EXPLORE TRANSPORT LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 6SN

Company number 09403776
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK, CROSSWAYS, DARTFORD, KENT, UNITED KINGDOM, DA2 6SN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Catherine Jane Rossiter as a secretary on 23 December 2016; Termination of appointment of Stephen John Sullivan as a secretary on 23 December 2016. The most likely internet sites of EXPLORE TRANSPORT LIMITED are www.exploretransport.co.uk, and www.explore-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Explore Transport Limited is a Private Limited Company. The company registration number is 09403776. Explore Transport Limited has been working since 23 January 2015. The present status of the company is Active. The registered address of Explore Transport Limited is Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent United Kingdom Da2 6sn. . ROSSITER, Catherine Jane is a Secretary of the company. COX, David Norman is a Director of the company. HEYNEN, Douglas Jurrien is a Director of the company. Secretary SULLIVAN, Stephen John has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
ROSSITER, Catherine Jane
Appointed Date: 23 December 2016
Director
COX, David Norman
Appointed Date: 23 January 2015
46 years old
Director
HEYNEN, Douglas Jurrien
Appointed Date: 02 November 2015
58 years old

Resigned Directors

Secretary
SULLIVAN, Stephen John
Resigned: 23 December 2016
Appointed Date: 02 November 2015

Persons With Significant Control

Select Plant Hire Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ws Transport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPLORE TRANSPORT LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
12 Jan 2017
Appointment of Catherine Jane Rossiter as a secretary on 23 December 2016
12 Jan 2017
Termination of appointment of Stephen John Sullivan as a secretary on 23 December 2016
04 Jan 2017
Registration of charge 094037760002, created on 22 December 2016
02 Dec 2016
Satisfaction of charge 094037760001 in full
...
... and 6 more events
18 Nov 2015
Appointment of Mr Douglas Jurrien Heynen as a director on 2 November 2015
18 Nov 2015
Appointment of Stephen John Sullivan as a secretary on 2 November 2015
18 Nov 2015
Registered office address changed from Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria CA1 2RW United Kingdom to Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN on 18 November 2015
26 Aug 2015
Registration of charge 094037760001, created on 25 August 2015
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP 1

EXPLORE TRANSPORT LIMITED Charges

22 December 2016
Charge code 0940 3776 0002
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: The trademark with trademark number UK0000311393…
25 August 2015
Charge code 0940 3776 0001
Delivered: 26 August 2015
Status: Satisfied on 2 December 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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