Company number 05412446
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address UNIT 5 THE AQUARIUM, 1-7 KING STREET, READING, BERKS, RG1 2AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 103
; Statement of capital following an allotment of shares on 19 December 2015
GBP 103
. The most likely internet sites of EXPLORE GROUP LIMITED are www.exploregroup.co.uk, and www.explore-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Explore Group Limited is a Private Limited Company.
The company registration number is 05412446. Explore Group Limited has been working since 04 April 2005.
The present status of the company is Active. The registered address of Explore Group Limited is Unit 5 The Aquarium 1 7 King Street Reading Berks Rg1 2aw. . RAHMANI, Shervin is a Secretary of the company. ISAACS, Courtenay is a Director of the company. OUAZZANI, Ossama is a Director of the company. RAHMANI, Shervin is a Director of the company. Secretary CPL AUDIT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CPL AUDIT LIMITED
Resigned: 29 August 2006
Appointed Date: 04 April 2005
EXPLORE GROUP LIMITED Events
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
06 Apr 2016
Statement of capital following an allotment of shares on 19 December 2015
21 Dec 2015
Registration of charge 054124460003, created on 21 December 2015
05 Jun 2015
Change of share class name or designation
...
... and 35 more events
29 Jun 2006
Secretary's particulars changed
20 Apr 2006
Secretary's particulars changed
20 Apr 2006
Registered office changed on 20/04/06 from: burbage hse 44 mountfield rd london W5 2NQ
04 Apr 2006
Accounting reference date extended from 30/04/06 to 30/09/06
04 Apr 2005
Incorporation
21 December 2015
Charge code 0541 2446 0003
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
20 August 2007
Mortgage
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 5 the aquarium king street reading. Together with all…
13 August 2007
Debenture
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…