EXPLORATION SERVICE COMPANY LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 03947697
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Mr David Jozef Vermylen as a director on 11 January 2017; Termination of appointment of Dan Sanchez-Quinones Arrieta as a director on 30 January 2017. The most likely internet sites of EXPLORATION SERVICE COMPANY LIMITED are www.explorationservicecompany.co.uk, and www.exploration-service-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Exploration Service Company Limited is a Private Limited Company. The company registration number is 03947697. Exploration Service Company Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Exploration Service Company Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. THORNTON, Terence Michael is a Director of the company. VERMYLEN, David Jozef is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Secretary WRIGHT, Rebecca Jayne has been resigned. Director BRUNTON, Jeffrey Arnold has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director GOODMAN, Keith Stewart, Dr has been resigned. Director HANSEN, Todd Richard has been resigned. Director HARRINGTON, Roger Christopher has been resigned. Director HAYWARD, Anthony Bryan has been resigned. Director NEMETH, James Grant has been resigned. Director SANCHEZ-QUINONES ARRIETA, Dan has been resigned. Director STARKIE, Francis William Michael has been resigned. Director WATSON, David Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
THORNTON, Terence Michael
Appointed Date: 03 June 2013
62 years old
Director
VERMYLEN, David Jozef
Appointed Date: 11 January 2017
53 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 19 February 2001
Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 30 June 2010
Appointed Date: 23 March 2009
Secretary
THOMAS, Andrea Margaret
Resigned: 01 May 2001
Appointed Date: 09 March 2000
Secretary
WRIGHT, Rebecca Jayne
Resigned: 30 June 2010
Appointed Date: 01 May 2001
Director
BRUNTON, Jeffrey Arnold
Resigned: 31 July 2015
Appointed Date: 25 July 2011
67 years old
Director
CHAPMAN, Douglas Patrick
Resigned: 01 February 2003
Appointed Date: 09 March 2000
75 years old
Director
GOODMAN, Keith Stewart, Dr
Resigned: 01 July 2010
Appointed Date: 01 December 2005
73 years old
Director
HANSEN, Todd Richard
Resigned: 01 December 2005
Appointed Date: 01 August 2005
61 years old
Director
HARRINGTON, Roger Christopher
Resigned: 03 June 2013
Appointed Date: 01 October 2009
59 years old
Director
HAYWARD, Anthony Bryan
Resigned: 01 October 2001
Appointed Date: 01 April 2000
68 years old
Director
NEMETH, James Grant
Resigned: 03 August 2005
Appointed Date: 01 February 2003
68 years old
Director
SANCHEZ-QUINONES ARRIETA, Dan
Resigned: 30 January 2017
Appointed Date: 31 July 2015
53 years old
Director
STARKIE, Francis William Michael
Resigned: 30 September 2009
Appointed Date: 01 October 2001
76 years old
Director
WATSON, David Robert
Resigned: 01 September 2000
Appointed Date: 09 March 2000
73 years old

Persons With Significant Control

Bp Global Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPLORATION SERVICE COMPANY LIMITED Events

15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
06 Feb 2017
Appointment of Mr David Jozef Vermylen as a director on 11 January 2017
01 Feb 2017
Termination of appointment of Dan Sanchez-Quinones Arrieta as a director on 30 January 2017
01 Jul 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 24,329,401
...
... and 83 more events
25 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2000
New director appointed
06 Apr 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
09 Mar 2000
Incorporation

EXPLORATION SERVICE COMPANY LIMITED Charges

12 December 2013
Charge code 0394 7697 0002
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Wilmington Trust, National Association (As Collateral Agent)
Description: Notification of addition to or amendment of charge…
13 December 2002
Share charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Westlb Ag New York Branch as Collateral Agent for the Secured Parties
Description: 32,380,685 shares and all other shares and all rights…

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