Active
Company Information for EXPLORE 2050 ENGINEERING LIMITED
BRIDGE PLACE, ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS DARTFORD, KENT, DA2 6SN,
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Company Registration Number
05117890
Private Limited Company
Active |
Company Name | ||||||
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EXPLORE 2050 ENGINEERING LIMITED | ||||||
Legal Registered Office | ||||||
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK CROSSWAYS DARTFORD KENT DA2 6SN Other companies in DA2 | ||||||
Previous Names | ||||||
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Company Number | 05117890 | |
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Company ID Number | 05117890 | |
Date formed | 2004-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 11:18:02 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT EDWARD TURNER |
||
MATTHEW CLEMENT HUGH GILL |
||
DECLAN JAMES MCGEENEY |
||
ALEXANDER STEWART MCINTYRE |
||
HUBERT DESMOND O'ROURKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART ROBERT PURVES |
Director | ||
TERESA ANN STYANT |
Company Secretary | ||
SIMON TERENCE CHATWIN |
Director | ||
MARTIN THOMAS DURKAN |
Director | ||
RUSSELL GUY KELLETT |
Director | ||
MARK STUART GOLDSWORTHY |
Director | ||
MARK WADSWORTH |
Director | ||
PAUL CLIVE GRAMMER |
Director | ||
PAUL CORNELIUS COLLINS |
Director | ||
MICHAEL DOBSON |
Director | ||
STEVEN CORK |
Director | ||
STEPHEN HOLLINGSHEAD |
Director | ||
ANDREW CROMPTON |
Director | ||
NICHOLAS DAVID ROUNCE |
Director | ||
DUNCAN JOHN SYMONDS |
Director | ||
BERNARD ANTHONY DEMPSEY |
Director | ||
STEPHEN HOLLINGSHEAD |
Director | ||
VIVIAN HUGH JONES |
Director | ||
CLIVE WILLIAM PRICE MCKENZIE |
Company Secretary | ||
ALLAN PHILIP JORDAN |
Director | ||
ANDREW DAVID SMITH |
Director | ||
HUGH WATERS |
Director | ||
PHILIP MICHAEL WAINWRIGHT |
Director | ||
CALLUM MITCHELL TUCKETT |
Director | ||
RAYMOND GABRIEL O'ROURKE |
Director | ||
ANNA MARIE STEWART |
Director | ||
DENNIS ARTHUR JOHNSON |
Director | ||
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXPANDED PILING LIMITED | Director | 2016-07-01 | CURRENT | 1946-07-11 | Active | |
EXPANDED DEMOLITION LIMITED | Director | 2016-07-01 | CURRENT | 2005-03-30 | Active - Proposal to Strike off | |
SELECT PLANT HIRE COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 1985-12-20 | Active | |
LAING O'ROURKE MIDLANDS LIMITED | Director | 2016-07-01 | CURRENT | 2001-10-23 | Active | |
LAING O'ROURKE SCOTLAND LIMITED | Director | 2016-07-01 | CURRENT | 2001-10-23 | Active | |
LAING O'ROURKE WALES & WEST LIMITED | Director | 2016-07-01 | CURRENT | 2001-10-23 | Active | |
EXPANDED STRUCTURES LIMITED | Director | 2016-07-01 | CURRENT | 2005-03-30 | Active | |
VETTER UK LIMITED | Director | 2016-07-01 | CURRENT | 1997-10-27 | Active | |
LAING O'ROURKE UTILITIES LIMITED | Director | 2016-07-01 | CURRENT | 2001-10-23 | Active | |
LAING O'ROURKE CONSTRUCTION SOUTH LIMITED | Director | 2016-07-01 | CURRENT | 2001-10-23 | Active | |
R.O'ROURKE & SON LIMITED. | Director | 2015-05-27 | CURRENT | 1991-12-17 | Active | |
LAING O'ROURKE PLC. | Director | 2015-05-27 | CURRENT | 2001-05-23 | Active | |
STRONGFORCE ENGINEERING LIMITED | Director | 2006-05-02 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
LAING O'ROURKE DELIVERY LIMITED | Director | 2006-03-01 | CURRENT | 2001-10-23 | Active | |
CROWN HOUSE TECHNOLOGIES LIMITED | Director | 2006-03-01 | CURRENT | 2004-03-24 | Active | |
O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED | Director | 2004-10-29 | CURRENT | 2004-06-14 | Active | |
O'ROURKE INVESTMENTS LIMITED | Director | 1993-07-02 | CURRENT | 1993-06-02 | Active | |
MARAVALE INVESTMENTS (UK) LIMITED | Director | 1992-07-24 | CURRENT | 1991-07-24 | Active - Proposal to Strike off | |
SELECT PLANT HIRE COMPANY LIMITED | Director | 1991-06-27 | CURRENT | 1985-12-20 | Active | |
O'ROURKE CIVIL & STRUCTURAL ENGINEERING LIMITED | Director | 1991-06-27 | CURRENT | 1977-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR ROWAN CLARE BAKER | ||
APPOINTMENT TERMINATED, DIRECTOR HUBERT DESMOND O'ROURKE | ||
CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARTIN STAEHR | |
