EXPLANT LIMITED
BATH


Company number 02522131
Status Active
Incorporation Date 13 July 1990
Company Type Private Limited Company
Address UNIT 3 STABLE YARD, WINDSOR BRIDGE ROAD, BATH, NORTH SOMERSET
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables, 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EXPLANT LIMITED are www.explant.co.uk, and www.explant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Explant Limited is a Private Limited Company. The company registration number is 02522131. Explant Limited has been working since 13 July 1990. The present status of the company is Active. The registered address of Explant Limited is Unit 3 Stable Yard Windsor Bridge Road Bath North Somerset. . CLAYTON, Jacqueline Anne is a Secretary of the company. CLAYTON, Paul Francis is a Director of the company. Secretary DULSON, Kenneth Charles has been resigned. Secretary PURCELL, Frances Ann has been resigned. Director CLAYTON, Francis Robson has been resigned. Director FOZARD, Malcolm Lindsay has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
CLAYTON, Jacqueline Anne
Appointed Date: 10 September 1996
Director
CLAYTON, Paul Francis
Appointed Date: 10 September 1996
65 years old

Resigned Directors

Secretary
DULSON, Kenneth Charles
Resigned: 10 June 1993
Secretary
PURCELL, Frances Ann
Resigned: 10 September 1996
Appointed Date: 20 July 1993
Director
CLAYTON, Francis Robson
Resigned: 11 September 1996
93 years old
Director
FOZARD, Malcolm Lindsay
Resigned: 20 June 1993
84 years old

Persons With Significant Control

Jacqueline Anne Clayton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Francis Clayton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPLANT LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 30 April 2016
20 Jul 2016
Confirmation statement made on 13 July 2016 with updates
03 Sep 2015
Total exemption small company accounts made up to 30 April 2015
03 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2,400
01 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 64 more events
30 Aug 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Aug 1990
£ nc 1000/10000 15/08/90
29 Aug 1990
Registered office changed on 29/08/90 from: 2 baches street london N1 6UB
03 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1990
Incorporation

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