Company number 09482198
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address YORK EXPLORE LIBARY LEARNING CENTRE, LIBRARY SQUARE, YORK, YO1 7DS
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to York Explore Libary Learning Centre Library Square York YO1 7DS on 25 May 2016; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 1
. The most likely internet sites of EXPLORE ENTERPRISES LIMITED are www.exploreenterprises.co.uk, and www.explore-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Explore Enterprises Limited is a Private Limited Company.
The company registration number is 09482198. Explore Enterprises Limited has been working since 10 March 2015.
The present status of the company is Active. The registered address of Explore Enterprises Limited is York Explore Libary Learning Centre Library Square York Yo1 7ds. . HENDERSON, James is a Director of the company. WILLIAMS, Fiona is a Director of the company. Director EMSLEY, Kevin Harry has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Director
LUPFAW FORMATIONS LIMITED
Resigned: 31 March 2015
Appointed Date: 10 March 2015
EXPLORE ENTERPRISES LIMITED Events
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to York Explore Libary Learning Centre Library Square York YO1 7DS on 25 May 2016
25 May 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
11 Jun 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
26 May 2015
Company name changed lupfaw 414 LIMITED\certificate issued on 26/05/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-03-31
...
... and 0 more events
05 May 2015
Appointment of Fiona Williams as a director on 31 March 2015
05 May 2015
Termination of appointment of Lupfaw Formations Limited as a director on 31 March 2015
05 May 2015
Appointment of James Henderson as a director on 31 March 2015
05 May 2015
Termination of appointment of Kevin Harry Emsley as a director on 31 March 2015
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
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MODEL ARTICLES ‐
Model articles adopted