EXPLORE STORE LTD
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9EA
Company number 05547903
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address 5 WIDEMARSH STREET, HEREFORD, HR4 9EA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registration of charge 055479030001, created on 25 November 2016; Confirmation statement made on 26 August 2016 with updates; Amended accounts for a dormant company made up to 31 August 2015. The most likely internet sites of EXPLORE STORE LTD are www.explorestore.co.uk, and www.explore-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Explore Store Ltd is a Private Limited Company. The company registration number is 05547903. Explore Store Ltd has been working since 26 August 2005. The present status of the company is Active. The registered address of Explore Store Ltd is 5 Widemarsh Street Hereford Hr4 9ea. The cash in hand is £0.01k. It is £0k against last year. . HAINES, Adrian David is a Secretary of the company. HAINES, Adrian David is a Director of the company. HAINES, David Leslie is a Director of the company. HAINES, Guy Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


explore store Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAINES, Adrian David
Appointed Date: 26 August 2005
Director
HAINES, Adrian David
Appointed Date: 26 August 2005
53 years old
Director
HAINES, David Leslie
Appointed Date: 26 August 2005
77 years old
Director
HAINES, Guy Richard
Appointed Date: 26 August 2005
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 August 2005
Appointed Date: 26 August 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 August 2005
Appointed Date: 26 August 2005

Persons With Significant Control

David Leslie Haines
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Guy Richard Haines
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Adrian Haines
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPLORE STORE LTD Events

25 Nov 2016
Registration of charge 055479030001, created on 25 November 2016
19 Sep 2016
Confirmation statement made on 26 August 2016 with updates
13 May 2016
Amended accounts for a dormant company made up to 31 August 2015
06 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10
...
... and 24 more events
07 Sep 2005
New director appointed
07 Sep 2005
New secretary appointed;new director appointed
30 Aug 2005
Director resigned
30 Aug 2005
Secretary resigned
26 Aug 2005
Incorporation

EXPLORE STORE LTD Charges

25 November 2016
Charge code 0554 7903 0001
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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