UKBizDB.co.uk

EXPLOSIVE SOLUTIONS GROUP LIMITED

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

This company is commonly known as Explosive Solutions Group Limited. The company was founded 19 years ago and was given the registration number 05490538. The firm's registered office is in BROMLEY. You can find them at Lygon House, 50 London Road, Bromley, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EXPLOSIVE SOLUTIONS GROUP LIMITED
Company Number:05490538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Lygon House, 50 London Road, Bromley, Kent, United Kingdom, BR1 3RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G Panorama, Bridge Close, Dartford, United Kingdom, DA2 6QP

Director21 December 2021Active
Unit G Panorama, Bridge Close, Dartford, United Kingdom, DA2 6QP

Director21 December 2021Active
6 Ministry Way, London, SE9 3LS

Secretary24 June 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary24 June 2005Active
11, Kingslyn Crescent, Upper Norwood, London, United Kingdom, SE19 3DG

Director24 June 2005Active
6 Ministry Way, London, SE9 3LS

Director24 June 2005Active
Pinden End Farm, Canada Farm Road, Dartford, United Kingdom, DA2 8EA

Director14 July 2015Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director24 June 2005Active

People with Significant Control

Er Productions Holdings Limited
Notified on:21 December 2021
Status:Active
Country of residence:United Kingdom
Address:Unit G Panorama, Bridge Close, Dartford, United Kingdom, DA2 6QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Shane Anthony Caulfield
Notified on:24 June 2017
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:11 Kingslyn Crescent, Upper Norwood, London, United Kingdom, SE19 3DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Huffam
Notified on:24 June 2017
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:6 Ministry Way, Eltham, London, United Kingdom, SE9 3LS
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 (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)

Copyright © 2025. All rights reserved.