About

Registered Number: 09403776
Date of Incorporation: 23/01/2015 (9 years and 3 months ago)
Company Status: Active
Registered Address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN,

 

Explore Transport Ltd was founded on 23 January 2015. The business has 5 directors listed. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCINTYRE, Alexander Stewart 11 November 2019 - 1
HEYNEN, Douglas Jurrien 02 November 2015 23 September 2019 1
Secretary Name Appointed Resigned Total Appointments
RIGLER, Emma 18 May 2018 - 1
ROSSITER, Catherine Jane 23 December 2016 18 May 2018 1
SULLIVAN, Stephen John 02 November 2015 23 December 2016 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 06 January 2020
AP01 - Appointment of director 11 November 2019
TM01 - Termination of appointment of director 04 October 2019
CH01 - Change of particulars for director 22 August 2019
CS01 - N/A 29 March 2019
RESOLUTIONS - N/A 18 January 2019
AP01 - Appointment of director 02 January 2019
AA - Annual Accounts 05 November 2018
AP03 - Appointment of secretary 26 July 2018
TM02 - Termination of appointment of secretary 26 July 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 16 March 2017
AP03 - Appointment of secretary 12 January 2017
TM02 - Termination of appointment of secretary 12 January 2017
MR01 - N/A 04 January 2017
MR04 - N/A 02 December 2016
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 05 February 2016
RESOLUTIONS - N/A 06 January 2016
SH08 - Notice of name or other designation of class of shares 06 January 2016
SH01 - Return of Allotment of shares 21 December 2015
AA01 - Change of accounting reference date 18 November 2015
AP01 - Appointment of director 18 November 2015
AP03 - Appointment of secretary 18 November 2015
AD01 - Change of registered office address 18 November 2015
MR01 - N/A 26 August 2015
NEWINC - New incorporation documents 23 January 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 December 2016 Outstanding

N/A

A registered charge 25 August 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.