CERTNM | Company name changed expanded LIMITED\certificate issued on 01/04/22 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MRS ROWAN CLARE BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART MCINTYRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Declan James Mcgeeney on 2020-01-31 | |
AP01 | DIRECTOR APPOINTED PETER JOHN LYONS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLEMENT HUGH GILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
AAMD | Amended full accounts made up to 2018-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Declan James Mcgeeney on 2015-05-27 | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED ALEXANDER STEWART MCINTYRE | |
AP01 | DIRECTOR APPOINTED ALEXANDER STEWART MCINTYRE | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Hubert Desmond O'rourke on 2016-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT PURVES | |
AP01 | DIRECTOR APPOINTED MATTHEW GILL | |
AP03 | Appointment of Robert Edward Turner as company secretary on 2016-06-29 | |
TM02 | Termination of appointment of Teresa Ann Styant on 2016-06-29 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TERENCE CHATWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS DURKAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
RES01 | ADOPT ARTICLES 21/09/15 | |
CH01 | Director's details changed for Simon Terence Chatwin on 2015-05-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WADSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GOLDSWORTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GUY KELLETT | |
AP01 | DIRECTOR APPOINTED MR STUART ROBERT PURVES | |
AP01 | DIRECTOR APPOINTED DECLAN JAMES MCGEENEY | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS | |
AP01 | DIRECTOR APPOINTED SIMON TERENCE CHATWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBSON | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT DESMOND O'ROURKE / 01/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GOLDSWORTHY / 01/04/2014 | |
RES01 | ADOPT ARTICLES 17/03/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GUY KELLETT / 04/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLLINGSHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CORK | |
AR01 | 02/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HOLLINGSHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROMPTON | |
AP01 | DIRECTOR APPOINTED MARK GOLDSWORTHY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WADSWORTH / 05/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK ROUNCE | |
AR01 | 02/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SYMONDS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLIVE GRAMMER / 31/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DEMPSEY | |
AP01 | DIRECTOR APPOINTED MR RUSSELL GUY KELLETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WADSWORTH / 31/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT DESMOND O'ROURKE / 31/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN SYMONDS / 31/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLIVE GRAMMER / 31/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS DURKAN / 31/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK ROUNCE / 31/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOBSON / 31/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANTHONY DEMPSEY / 31/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CROMPTON / 31/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CORK / 31/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CORNELIUS COLLINS / 31/08/2011 | |
AR01 | 02/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLLINGSHEAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE | |
AP03 | SECRETARY APPOINTED TERESA ANN STYANT | |
AR01 | 02/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS DURKAN / 02/05/2010 | |
AP01 | DIRECTOR APPOINTED MR PAUL CLIVE GRAMMER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DOBSON | |
AP01 | DIRECTOR APPOINTED MR MARK WADSWORTH | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JOHN SYMONDS | |
AP01 | DIRECTOR APPOINTED MR NICK ROUNCE | |
AP01 | DIRECTOR APPOINTED ANDREW CROMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN JORDAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
EXPLORE 2050 ENGINEERING LIMITED owns 1 domain names.
exploreliving.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EXPLORE 2050 ENGINEERING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |