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EXPLOMOULD ENGINEERING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Explomould Engineering Services Limited. The company was founded 24 years ago and was given the registration number 03807805. The firm's registered office is in HITCHIN. You can find them at C/o Optima Accountancy Ltd, 7 Paynes Park, Hitchin, Herts. This company's SIC code is 25610 - Treatment and coating of metals.

Company Information

Name:EXPLOMOULD ENGINEERING SERVICES LIMITED
Company Number:03807805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25610 - Treatment and coating of metals

Office Address & Contact

Registered Address:C/o Optima Accountancy Ltd, 7 Paynes Park, Hitchin, Herts, England, SG5 1EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104 Hitchin Road, Stotfold, Hitchin, SG5 4HT

Secretary19 February 2008Active
104 Hitchin Road, Stotfold, Hitchin, SG5 4HT

Director20 August 1999Active
97 High Street, Stotfold, Hitchin, SG5 4LH

Secretary20 August 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary15 July 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director15 July 1999Active
97 High Street, Stotfold, Hitchin, SG5 4LH

Director20 August 1999Active

People with Significant Control

Mr Kevin Stanley Lawrence
Notified on:01 July 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:104, Hitchin Road, Hitchin, England, SG5 4HT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Address

Change registered office address company with date old address new address.

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2023-11-07Accounts

Accounts with accounts type micro entity.

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2023-10-10Mortgage

Mortgage satisfy charge full.

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2023-10-10Mortgage

Mortgage satisfy charge full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2021-10-11Address

Change registered office address company with date old address new address.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts amended with accounts type micro entity.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type micro entity.

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2018-08-16Address

Change registered office address company with date old address new address.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-04-08Accounts

Accounts with accounts type micro entity.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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