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ROWAN CLARE BAKER | Nov 1973 | British | Director | 2020-12-18 | CURRENT |
JAMES FAIRWEATHER EDMONDSON | Mar 1948 | British | Director | 2019-12-20 | CURRENT |
MR ROBERT EDWARD TURNER | May 1974 | British | Secretary | 2006-07-03 | CURRENT |
MIKJON LIMITED | Corporate Nominee Director | 2006-06-02 UNTIL 2006-07-03 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-02 UNTIL 2006-07-03 | RESIGNED | ||
MR PAUL CORNELIUS COLLINS | Dec 1959 | Irish | Director | 2009-03-23 UNTIL 2014-08-07 | RESIGNED |
THOMAS GERARD DALTON | Sep 1955 | Irish | Director | 2006-07-03 UNTIL 2008-09-08 | RESIGNED |
MR DENNIS ARTHUR JOHNSON | Sep 1948 | British | Director | 2006-07-03 UNTIL 2009-03-23 | RESIGNED |
MR ALEXANDER STEWART MCINTYRE | Mar 1956 | British | Director | 2015-05-27 UNTIL 2020-12-18 | RESIGNED |
RICHARD MICHAEL PILKINGTON | Oct 1967 | British | Director | 2006-07-03 UNTIL 2008-02-29 | RESIGNED |
MR CALLUM MITCHELL TUCKETT | Dec 1974 | British | Director | 2014-08-07 UNTIL 2015-05-27 | RESIGNED |
CERI RICHARDS | Dec 1958 | British | Director | 2012-03-02 UNTIL 2017-05-31 | RESIGNED |
MR JOHN EDWARD TABART | Jul 1949 | Australian | Director | 2008-02-29 UNTIL 2008-09-08 | RESIGNED |
MS LISA SCENNA | Apr 1968 | Australian | Director | 2009-07-28 UNTIL 2012-03-02 | RESIGNED |
MR CLIVE WILLIAM PRICE MCKENZIE | Jul 1953 | British | Secretary | 2006-07-03 UNTIL 2008-02-29 | 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 |