EXPLORER (UK) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS16 6EB
Company number 03055062
Status Active
Incorporation Date 10 May 1995
Company Type Private Limited Company
Address WIRA BUSINESS PARK, WEST PARK RING ROAD, LEEDS, LS16 6EB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 28,800 ; Accounts for a small company made up to 30 September 2015. The most likely internet sites of EXPLORER (UK) LIMITED are www.exploreruk.co.uk, and www.explorer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Menston Rail Station is 6.3 miles; to Bradford Forster Square Rail Station is 6.5 miles; to Bradford Interchange Rail Station is 6.6 miles; to Burley-in-Wharfedale Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Explorer Uk Limited is a Private Limited Company. The company registration number is 03055062. Explorer Uk Limited has been working since 10 May 1995. The present status of the company is Active. The registered address of Explorer Uk Limited is Wira Business Park West Park Ring Road Leeds Ls16 6eb. . THOMASON, Ian John is a Secretary of the company. GREENWOOD, Simon is a Director of the company. HOGGART, Mark is a Director of the company. SYMONS, Neil is a Director of the company. THOMASON, Ian John is a Director of the company. Secretary HEPWORTH, Martin Paul has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HEPWORTH, Martin Paul has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
THOMASON, Ian John
Appointed Date: 30 November 2011

Director
GREENWOOD, Simon
Appointed Date: 30 November 2011
56 years old

Director
HOGGART, Mark
Appointed Date: 30 November 2011
56 years old

Director
SYMONS, Neil
Appointed Date: 30 November 2011
52 years old

Director
THOMASON, Ian John
Appointed Date: 10 May 1995
58 years old

Resigned Directors

Secretary
HEPWORTH, Martin Paul
Resigned: 30 November 2011
Appointed Date: 10 May 1995

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 May 1995
Appointed Date: 10 May 1995

Director
HEPWORTH, Martin Paul
Resigned: 30 November 2011
Appointed Date: 10 May 1995
64 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 May 1995
Appointed Date: 10 May 1995

EXPLORER (UK) LIMITED Events

08 Feb 2017
Accounts for a small company made up to 30 September 2016
27 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 28,800

21 Jan 2016
Accounts for a small company made up to 30 September 2015
08 Dec 2015
Satisfaction of charge 1 in full
01 Dec 2015
Satisfaction of charge 2 in full
...
... and 99 more events
12 Jun 1995
Accounting reference date notified as 31/03

18 May 1995
Secretary resigned;new secretary appointed;new director appointed
18 May 1995
Director resigned;new director appointed
18 May 1995
Registered office changed on 18/05/95 from: bridge house 181 queen victoria street london EC4V 4DD
10 May 1995
Incorporation

EXPLORER (UK) LIMITED Charges

30 November 2011
Debenture
Delivered: 2 December 2011
Status: Satisfied on 1 December 2015
Persons entitled: Martin Paul Hepworth
Description: Fixed and floating charge over the undertaking and all…
31 October 2011
All assets debenture
Delivered: 3 November 2011
Status: Satisfied on 8 December 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…