XPLORATIONS LTD
LISBURN


Company number NI067044
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address 24 THISTLEMOUNT PARK, LISBURN, BT28 2UN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Appointment of Mrs Mary Heather Maxell as a director on 16 March 2017; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of XPLORATIONS LTD are www.xplorations.co.uk, and www.xplorations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Xplorations Ltd is a Private Limited Company. The company registration number is NI067044. Xplorations Ltd has been working since 09 November 2007. The present status of the company is Active. The registered address of Xplorations Ltd is 24 Thistlemount Park Lisburn Bt28 2un. . MAXWELL, Mary Heather is a Secretary of the company. MAXELL, Mary Heather is a Director of the company. MAXWELL, James Desmond is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MAXWELL, Mary Heather
Appointed Date: 09 November 2007
Director
MAXELL, Mary Heather
Appointed Date: 16 March 2017
75 years old
Director
MAXWELL, James Desmond
Appointed Date: 09 November 2007
73 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 09 November 2007
Appointed Date: 09 November 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 09 November 2007
Appointed Date: 09 November 2007

Persons With Significant Control

Mr James Desmond Maxwell
Notified on: 9 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Heather Maxwell
Notified on: 9 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XPLORATIONS LTD Events

03 Apr 2017
Total exemption full accounts made up to 31 December 2016
16 Mar 2017
Appointment of Mrs Mary Heather Maxell as a director on 16 March 2017
18 Nov 2016
Confirmation statement made on 9 November 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
...
... and 19 more events
08 Jan 2009
09/11/08
09 Jul 2008
Change of ARD
27 Nov 2007
Change of dirs/sec
27 Nov 2007
Change of dirs/sec
09 Nov 2007
Incorporation

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