EXPLORA LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2TF

Company number 04160563
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address 82 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of EXPLORA LIMITED are www.explora.co.uk, and www.explora.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Explora Limited is a Private Limited Company. The company registration number is 04160563. Explora Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Explora Limited is 82 Wandsworth Bridge Road London Sw6 2tf. . AITCHISON, Karen Ann is a Secretary of the company. AITCHISON, Karen Ann is a Director of the company. AITCHISON, Robert Edmund Douglas, Dr is a Director of the company. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
AITCHISON, Karen Ann
Appointed Date: 14 February 2001
Director
AITCHISON, Karen Ann
Appointed Date: 01 November 2010
62 years old
Director
AITCHISON, Robert Edmund Douglas, Dr
Appointed Date: 14 February 2001
65 years old

Resigned Directors

Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Dr Robert Edmund Douglas Aitchison
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Ann Aitchison
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPLORA LIMITED Events

17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 31 more events
26 Feb 2001
Registered office changed on 26/02/01 from: 186 hammersmith road london W6 7DJ
26 Feb 2001
Director resigned
26 Feb 2001
Secretary resigned
26 Feb 2001
Ad 14/02/01--------- £ si 99@1=99 £ ic 1/100
14 Feb 2001
Incorporation

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