Company information:
Explore Living Balls Park Limited (No: 04139712)
Address: BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK, CROSSWAYS DARTFORD, KENT, DA2 6SN
Status: Active
Incorporated: 01-Nov-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 41100 - Development of building projects
Current Director: JAMES FAIRWEATHER EDMONDSON ( DOB: Mar-1948 From: Dec-2019 )
Current Director: JAMES FAIRWEATHER EDMONDSON ( DOB: Mar-1948 From: Dec-2019 )
Current Director: JAMES FAIRWEATHER EDMONDSON ( DOB: Mar-1948 From: Dec-2019 )
Current Director: ALEXANDER STEWART MCINTYRE ( DOB: Mar-1956 From: Jul-2016 )
Current Secretary: ROBERT EDWARD TURNER ( DOB: May-1974 From: Aug-2007 )
Resigned Director: PAUL CORNELIUS COLLINS ( DOB: Dec-1959 From: Mar-2009 To: Aug-2014 )
Resigned Director: ANDREW DAVID FRASER DALE ( From: Aug-2007 To: Mar-2008 )
Resigned Director: PAUL ERNEST HEALEY ( DOB: Jun-1949 From: Mar-2008 To: Mar-2012 )
Resigned Director: JOHN ALISTAIR INGLIS ( DOB: Apr-1956 From: Mar-2012 To: Nov-2015 )
Resigned Director: DENNIS ARTHUR JOHNSON ( DOB: Sep-1948 From: Mar-2008 To: Mar-2008 )
Resigned Director: ROY JAMES MOLLISON ( DOB: Mar-1942 From: Jan-2001 To: Aug-2004 )
Resigned Director: KARL PICKERING ( From: Aug-2007 To: Mar-2012 )
Resigned Director: CERI RICHARDS ( DOB: Dec-1958 From: Mar-2012 To: May-2017 )
Resigned Director: DAVID RICHARD SARGEANT ( DOB: Sep-1967 From: Jan-2001 To: Aug-2007 )
Resigned Director: TIMOTHY ROBERT SARGEANT ( DOB: Sep-1965 From: Jan-2001 To: Aug-2007 )
Resigned Director: ANDREW IAN SARGEANT ( DOB: Dec-1971 From: Jan-2001 To: Aug-2007 )
Resigned Director: BRYAN ARTHUR SARGEANT ( DOB: Jun-1962 From: Jan-2001 To: Apr-2005 )
Resigned Director: NEIL EDWARD SARGEANT ( From: Apr-2005 To: Aug-2007 )
Resigned Director: CALLUM MITCHELL TUCKETT ( DOB: Dec-1974 From: Aug-2014 To: Jul-2016 )
Resigned Director: ROBERT EDWARD TURNER ( DOB: May-1974 From: Aug-2007 To: Feb-2008 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-2001 To: Jan-2001 )
Resigned Secretary: RICHARD CHARLES BECKETT ( DOB: Feb-1960 From: Jun-2002 To: Jan-2006 )
Resigned Secretary: ROY JAMES MOLLISON ( DOB: Mar-1942 From: Jan-2001 To: Jun-2002 )
Resigned Secretary: ANDREW IAN SARGEANT ( DOB: Dec-1971 From: Jan-2006 To: Aug-2007 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-2001 To: Jan-2001 )
Persons of Significant Control:
Explore Living Limited, Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)