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EXPLORATION LOGISTICS LIMITED

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

This company is commonly known as Exploration Logistics Limited. The company was founded 10 years ago and was given the registration number 08813788. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EXPLORATION LOGISTICS LIMITED
Company Number:08813788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Fleet Place, London, EC4M 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 - 75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Corporate Secretary09 April 2021Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director09 November 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director13 December 2013Active
5, Fleet Place, London, England, EC4M 7RD

Director13 December 2013Active

People with Significant Control

Mr John Stradley
Notified on:09 November 2020
Status:Active
Date of birth:June 1960
Nationality:American
Country of residence:United States
Address:8031, Philips Highway #3, Jacksonville, United States, 32256
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Richard Charles Hutchings
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:5, Fleet Place, London, EC4M 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nicola Hutchings
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:5, Fleet Place, London, EC4M 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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