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 16 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 31/12/2022.

EXPLORE INVESTMENTS (NO.1) LIMITED - DARTFORD

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

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)

Confirmation Statements

Last Statement Next Statement Due
06/07/2021 20/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES FAIRWEATHER EDMONDSON Mar 1948 British Director 2019-12-20 CURRENT
MRS ROWAN CLARE BAKER Nov 1973 British Director 2020-12-18 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 CALLUM MITCHELL TUCKETT Dec 1974 British Director 2014-08-07 UNTIL 2015-05-27 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
CERI RICHARDS Dec 1958 British Director 2012-03-02 UNTIL 2017-05-31 RESIGNED
RICHARD MICHAEL PILKINGTON Oct 1967 British Director 2006-07-03 UNTIL 2008-02-29 RESIGNED
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2015-05-27 UNTIL 2020-12-18 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN LAING CONSTRUCTION LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
JOHN LAING INTERNATIONAL LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
ELLIS MECHANICAL SERVICES LIMITED DARTFORD Active SMALL 74990 - Non-trading company
LAING MANAGEMENT LIMITED DARTFORD Dissolved... FULL 41201 - Construction of commercial buildings
DOVE BROTHERS LIMITED DARTFORD Dissolved... SMALL 41201 - Construction of commercial buildings
LAING ENGINEERING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LAING O'ROURKE (HONG KONG) LIMITED DARTFORD Active SMALL 99999 - Dormant Company
LAING CONSTRUCTION LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LAING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LAING O'ROURKE HOLDINGS LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
LAING O'ROURKE DELIVERY LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED ADMIRALS PARK CROSSWAYS Dissolved... FULL 74990 - Non-trading company
LAING O'ROURKE NA LIMITED CROSSWAYS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EXPLORE 2050 ENGINEERING LIMITED CROSSWAYS DARTFORD Active FULL 70100 - Activities of head offices
EXPANDED DEMOLITION LIMITED DARTFORD Dissolved... SMALL 41201 - Construction of commercial buildings
EXPLORE LIVING PROPERTY MANAGEMENT LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AUGUR INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AUGUR BUCHLER PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LAING MANAGEMENT (SCOTLAND) LIMITED HOLYTOWN Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O.C. SUMMERS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
O'ROURKE CIVIL & STRUCTURAL ENGINEERING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
SELECT PLANT HIRE COMPANY LIMITED DARTFORD Active FULL 43999 - Other specialised construction activities n.e.c.
R.O'ROURKE & SON LIMITED. DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
O'ROURKE CIVIL ENGINEERING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
O'ROURKE INVESTMENTS LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
LAING O'ROURKE HOLDINGS LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
LAING O'ROURKE PLC. DARTFORD Active GROUP 41201 - Construction of commercial buildings
LAING O'ROURKE DELIVERY LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED DARTFORD Active FULL 70100 - Activities of head offices