Explore 2050 Manufacturing Limited
04040804
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 29/10/2025
Due 12/11/2026
Industry
Officers
director · Since 20/12/2019
GENERAL MANAGER
IRISH · UNITED KINGDOM · Age 48
Also on 7 other boards
director · Since 26/04/2022
BUSINESS UNIT LEADER
IRISH · UNITED KINGDOM · Age 45
Also on 5 other boards
secretary · Since 13/02/2026
secretary · Since 13/02/2026
Former
corporate nominee director · Resigned 26/07/2000
corporate nominee secretary · Resigned 26/07/2000
director · Resigned 28/06/2002
director · Resigned 31/10/2002
director · Resigned 07/05/2003
director · Resigned 31/10/2005
director · Resigned 02/05/2006
director · Resigned 02/05/2006
director · Resigned 02/05/2006
director · Resigned 02/05/2006
director · Resigned 02/05/2006
director · Resigned 09/03/2007
director · Resigned 01/06/2009
director · Resigned 01/06/2009
secretary · Resigned 28/05/2010
director · Resigned 27/01/2011
director · Resigned 01/09/2011
director · Resigned 14/03/2014
director · Resigned 07/08/2014
director · Resigned 27/05/2015
director · Resigned 27/05/2015
director · Resigned 29/05/2015
secretary · Resigned 29/06/2016
director · Resigned 01/07/2016
director · Resigned 01/07/2016
director · Resigned 20/12/2019
director · Resigned 20/12/2019
director · Resigned 04/12/2020
director · Resigned 18/12/2020
director · Resigned 27/09/2024
director · Resigned 05/12/2025
secretary · Resigned 13/02/2026
Persons with Significant Control
Laing O'Rourke Holdings Limited
Bridge Place, Anchor Boulevard, Dartford, DA2 6SN
Reg: 04222533 · Companies House · Limited By Shares
Notified 31/03/2022
Former PSCs
R O'Rourke & Son Limited
Ceased 31/03/2022
Change History
Active
Private Limited Company
BRIDGE PLACE ANCHOR BOULEVARD
DARTFORD
Filing History100 filings
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change person director company with change date
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
certificate change of name company
accounts with accounts type full
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
second filing of form with form type
change person director company with change date
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
capital allotment shares
legacy
legacy
capital statement capital company with date currency figure
resolution
resolution
statement of companys objects
termination director company with name
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
appoint person director company with name
change person director company with change date
change person director company with change date
change person director company
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
resolution
statement of companys objects
capital allotment shares
appoint person director company with name
accounts with accounts type full
certificate change of name company
change of name notice
termination director company with name
termination director company with name
legacy