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Officers23

Events1

Documents94

Additional data

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Last updated: Jun 01, 2024

EXPANDED STRUCTURES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Mar 2005 (19 years ago)

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Summary

NameEXPANDED STRUCTURES LIMITED
Historical names
  • SHELFCO (NO. 3057) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05407121
Incorporation Date30 Mar 2005 (19 years ago) / 801 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressKENT, DARTFORD, BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DA2 6SN

Officers

individual

IndividualUnited Kingdom

Laing O'rourke Plc

Person with significant control


Appointed on31 Mar 2022

individual

IndividualUnited Kingdom

Expanded Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Mar 2022

individual

IndividualUnited Kingdom

Baker, Rowan Clare

Director


Appointed on18 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Edmondson, James Fairweather

Director


Appointed on20 Dec 2019

Country of residenceJersey

individual

IndividualUnited Kingdom

Mckenzie, Clive William Price

Secretary


Appointed on19 May 2005

Resigned on28 May 2010

individual

IndividualUnited Kingdom

Turner, Robert Edward

Secretary


Appointed on29 Jun 2016

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Events

Old value

19 May 2005

Name changeSHELFCO (NO. 3057) LIMITED

Documents

DateNameTypeDocument
21 Dec 2022Accounts with accounts type audit exemption subsiduaryAAView
25 Oct 2022LegacyPARENT_ACCView
25 Oct 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date27 Mar 2025
    due by 10 Apr 2025
  • Last statement dated27 Mar 2024
Returns
  • Next returns datedue by 27 Apr 2017
  • Last returns dated30 Mar 2016

Related companies by officers

Frequently asked questions

Where is EXPANDED STRUCTURES LIMITED's headquarters?

EXPANDED STRUCTURES LIMITED's headquarters is located at KENT, DARTFORD, BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DA2 6SN

What is EXPANDED STRUCTURES LIMITED's industry?

EXPANDED STRUCTURES LIMITED is in the industry of Construction of residential and non-residential buildings

What year was EXPANDED STRUCTURES LIMITED started?

EXPANDED STRUCTURES LIMITED was started in 2005

Sources: Companies House