This company is commonly known as Explore Manufacturing Limited. The company was founded 23 years ago and was given the registration number 04040804. The firm's registered office is in DARTFORD. You can find them at Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent. This company's SIC code is 23610 - Manufacture of concrete products for construction purposes.
| Name | : | EXPLORE MANUFACTURING LIMITED |
|---|---|---|
| Company Number | : | 04040804 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Secretary | 29 June 2016 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 18 December 2020 | Active |
| Bridge Place Anchor Boulevard, Crossways Business Park, Dartford, United Kingdom, DA2 6SN | Director | 26 April 2022 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 20 December 2019 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 26 April 2022 | Active |
| 3 Warren Lodge Drive, Kingswood, KT20 6QN | Secretary | 26 July 2000 | Active |
| Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, DA2 6SN | Secretary | 28 May 2010 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 26 July 2000 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 27 May 2015 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 23 March 2009 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 06 November 2000 | Active |
| Flat 7, 4 Morden Road, London, SE3 0AA | Director | 06 November 2000 | Active |
| Bridge Place Anchor Boulevard, Crossways Business Park, Dartford, United Kingdom, DA2 6SN | Director | 20 December 2019 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 26 July 2000 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 01 July 2016 | Active |
| 20 Main Road, Stonely, St Neots, PE19 5EH | Director | 06 November 2000 | Active |
| 6 Greyfriars, Hutton Mount, Brentwood, CM13 2XB | Director | 06 November 2000 | Active |
| North Cottage Stede Hill, Harrietsham, Maidstone, ME17 1NP | Director | 26 July 2000 | Active |
| 30 Chesterfield Avenue, Benfleet, SS7 4AJ | Director | 06 November 2000 | Active |
| 5 Little Wood Close, Orpington, BR5 2LA | Director | 06 January 2003 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 01 September 2011 | Active |
| 6 Stanhope Road, Sidcup, DA15 7HA | Director | 05 February 2001 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 18 October 2017 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 27 May 2015 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 06 November 2000 | Active |
| Fairwinds Millgreen Road, Fryerning, Ingatestone, CM3 0HS | Director | 06 November 2000 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 27 May 2015 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 06 November 2000 | Active |
| 21 Harpswood Lane, Hythe, CT21 4BJ | Director | 15 June 2001 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 07 August 2014 | Active |
| Flat 2, 34 Polwarth Street, Glasgow, G12 9TX | Director | 02 May 2006 | Active |
| Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, DA2 6SN | Director | 18 January 2010 | Active |
| Petty Hoo, Bishops Lane, Hunton, Maidstone, ME15 0JH | Director | 02 May 2006 | Active |
| 15 Cockburn Avenue, Dunblane, FK15 0FP | Director | 02 May 2006 | Active |
| Laing O'Rourke Holdings Limited | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bridge Place, Anchor Boulevard, Dartford, United Kingdom, DA2 6SN |
| Nature of control | : |
|
| R O'Rourke & Son Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bridge Place, Anchor Boulevard, Dartford, United Kingdom, DA2 6SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-21 | Officers | Change person director company with change date. | Download |
| 2022-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-27 | Officers | Appoint person director company with name date. | Download |
| 2022-04-27 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Change of name | Certificate change of name company. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-11 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-18 | Officers | Appoint person director company with name date. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-12-04 | Officers | Termination director company with name termination date. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Officers | Change person director company with change date. | Download |
| 2019-12-23 | Officers | Appoint person director company with name date. | Download |
| 2019-12-20 | Officers | Termination director company with name termination date. | Download |
| 2019-12-20 | Officers | Appoint person director company with name date. | Download |
| 2019-12-20 | Officers | Termination director company with name termination date. | Download |
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