Company number 09301942
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address 87C ST AUGUSTINE ROAD, LONDON, NW1 9RR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Arthur Joseph Grice as a director on 2 August 2016; Termination of appointment of Emanuele Puglisi as a director on 2 August 2016. The most likely internet sites of TEXPLORER LTD are www.texplorer.co.uk, and www.texplorer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Texplorer Ltd is a Private Limited Company.
The company registration number is 09301942. Texplorer Ltd has been working since 10 November 2014.
The present status of the company is Active. The registered address of Texplorer Ltd is 87c St Augustine Road London Nw1 9rr. . CJB SECRETARIAL LTD is a Secretary of the company. GRICE, Arthur Joseph is a Director of the company. Director JOUBERT, Marthinus Jacobus has been resigned. Director PUGLISI, Emanuele has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
CJB SECRETARIAL LTD
Appointed Date: 10 November 2014
Resigned Directors
Director
PUGLISI, Emanuele
Resigned: 02 August 2016
Appointed Date: 20 January 2015
74 years old
TEXPLORER LTD Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Appointment of Mr Arthur Joseph Grice as a director on 2 August 2016
16 Aug 2016
Termination of appointment of Emanuele Puglisi as a director on 2 August 2016
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
19 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
21 Jan 2015
Appointment of Mr Emanuele Puglisi as a director on 20 January 2015
21 Jan 2015
Termination of appointment of Marthinus Jacobus Joubert as a director on 20 January 2015
19 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10