Company information:
Explore Development Management Limited (No: 06112752)
Address: BRIDGE PLACE, ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS DARTFORD, KENT, DA2 6SN
Status: Active
Incorporated: 16-Feb-2007
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 28-Mar-2020
Industry Class: 41201 - Construction of commercial buildings
Current Director: ALEXANDER STEWART MCINTYRE ( DOB: Mar-1956 From: Jan-2016 )
Current Secretary: ROBERT TURNER ( From: May-2010 )
Resigned Director: ANDREW JOHN BUTLER ( DOB: Jan-1957 From: Sep-2007 To: Jan-2016 )
Resigned Director: JAMES CURLISS ( From: Mar-2007 To: Jun-2008 )
Resigned Director: ANDREW DAVID FRASER DALE ( From: Mar-2007 To: Oct-2008 )
Resigned Director: DENNIS ARTHUR JOHNSON ( DOB: Sep-1948 From: Mar-2007 To: Sep-2007 )
Resigned Director: MIKJON LIMITED ( From: Feb-2007 To: Mar-2007 )
Resigned Director: RICHARD MICHAEL PILKINGTON ( DOB: Oct-1967 From: Mar-2007 To: Feb-2008 )
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 EDWARD TABART ( From: Feb-2008 To: Sep-2008 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Feb-2007 To: Mar-2007 )
Resigned Secretary: CLIVE WILLIAM PRICE MCKENZIE ( DOB: Jul-1953 From: Sep-2007 To: May-2010 )
Resigned Secretary: ROBERT EDWARD TURNER ( DOB: May-1974 From: Mar-2007 To: Sep-2007 )
Persons of Significant Control:
Explore Investments 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)