EXPLOSIVE SOLUTIONS GROUP LIMITED
BROMLEY

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Company number 05490538
Status Active
Incorporation Date 24 June 2005
Company Type Private Limited Company
Address LUGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Second filing of the annual return made up to 24 June 2016; Statement of capital following an allotment of shares on 6 April 2016 GBP 130 ; Annual return Statement of capital on 2016-07-11 GBP 120 Statement of capital on 2016-09-23 GBP 130 ANNOTATION Clarification a second filed AR01 was registered on 23/09/2016. . The most likely internet sites of EXPLOSIVE SOLUTIONS GROUP LIMITED are www.explosivesolutionsgroup.co.uk, and www.explosive-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Explosive Solutions Group Limited is a Private Limited Company. The company registration number is 05490538. Explosive Solutions Group Limited has been working since 24 June 2005. The present status of the company is Active. The registered address of Explosive Solutions Group Limited is Lugon House 50 London Road Bromley Kent Br1 3ra. . HUFFAM, Richard is a Secretary of the company. CAULFIELD, Shane Anthony is a Director of the company. HUFFAM, Richard is a Director of the company. MOTT, Daniel Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUFFAM, Richard
Appointed Date: 24 June 2005
Director
CAULFIELD, Shane Anthony
Appointed Date: 24 June 2005
55 years old
Director
HUFFAM, Richard
Appointed Date: 24 June 2005
61 years old
Director
MOTT, Daniel Paul
Appointed Date: 14 July 2015
38 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 June 2005
Appointed Date: 24 June 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 June 2005
Appointed Date: 24 June 2005

EXPLOSIVE SOLUTIONS GROUP LIMITED Events

23 Sep 2016
Second filing of the annual return made up to 24 June 2016
13 Sep 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 130
11 Jul 2016
Annual return
Statement of capital on 2016-07-11
  • GBP 120

Statement of capital on 2016-09-23
  • GBP 130
  • ANNOTATION Clarification a second filed AR01 was registered on 23/09/2016.
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
28 Aug 2015
Statement of capital following an allotment of shares on 27 August 2015
  • GBP 120
...
... and 34 more events
19 Jul 2005
Registered office changed on 19/07/05 from: marquess court, 69 southampton row, london, WC1B 4ET
19 Jul 2005
Registered office changed on 19/07/05 from: marquess court 69 southampton row london WC1B 4ET
19 Jul 2005
New secretary appointed;new director appointed
19 Jul 2005
New director appointed
24 Jun 2005
Incorporation

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