EXPLORE LIVING (NO. 1) LIMITED
CROSSWAYS DARTFORD SHELFCO (NO. 3135) LIMITED

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Company number 05586809
Status Active - Proposal to Strike off
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address BRIDGE PLACE, ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS DARTFORD, KENT, DA2 6SN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Appointment of Alexander Stewart Mcintyre as a director on 1 July 2016. The most likely internet sites of EXPLORE LIVING (NO. 1) LIMITED are www.explorelivingno1.co.uk, and www.explore-living-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Explore Living No 1 Limited is a Private Limited Company. The company registration number is 05586809. Explore Living No 1 Limited has been working since 07 October 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Explore Living No 1 Limited is Bridge Place Anchor Boulevard Admirals Park Crossways 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 COLLINS, Paul Cornelius has been resigned. Director HEALEY, Paul Ernest has been resigned. Director HOLLAND, Philip John has been resigned. Director INGLIS, John Alistair has been resigned. Director JOHNSON, Dennis Arthur has been resigned. Director O'ROURKE, Raymond Gabriel has been resigned. Director PICKERING, Karl has been resigned. Director TUCKETT, Callum Mitchell has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TURNER, Robert Edward
Appointed Date: 05 March 2008
Director
MCINTYRE, Alexander Stewart
Appointed Date: 01 July 2016
69 years old
Director
RICHARDS, Ceri
Appointed Date: 21 March 2012
66 years old

Resigned Directors

Secretary
MCKENZIE, Clive William Price
Resigned: 05 March 2008
Appointed Date: 17 October 2005
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 17 October 2005
Appointed Date: 07 October 2005
Director
COLLINS, Paul Cornelius
Resigned: 07 August 2014
Appointed Date: 23 March 2009
65 years old
Director
HEALEY, Paul Ernest
Resigned: 31 March 2012
Appointed Date: 06 March 2008
76 years old
Director
HOLLAND, Philip John
Resigned: 03 January 2006
Appointed Date: 17 October 2005
55 years old
Director
INGLIS, John Alistair
Resigned: 30 November 2015
Appointed Date: 21 March 2012
69 years old
Director
JOHNSON, Dennis Arthur
Resigned: 09 March 2009
Appointed Date: 17 October 2005
77 years old
Director
O'ROURKE, Raymond Gabriel
Resigned: 06 March 2008
Appointed Date: 17 October 2005
78 years old
Director
PICKERING, Karl
Resigned: 31 March 2012
Appointed Date: 17 October 2005
67 years old
Director
TUCKETT, Callum Mitchell
Resigned: 01 July 2016
Appointed Date: 07 August 2014
50 years old
Nominee Director
MIKJON LIMITED
Resigned: 17 October 2005
Appointed Date: 07 October 2005

Persons With Significant Control

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

EXPLORE LIVING (NO. 1) LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
14 Sep 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
04 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 59 more events
10 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2005
Company name changed shelfco (no. 3135) LIMITED\certificate issued on 17/10/05
07 Oct 2005
Incorporation

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