Explore Transport Limited

Company Name	Explore Transport Limited
Company Status	Active
Company Number	09403776
Category	Private Limited Company
Incorporation Date	23 January 2015(9 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr David Norman Cox
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria CA1 2RW

Director Name	Mr Bradley George Cooper
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(3 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Declan James McGeeney
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	31 March 2022(7 years, 2 months after company formation)
Appointment Duration	2 years
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Douglas Jurrien Heynen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(9 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 23 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Secretary Name	Stephen John Sullivan
Status	Resigned
Appointed	02 November 2015(9 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 23 December 2016)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Secretary Name	Catherine Jane Rossiter
Status	Resigned
Appointed	23 December 2016(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 2018)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Secretary Name	Emma Rigler
Status	Resigned
Appointed	18 May 2018(3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 November 2020)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Crossways Business P Dartford Kent DA2 6SN

Director Name	Mr Alexander Stewart McIntyre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2019(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Location

Registered Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Select Plant Hire Company Limited 50.00% Ordinary A
1 at £1	Ws Transport Limited 50.00% Ordinary B

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 2 days from now)

Charges

22 December 2016	Delivered on: 4 January 2017 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: The trademark with trademark number UK0000311393. Outstanding
25 August 2015	Delivered on: 26 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

27 September 2023	Full accounts made up to 31 March 2023 (37 pages)
28 April 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
12 October 2022	Full accounts made up to 31 March 2022 (37 pages)
1 April 2022	Termination of appointment of Alexander Stewart Mcintyre as a director on 31 March 2022 (1 page)
1 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
1 April 2022	Appointment of Declan James Mcgeeney as a director on 31 March 2022 (2 pages)
28 September 2021	Full accounts made up to 31 March 2021 (36 pages)
16 April 2021	Full accounts made up to 31 March 2020 (36 pages)
12 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
26 February 2021	Termination of appointment of Emma Rigler as a secretary on 20 November 2020 (1 page)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
6 January 2020	Full accounts made up to 31 March 2019 (29 pages)
11 November 2019	Appointment of Alexander Stewart Mcintyre as a director on 11 November 2019 (2 pages)
4 October 2019	Termination of appointment of Douglas Jurrien Heynen as a director on 23 September 2019 (1 page)
22 August 2019	Director's details changed for Mr David Norman Cox on 21 August 2019 (2 pages)
29 March 2019	Confirmation statement made on 29 March 2019 with updates (4 pages)
18 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
2 January 2019	Appointment of Mr Bradley George Cooper as a director on 12 December 2018 (2 pages)
5 November 2018	Full accounts made up to 31 March 2018 (28 pages)
26 July 2018	Appointment of Emma Rigler as a secretary on 18 May 2018 (2 pages)
26 July 2018	Termination of appointment of Catherine Jane Rossiter as a secretary on 18 May 2018 (1 page)
16 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
4 January 2018	Full accounts made up to 31 March 2017 (27 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
12 January 2017	Appointment of Catherine Jane Rossiter as a secretary on 23 December 2016 (2 pages)
12 January 2017	Appointment of Catherine Jane Rossiter as a secretary on 23 December 2016 (2 pages)
12 January 2017	Termination of appointment of Stephen John Sullivan as a secretary on 23 December 2016 (1 page)
12 January 2017	Termination of appointment of Stephen John Sullivan as a secretary on 23 December 2016 (1 page)
4 January 2017	Registration of charge 094037760002, created on 22 December 2016 (42 pages)
4 January 2017	Registration of charge 094037760002, created on 22 December 2016 (42 pages)
2 December 2016	Satisfaction of charge 094037760001 in full (4 pages)
2 December 2016	Satisfaction of charge 094037760001 in full (4 pages)
1 November 2016	Full accounts made up to 31 March 2016 (23 pages)
1 November 2016	Full accounts made up to 31 March 2016 (23 pages)
5 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (6 pages)
5 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (6 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
6 January 2016	Change of share class name or designation (2 pages)
6 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
6 January 2016	Change of share class name or designation (2 pages)
21 December 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 2 (3 pages)
21 December 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 2 (3 pages)
18 November 2015	Registered office address changed from Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria CA1 2RW United Kingdom to Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN on 18 November 2015 (1 page)
18 November 2015	Appointment of Mr Douglas Jurrien Heynen as a director on 2 November 2015 (2 pages)
18 November 2015	Registered office address changed from Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria CA1 2RW United Kingdom to Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN on 18 November 2015 (1 page)
18 November 2015	Appointment of Mr Douglas Jurrien Heynen as a director on 2 November 2015 (2 pages)
18 November 2015	Appointment of Stephen John Sullivan as a secretary on 2 November 2015 (2 pages)
18 November 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
18 November 2015	Appointment of Stephen John Sullivan as a secretary on 2 November 2015 (2 pages)
18 November 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
26 August 2015	Registration of charge 094037760001, created on 25 August 2015 (25 pages)
26 August 2015	Registration of charge 094037760001, created on 25 August 2015 (25 pages)
23 January 2015	Incorporation Statement of capital on 2015-01-23 GBP 1 (35 pages)
23 January 2015	Incorporation Statement of capital on 2015-01-23 GBP 1 (35 pages)

Explore Transport Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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