EXPLORE INVESTMENTS (NO.1) LIMITED
Company is dissolved
General Information
NAME
EXPLORE INVESTMENTS (NO.1) LIMITED
COMPANY NUMBER
05835462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
02/06/2006
(18 years and 6 months old)
WEBSITE
https://www.laingorourke.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/06/2006
03/07/2006
SHELFCO (NO. 3251) LIMITED
KENT
DA2 6SN
Telephone: 01322296200
TPS: No
Bridge Place
Anchor Boulevard
Crossways Business Park
Dartford, Kent
DA2 6SN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Rowan Clare Baker (922198657) Appointed |
| 28/10/2024 | New Board Member Rowan Clare Baker (922198657) Appointed |
| 08/10/2024 | New Board Member Rowan Clare Baker (922198657) Appointed |
Credit Risk Overview
Want to learn more about EXPLORE INVESTMENTS (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPLORE INVESTMENTS (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPLORE INVESTMENTS (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
Born in May 1974 |
Resigned | Secretary |
Current: 3 Past: 19 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERCON WIND ENERGY NI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Rowan Clare Baker (922198657) Appointed |
| 28/10/2024 | New Board Member Rowan Clare Baker (922198657) Appointed |
| 08/10/2024 | New Board Member Rowan Clare Baker (922198657) Appointed |
| 04/10/2024 | New Board Member Rowan Clare Baker (922198657) Appointed |
| 01/08/2024 | New Company Secretary Robert Edward Turner (911160430) Appointed |
| 01/08/2024 | New Board Member Rowan Clare Baker (922198657) Appointed |
| 01/08/2024 | New Board Member James Fairweather Edmondson (926553028) Appointed |
| 11/01/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 27/12/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Confirmation Statement filed |
| 31/12/2019 | James Fairweather Edmondson (926553049) has left the board |
| 31/12/2019 | New Board Member James Fairweather Edmondson (926553028) Appointed |
| 24/12/2019 | New Board Member James Fairweather Edmondson (926553049) Appointed |
| 29/10/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 24/02/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 23/06/2017 | Ceri Richards (915641613) has left the board |
| 22/06/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 24/08/2016 | Alexander Stewart McIntyre (919849275) has left the board |
| 24/08/2016 | New Board Member Alexander Stewart McIntyre (906246453) Appointed |
| 14/06/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 16/06/2015 | New Board Member Stewart McIntyre (919849275) Appointed |
| 15/06/2015 | Callum Mitchell Tuckett (912449420) has left the board |
| 03/01/2015 | New Accounts filed |
| 02/09/2014 | Paul Cornelius Collins (908445298) has left the board |
| 02/09/2014 | New Board Member Callum Mitchell Tuckett (912449420) Appointed |
| 10/06/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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