Expanded Structures Limited, Dartford
Expanded Structures Limited is a private limited company. Previously, it was named Shelfco (No. 3057) Limited (changed on 2005-05-19). Located at Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford DA2 6SN, the aforementioned 19 years old company was incorporated on 2005-03-30 and is officially classified as "construction of commercial buildings" (Standard Industrial Classification: 41201).2 directors can be found in the business: Rowan B. (appointed on 18 December 2020), James E. (appointed on 20 December 2019). As for the secretaries (1 in total), we can name: Robert T. (appointed on 29 June 2016).
| About | |
|---|---|
| Name: Expanded Structures Limited | |
| Number: 05407121 | |
| Incorporation date: 2005-03-30 | |
| End of financial year: 31 March |
| Address: |
Bridge Place Anchor Boulevard Admirals Park Crossways Dartford DA2 6SN |
| SIC code: |
41201 - Construction of commercial buildings |
Company staff
People with significant control
Laing O'Rourke Plc
31 March 2022
| Address | Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4222545 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Expanded Limited
6 April 2016 - 31 March 2022
| Address | Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 5117890 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Expanded Structures Limited confirmation statement filing is 2024-04-06. The latest confirmation statement was sent on 2023-03-23. The target date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.
2 persons of significant control are indexed in the Companies House, namely: Laing O'Rourke Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Anchor Boulevard, Admirals Park, Crossways, DA2 6SN Dartford, Kent. Expanded Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Anchor Boulevard, Admirals Park, Crossways, DA2 6SN Dartford, Kent.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 16th, January 2024 | accounts |
Free Download
(13 pages)
|
| Companies nearby | |
|---|---|
| O'rourke Investments Holdings (uk) Limited (0.00 mile) | |
| Laing O'rourke Utilities Limited (0.00 mile) | |
| Laing O'rourke Wales & West Limited (0.00 mile) | |
| John Laing International Limited (0.00 mile) |
| Crown House Technologies Limited (0.00 mile) | |
| Anchor Boulevard Limited (0.00 mile) | |
| Laing O'rourke Midlands Limited (0.00 mile) | |
| John Laing Construction Limited (0.00 mile) |