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EXPLORATION CONSULTANTS LIMITED

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

This company is commonly known as Exploration Consultants Limited. The company was founded 35 years ago and was given the registration number 02453804. The firm's registered office is in ABINGDON. You can find them at 20 Western Avenue, Milton Park, Abingdon, Oxfordshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:EXPLORATION CONSULTANTS LIMITED
Company Number:02453804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1989
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Secretary06 October 2023Active
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Director02 November 2023Active
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Director02 November 2023Active
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Secretary09 May 2022Active
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Secretary04 December 2018Active
3475, E. Foothill Boulevard, Pasadena, United States, 91107

Secretary28 February 2023Active
115 Peatey Court, Princes Gate, High Wycombe, HP13 7AZ

Secretary01 October 2002Active
Bridfield House, Lambridge Wood Road, Henley On Thames, RG9 3BP

Secretary14 September 2005Active
Cobnar, Chalkhouse Green Road Kidmore End, Reading, RG4 9AU

Secretary21 June 1993Active
20, Western Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SH

Secretary25 September 2008Active
Harwood Kiln Lane, Binfield Heath, Henley On Thames, RG9 4EH

Secretary07 February 1996Active
64 Harrow Lane, Maidenhead, SL6 7PA

Secretary14 February 1996Active
120 East Road, London, N1 6AA

Corporate Secretary-Active
Ardlair House, Fawley Green, Henley On Thames, RG9 6JF

Director15 August 2000Active
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Director09 May 2022Active
3475, E. Foothill Boulevard, Pasadena, United States, 91107

Director28 February 2023Active
Rose Lawn Station Road, Shiplake, Henley On Thames, RG9 3JS

Director14 February 1996Active
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Director30 April 2020Active
3, Sovereign Square, Sovereign Street, Leeds, United Kingdom, LS1 4ER

Director28 February 2023Active
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Director04 December 2018Active
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Director03 October 2016Active
Woodstock Bolney Road, Shiplake, Henley On Thames, RG9 3NT

Director-Active
Sawpits, Froggetts Lane Walliswood, Dorking, RH5 5RJ

Director14 February 1996Active
7 Haywards Close, Henley On Thames, RG9 1UY

Director01 December 2002Active
12a Ennismore Gardens, London, SW7 1AA

Director14 February 1996Active
Cobnar, Chalkhouse Green Road Kidmore End, Reading, RG4 9AU

Director30 September 1992Active
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Director01 September 2017Active
20, Western Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SH

Director01 November 1995Active
38 Victoria Road, Kingston Upon Thames, KT1 3DW

Director20 March 1998Active
Harwood Kiln Lane, Binfield Heath, Henley On Thames, RG9 4EH

Director14 February 1996Active
20, Western Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SH

Director14 September 2005Active
9 Hids Copse Road, Oxford, OX2 9JJ

Director-Active
20, Western Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SH

Director14 September 2005Active
7515/67th Avenue Nw, Calgary, Alberta, Canada,

Director02 May 1995Active

People with Significant Control

Ecl Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Western Avenue, Abingdon, England, OX14 4SH
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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