EXPLORE INVESTMENTS LIMITED
DARTFORD LAING O'ROURKE CAPITAL LIMITED EXPLORE INVESTMENTS LIMITED EXPLORE PROPERTY INVESTMENTS LIMITED SHELFCO (NO. 3100) LIMITED

Hellopages » Kent » Dartford » DA2 6SN
Company number 05490297
Status Active
Incorporation Date 24 June 2005
Company Type Private Limited Company
Address BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK, DARTFORD, KENT, DA2 6SN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Alexander Stewart Mcintyre as a director on 1 July 2016; Termination of appointment of Callum Mitchell Tuckett as a director on 1 July 2016. The most likely internet sites of EXPLORE INVESTMENTS LIMITED are www.exploreinvestments.co.uk, and www.explore-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Explore Investments Limited is a Private Limited Company. The company registration number is 05490297. Explore Investments Limited has been working since 24 June 2005. The present status of the company is Active. The registered address of Explore Investments Limited is Bridge Place Anchor Boulevard Admirals Park Dartford Kent Da2 6sn. . TURNER, Robert Edward 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. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director BUTLER, Andrew John has been resigned. Director COLLINS, Paul Cornelius has been resigned. Director CURLISS, James has been resigned. Director DALTON, Thomas Gerard has been resigned. Director DEMPSEY, Bernard Anthony has been resigned. Director FRASER DALE, Andrew David has been resigned. Director JOHNSON, Dennis Arthur has been resigned. Director MCDONALD, Craig Euan has been resigned. Director O'ROURKE, Raymond Gabriel has been resigned. Director PILKINGTON, Richard Michael has been resigned. Director SCENNA, Lisa has been resigned. Director TABART, John Edward has been resigned. Director TUCKETT, Callum Mitchell has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TURNER, Robert Edward
Appointed Date: 01 March 2006
Director
MCINTYRE, Alexander Stewart
Appointed Date: 01 July 2016
69 years old
Director
RICHARDS, Ceri
Appointed Date: 02 March 2012
67 years old

Resigned Directors

Secretary
MCKENZIE, Clive William Price
Resigned: 21 March 2006
Appointed Date: 06 September 2005
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 06 September 2005
Appointed Date: 24 June 2005
Director
BUTLER, Andrew John
Resigned: 14 March 2014
Appointed Date: 04 June 2007
69 years old
Director
COLLINS, Paul Cornelius
Resigned: 07 August 2014
Appointed Date: 11 February 2010
66 years old
Director
CURLISS, James
Resigned: 30 November 2008
Appointed Date: 02 May 2006
61 years old
Director
DALTON, Thomas Gerard
Resigned: 08 September 2008
Appointed Date: 01 March 2006
70 years old
Director
DEMPSEY, Bernard Anthony
Resigned: 01 September 2011
Appointed Date: 06 September 2005
76 years old
Director
FRASER DALE, Andrew David
Resigned: 03 October 2008
Appointed Date: 01 March 2006
52 years old
Director
JOHNSON, Dennis Arthur
Resigned: 09 March 2009
Appointed Date: 06 September 2005
77 years old
Director
MCDONALD, Craig Euan
Resigned: 13 November 2007
Appointed Date: 01 May 2007
64 years old
Director
O'ROURKE, Raymond Gabriel
Resigned: 02 May 2006
Appointed Date: 06 September 2005
79 years old
Director
PILKINGTON, Richard Michael
Resigned: 29 February 2008
Appointed Date: 01 March 2006
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: 17 September 2007
76 years old
Director
TUCKETT, Callum Mitchell
Resigned: 01 July 2016
Appointed Date: 07 August 2014
51 years old
Nominee Director
MIKJON LIMITED
Resigned: 06 September 2005
Appointed Date: 24 June 2005

EXPLORE INVESTMENTS LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
08 Dec 2016
Appointment of Alexander Stewart Mcintyre as a director on 1 July 2016
13 Jul 2016
Termination of appointment of Callum Mitchell Tuckett as a director on 1 July 2016
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
04 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 76 more events
13 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2005
Company name changed shelfco (no. 3100) LIMITED\certificate issued on 06/09/05
24 Jun 2005
Incorporation

EXPLORE INVESTMENTS LIMITED Charges

23 March 2010
Legal charge
Delivered: 30 March 2010
Status: Satisfied on 3 July 2015
Persons entitled: James Keefe Jacqueline Margaret Stoker
Description: The part of land lying on the north east side of maidstone…

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