EXPLOGROW INTERNATIONAL LTD
LONDON SOCIAL Q LTD

Hellopages » Greater London » Hammersmith and Fulham » SW6 6JU

Company number 08273269
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address 67 LANGTHORNE STREET, LONDON, SW6 6JU
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production, 73110 - Advertising agencies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 October 2016 with updates; Termination of appointment of Jan Samuel Moys as a director on 1 December 2015. The most likely internet sites of EXPLOGROW INTERNATIONAL LTD are www.explogrowinternational.co.uk, and www.explogrow-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Explogrow International Ltd is a Private Limited Company. The company registration number is 08273269. Explogrow International Ltd has been working since 30 October 2012. The present status of the company is Active. The registered address of Explogrow International Ltd is 67 Langthorne Street London Sw6 6ju. . SAUNDERS, Deborah Ann Phyllis is a Director of the company. SAUNDERS, Riaan is a Director of the company. Director MOYS, Jan Samuel has been resigned. The company operates in "Support activities for crop production".


Current Directors

Director
SAUNDERS, Deborah Ann Phyllis
Appointed Date: 01 November 2012
50 years old

Director
SAUNDERS, Riaan
Appointed Date: 30 October 2012
50 years old

Resigned Directors

Director
MOYS, Jan Samuel
Resigned: 01 December 2015
Appointed Date: 01 November 2012
44 years old

Persons With Significant Control

Mr Riaan Saunders
Notified on: 1 May 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXPLOGROW INTERNATIONAL LTD Events

28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 30 October 2016 with updates
14 Dec 2016
Termination of appointment of Jan Samuel Moys as a director on 1 December 2015
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Nov 2015
Company name changed social q LTD\certificate issued on 09/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-02

...
... and 4 more events
30 Jul 2014
Total exemption small company accounts made up to 31 October 2013
03 Jan 2014
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 10

20 Nov 2012
Appointment of Mr Jan Samuel Moys as a director
19 Nov 2012
Appointment of Mrs Deborah Ann Phyllis Saunders as a director
30 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted