Company information:
Explore Living Limited (No: 05398492)
Address: BRIDGE PLACE, ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD KENT, DA2 6SN
Status: Active
Incorporated: 18-Mar-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Mar-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: May-2015 )
Current Secretary: ROBERT EDWARD TURNER ( DOB: May-1974 From: Mar-2006 )
Resigned Director: PAUL CORNELIUS COLLINS ( DOB: Dec-1959 From: Mar-2009 To: Aug-2014 )
Resigned Director: BERNARD ANTHONY DEMPSEY ( DOB: Feb-1949 From: Mar-2005 To: Mar-2006 )
Resigned Director: ANDREW DAVID FRASER DALE ( From: Mar-2006 To: Oct-2008 )
Resigned Director: PAUL ERNEST HEALEY ( DOB: Jun-1949 From: Mar-2005 To: Mar-2012 )
Resigned Director: PHILIP JOHN HOLLAND ( DOB: Jan-1970 From: Jul-2005 To: Jan-2006 )
Resigned Director: JOHN ALISTAIR INGLIS ( DOB: Apr-1956 From: Oct-2006 To: Nov-2015 )
Resigned Director: DENNIS ARTHUR JOHNSON ( DOB: Sep-1948 From: Mar-2006 To: Mar-2009 )
Resigned Director: RAYMOND GABRIEL O'ROURKE ( DOB: Jan-1947 From: Mar-2005 To: Mar-2006 )
Resigned Director: HUBERT DESMOND O'ROURKE ( From: Mar-2006 To: Mar-2006 )
Resigned Director: KARL PICKERING ( From: Mar-2005 To: Mar-2012 )
Resigned Director: CERI RICHARDS ( DOB: Dec-1958 From: Mar-2012 To: May-2017 )
Resigned Director: LISA SCENNA ( DOB: Apr-1968 From: Sep-2009 To: Mar-2012 )
Resigned Director: JOHN GREGORY SPETCH ( From: Mar-2005 To: Jul-2005 )
Resigned Director: ANNA MARIE STEWART ( DOB: May-1964 From: Mar-2005 To: Mar-2006 )
Resigned Director: MARK DAVID TOMLINSON ( DOB: Aug-1962 From: May-2007 To: May-2011 )
Resigned Director: CALLUM MITCHELL TUCKETT ( DOB: Dec-1974 From: Aug-2014 To: May-2015 )
Resigned Director: ROY WILLIAM STEPHEN WILLER ( DOB: May-1964 From: May-2007 To: Dec-2008 )
Resigned Secretary: CLIVE WILLIAM PRICE MCKENZIE ( DOB: Jul-1953 From: Mar-2005 To: Mar-2006 )
Persons of Significant Control:
Explore Capital 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)