EXPLORE DEVELOPMENT MANAGEMENT LIMITED
CROSSWAYS DARTFORD SHELFCO (NO. 3381) LIMITED

Hellopages » Kent » Dartford » DA2 6SN
Company number 06112752
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address BRIDGE PLACE, ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS DARTFORD, KENT, DA2 6SN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Stewart Alexander Mcintyre on 26 January 2016. The most likely internet sites of EXPLORE DEVELOPMENT MANAGEMENT LIMITED are www.exploredevelopmentmanagement.co.uk, and www.explore-development-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Explore Development Management Limited is a Private Limited Company. The company registration number is 06112752. Explore Development Management Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Explore Development Management Limited is Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent Da2 6sn. . TURNER, Robert is a Secretary of the company. MCINTYRE, Alexander Stewart is a Director of the company. RICHARDS, Ceri is a Director of the company. Secretary MCKENZIE, Clive William Price has been resigned. Secretary TURNER, Robert Edward has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director BUTLER, Andrew John has been resigned. Director CURLISS, James has been resigned. Director FRASER DALE, Andrew David has been resigned. Director JOHNSON, Dennis Arthur has been resigned. Director PILKINGTON, Richard Michael has been resigned. Director SCENNA, Lisa has been resigned. Director TABART, John Edward has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TURNER, Robert
Appointed Date: 28 May 2010

Director
MCINTYRE, Alexander Stewart
Appointed Date: 26 January 2016
69 years old

Director
RICHARDS, Ceri
Appointed Date: 02 March 2012
67 years old

Resigned Directors

Secretary
MCKENZIE, Clive William Price
Resigned: 28 May 2010
Appointed Date: 01 September 2007

Secretary
TURNER, Robert Edward
Resigned: 01 September 2007
Appointed Date: 12 March 2007

Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 12 March 2007
Appointed Date: 16 February 2007

Director
BUTLER, Andrew John
Resigned: 26 January 2016
Appointed Date: 04 September 2007
69 years old

Director
CURLISS, James
Resigned: 25 June 2008
Appointed Date: 27 March 2007
61 years old

Director
FRASER DALE, Andrew David
Resigned: 03 October 2008
Appointed Date: 27 March 2007
52 years old

Director
JOHNSON, Dennis Arthur
Resigned: 04 September 2007
Appointed Date: 12 March 2007
77 years old

Director
PILKINGTON, Richard Michael
Resigned: 29 February 2008
Appointed Date: 12 March 2007
58 years old

Director
SCENNA, Lisa
Resigned: 02 March 2012
Appointed Date: 28 September 2009
57 years old

Director
TABART, John Edward
Resigned: 08 September 2008
Appointed Date: 29 February 2008
76 years old

Nominee Director
MIKJON LIMITED
Resigned: 12 March 2007
Appointed Date: 16 February 2007

Persons With Significant Control

Explore Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPLORE DEVELOPMENT MANAGEMENT LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
15 Aug 2016
Director's details changed for Stewart Alexander Mcintyre on 26 January 2016
22 Apr 2016
Full accounts made up to 31 March 2015
25 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1

...
... and 48 more events
12 Apr 2007
Director resigned
03 Apr 2007
New director appointed
21 Mar 2007
Registered office changed on 21/03/07 from: lacon house theobalds road london WC1X 8RW
08 Mar 2007
Company name changed shelfco (no. 3381) LIMITED\certificate issued on 08/03/07
16 Feb 2007
Incorporation

EXPLORE DEVELOPMENT MANAGEMENT LIMITED Charges

12 April 2007
Lease
Delivered: 20 April 2007
Status: Satisfied on 23 March 2013
Persons entitled: Bedfordshire and Luton Chamber of Commerce and Industry Limited
Description: The sum of £7,487.98 together with any interest or further…