EXPLORATION MINING INVESTMENT LIMITED
LEIGHTON BUZZARD

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Company number 09685212
Status Active
Incorporation Date 14 July 2015
Company Type Private Limited Company
Address 10 LEIGHTON INDUSTRIAL PARK, BILLINGTON ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, UNITED KINGDOM, LU7 4AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Previous accounting period shortened from 31 July 2016 to 30 June 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of EXPLORATION MINING INVESTMENT LIMITED are www.explorationmininginvestment.co.uk, and www.exploration-mining-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Exploration Mining Investment Limited is a Private Limited Company. The company registration number is 09685212. Exploration Mining Investment Limited has been working since 14 July 2015. The present status of the company is Active. The registered address of Exploration Mining Investment Limited is 10 Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire United Kingdom Lu7 4aj. . COOK, Graham Edward is a Secretary of the company. COOK, Graham Edward is a Director of the company. KONDO, Kouassi Eric is a Director of the company. ROBERTS, Paul Anthony Lund is a Director of the company. Secretary BELL, Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COOK, Graham Edward
Appointed Date: 01 February 2016

Director
COOK, Graham Edward
Appointed Date: 01 February 2016
63 years old

Director
KONDO, Kouassi Eric
Appointed Date: 14 July 2015
47 years old

Director
ROBERTS, Paul Anthony Lund
Appointed Date: 01 February 2016
73 years old

Resigned Directors

Secretary
BELL, Andrew
Resigned: 01 February 2016
Appointed Date: 14 July 2015

Persons With Significant Control

Mr Kouassi Eric Kondo
Notified on: 13 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

Mr Paul Roberts
Notified on: 13 July 2016
73 years old
Nature of control: Has significant influence or control

EXPLORATION MINING INVESTMENT LIMITED Events

12 Aug 2016
Accounts for a dormant company made up to 30 June 2016
11 Aug 2016
Previous accounting period shortened from 31 July 2016 to 30 June 2016
11 Aug 2016
Confirmation statement made on 13 July 2016 with updates
23 Feb 2016
Appointment of Graham Edward Cook as a secretary on 1 February 2016
23 Feb 2016
Appointment of Mr Graham Edward Cook as a director on 1 February 2016
23 Feb 2016
Appointment of Paul Anthony Lund Roberts as a director on 1 February 2016
23 Feb 2016
Registered office address changed from C/O a Bell 1 Adam Street London WC2N 6LE United Kingdom to 10 Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ on 23 February 2016
23 Feb 2016
Termination of appointment of Andrew Bell as a secretary on 1 February 2016
14 Jul 2015
Incorporation
Statement of capital on 2015-07-14
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted