EXPLANAR LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 08215772
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 14 September 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of EXPLANAR LIMITED are www.explanar.co.uk, and www.explanar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Explanar Limited is a Private Limited Company. The company registration number is 08215772. Explanar Limited has been working since 14 September 2012. The present status of the company is Active. The registered address of Explanar Limited is Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. The company`s financial liabilities are £53.18k. It is £-38.75k against last year. And the total assets are £74.49k, which is £-22.58k against last year. BLACKLOCK, Luther Charles is a Director of the company. GADSBY, Matthew Vern is a Director of the company. Director KENNEDY, Alan Stewart has been resigned. The company operates in "Manufacture of sports goods".


explanar Key Finiance

LIABILITIES £53.18k
-43%
CASH n/a
TOTAL ASSETS £74.49k
-24%
All Financial Figures

Current Directors

Director
BLACKLOCK, Luther Charles
Appointed Date: 14 September 2012
67 years old
Director
GADSBY, Matthew Vern
Appointed Date: 18 November 2015
62 years old

Resigned Directors

Director
KENNEDY, Alan Stewart
Resigned: 18 November 2015
Appointed Date: 14 September 2012
67 years old

Persons With Significant Control

Luther Charles Blacklock
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Vern Gadsby
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPLANAR LIMITED Events

15 Mar 2017
Micro company accounts made up to 31 December 2016
27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
08 Sep 2016
Micro company accounts made up to 31 December 2015
19 Nov 2015
Termination of appointment of Alan Stewart Kennedy as a director on 18 November 2015
19 Nov 2015
Appointment of Mr Matthew Vern Gadsby as a director on 18 November 2015
...
... and 13 more events
14 Nov 2012
Statement of capital following an allotment of shares on 22 October 2012
  • GBP 700.00
14 Nov 2012
Statement of capital following an allotment of shares on 22 October 2012
  • GBP 500.00
14 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2012
Current accounting period shortened from 30 September 2013 to 31 March 2013
14 Sep 2012
Incorporation

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