Company number 05226014
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address UNITS P7 & P8 KINGMOOR PARK CENTRAL, KINGMOOR BUSINESS PARK, CARLISLE, CUMBRIA, CA6 4SD
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
GBP 10
. The most likely internet sites of EXPLOSIVE PRODUCTIONS LIMITED are www.explosiveproductions.co.uk, and www.explosive-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Explosive Productions Limited is a Private Limited Company.
The company registration number is 05226014. Explosive Productions Limited has been working since 08 September 2004.
The present status of the company is Active. The registered address of Explosive Productions Limited is Units P7 P8 Kingmoor Park Central Kingmoor Business Park Carlisle Cumbria Ca6 4sd. . COPE, Andrew Michael is a Secretary of the company. COPE, Andrew Michael is a Director of the company. COPE, Claire is a Director of the company. SIMS, Anthony Paul is a Director of the company. SIMS, Lisa is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Director
SIMS, Lisa
Appointed Date: 01 November 2010
46 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 September 2004
Appointed Date: 08 September 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 September 2004
Appointed Date: 08 September 2004
Persons With Significant Control
Mr Andrew Michael Cope
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Paul Sims
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXPLOSIVE PRODUCTIONS LIMITED Events
21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
...
... and 39 more events
01 Oct 2004
New secretary appointed;new director appointed
01 Oct 2004
New director appointed
10 Sep 2004
Secretary resigned
10 Sep 2004
Director resigned
08 Sep 2004
Incorporation
8 February 2008
Legal charge
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 pine grove lazonby penrith. By way of fixed charge the…
2 November 2007
Legal charge
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 fairview gardens penrith cumbria. By way of fixed charge…
6 October 2006
Legal charge
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 4 9 king street penrith cumbria. By way of fixed…