EXPLORER MARINE LIMITED
CULLOMPTON

Hellopages » Devon » Mid Devon » EX15 1SA

Company number 02352082
Status Active
Incorporation Date 24 February 1989
Company Type Private Limited Company
Address WINHAM FARM, WESTCOTT, CULLOMPTON, DEVON, EX15 1SA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 1 October 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-22 GBP 2 . The most likely internet sites of EXPLORER MARINE LIMITED are www.explorermarine.co.uk, and www.explorer-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Tiverton Parkway Rail Station is 6.4 miles; to Pinhoe Rail Station is 7.1 miles; to Exeter Central Rail Station is 9.3 miles; to Exeter St Thomas Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Explorer Marine Limited is a Private Limited Company. The company registration number is 02352082. Explorer Marine Limited has been working since 24 February 1989. The present status of the company is Active. The registered address of Explorer Marine Limited is Winham Farm Westcott Cullompton Devon Ex15 1sa. . CARFRAE, Caroline Harriet is a Secretary of the company. MATTOS, Hugh Richard is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors


Director
MATTOS, Hugh Richard

69 years old

Persons With Significant Control

Mr Hugh Richard Mattos
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Caroline Harriet Carfrae
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPLORER MARINE LIMITED Events

15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 1 October 2015
22 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 2

16 Jun 2015
Accounts for a dormant company made up to 1 October 2014
15 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2

...
... and 69 more events
15 Aug 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

09 Mar 1990
Accounting reference date shortened from 31/03 to 01/10

08 Feb 1990
Ad 07/01/90--------- £ si 2@1=2 £ ic 2/4

06 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Feb 1989
Incorporation