EXPANDED STRUCTURES LIMITED - DARTFORD


Company Profile Company Filings

Overview

EXPANDED STRUCTURES LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
EXPANDED STRUCTURES LIMITED was incorporated 17 years ago on 30/03/2005 and has the registered number: 05407121. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2022.

EXPANDED STRUCTURES LIMITED - DARTFORD

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

BRIDGE PLACE ANCHOR BOULEVARD
DARTFORD
KENT
DA2 6SN

This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 3057) LIMITED (until 19/05/2005)

Confirmation Statements

Last Statement Next Statement Due
23/03/2022 06/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES FAIRWEATHER EDMONDSON Mar 1948 British Director 2019-12-20 CURRENT
MRS ROWAN CLARE BAKER Nov 1973 British Director 2020-12-18 CURRENT
ROBERT EDWARD TURNER Secretary 2016-06-29 CURRENT
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-30 UNTIL 2005-05-19 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2005-03-30 UNTIL 2005-05-19 RESIGNED
SIMON TERENCE CHATWIN Feb 1980 British Director 2015-05-27 UNTIL 2015-12-03 RESIGNED
MR PAUL CORNELIUS COLLINS Dec 1959 Irish Director 2010-03-22 UNTIL 2014-08-07 RESIGNED
STEVEN CORK Jan 1963 British Director 2007-12-20 UNTIL 2015-05-27 RESIGNED
MR MICHAEL DOBSON Jun 1952 British Director 2010-01-04 UNTIL 2014-06-13 RESIGNED
MR MATTHEW CLEMENT HUGH GILL Dec 1971 British Director 2016-07-01 UNTIL 2019-09-30 RESIGNED
IAIN DONALD FERGUSON Apr 1955 British Director 2007-07-23 UNTIL 2010-03-22 RESIGNED
MR DENNIS ARTHUR JOHNSON Sep 1948 British Director 2006-03-03 UNTIL 2007-07-23 RESIGNED
MR RUSSELL GUY KELLETT Jul 1959 British Director 2011-09-01 UNTIL 2015-05-29 RESIGNED
DECLAN JAMES MCGEENEY Jul 1978 Irish Director 2015-05-27 UNTIL 2019-12-20 RESIGNED
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2017-10-18 UNTIL 2020-12-18 RESIGNED
HUGH WATERS Oct 1952 British Director 2005-05-19 UNTIL 2007-12-20 RESIGNED
MR CALLUM MITCHELL TUCKETT Dec 1974 British Director 2014-08-07 UNTIL 2015-05-27 RESIGNED
MR STUART ROBERT PURVES Dec 1981 British Director 2015-05-27 UNTIL 2016-07-01 RESIGNED
MR STEPHEN HOLLINGSHEAD Jun 1956 British Director 2007-12-20 UNTIL 2011-04-01 RESIGNED
TERESA ANN STYANT Secretary 2010-05-28 UNTIL 2016-06-29 RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Secretary 2005-05-19 UNTIL 2010-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Expanded Limited 2016-04-06 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN LAING CONSTRUCTION LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
EXPANDED PILING LIMITED CROSSWAYS DARTFORD Active SMALL 41201 - Construction of commercial buildings
ELLIS MECHANICAL SERVICES LIMITED DARTFORD Active SMALL 74990 - Non-trading company
LAING ENGINEERING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LAING CONSTRUCTION LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LAING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
EXPLORE LIVING BALLS PARK LIMITED CROSSWAYS DARTFORD Active SMALL 41100 - Development of building projects
ANCHOR BOULEVARD LIMITED CROSSWAYS DARTFORD Active DORMANT 74990 - Non-trading company
LAING O'ROURKE MIDLANDS LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
LAING O'ROURKE GROUP SERVICES LIMITED DARTFORD Dissolved... SMALL 70100 - Activities of head offices
LAING O'ROURKE CONSTRUCTION SOUTH LIMITED DARTFORD Active -... SMALL 41201 - Construction of commercial buildings
LAING O'ROURKE PROPERTIES (ERITH) LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
EXPLORE CAPITAL LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EXPLORE LIVING LIMITED ADMIRALS PARK CROSSWAYS Active SMALL 41100 - Development of building projects
EXPLORE INVESTMENTS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
EXPLORE LIVING PROPERTY MANAGEMENT LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
COVENTRY URBAN REGENERATION LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LAING O'ROURKE MANUFACTURING LIMITED DARTFORD Active SMALL 23610 - Manufacture of concrete products for construction purposes

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPLORE MANUFACTURING LIMITED DARTFORD Active FULL 23610 - Manufacture of concrete products for construction purposes
EXPLORE LIVING BALLS PARK LIMITED CROSSWAYS DARTFORD Active SMALL 41100 - Development of building projects
EXPANDED LIMITED CROSSWAYS DARTFORD Active FULL 70100 - Activities of head offices
EXPLORE CAPITAL LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EXPLORE LIVING LIMITED ADMIRALS PARK CROSSWAYS Active SMALL 41100 - Development of building projects
EXPLORE INVESTMENTS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
EXPLORE LIVING PROPERTY MANAGEMENT LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
EXPLORE INVESTMENTS (NO.1) LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
GLASS REINFORCED CONCRETE UK LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
EXPLORE TRANSPORT LIMITED DARTFORD UNITED KINGDOM Active FULL 49410 - Freight transport by road