EXPANDED STRUCTURES LIMITED
DARTFORD SHELFCO (NO. 3057) LIMITED

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Company number 05407121
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Stuart Robert Purves as a director on 1 July 2016; Appointment of Matthew Gill as a director on 1 July 2016. The most likely internet sites of EXPANDED STRUCTURES LIMITED are www.expandedstructures.co.uk, and www.expanded-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Expanded Structures Limited is a Private Limited Company. The company registration number is 05407121. Expanded Structures Limited has been working since 30 March 2005. The present status of the company is Active. The registered address of Expanded Structures Limited is Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent Da2 6sn. . TURNER, Robert Edward is a Secretary of the company. GILL, Matthew Clement Hugh is a Director of the company. MCGEENEY, Declan James is a Director of the company. Secretary MCKENZIE, Clive William Price has been resigned. Secretary STYANT, Teresa Ann has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director CHATWIN, Simon Terence has been resigned. Director COLLINS, Paul Cornelius has been resigned. Director CORK, Steven has been resigned. Director DOBSON, Michael has been resigned. Director FERGUSON, Iain Donald has been resigned. Director HOLLINGSHEAD, Stephen has been resigned. Director JOHNSON, Dennis Arthur has been resigned. Director KELLETT, Russell Guy has been resigned. Director PURVES, Stuart Robert has been resigned. Director TUCKETT, Callum Mitchell has been resigned. Director WATERS, Hugh has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TURNER, Robert Edward
Appointed Date: 29 June 2016
Director
GILL, Matthew Clement Hugh
Appointed Date: 01 July 2016
53 years old
Director
MCGEENEY, Declan James
Appointed Date: 27 May 2015
47 years old

Resigned Directors

Secretary
MCKENZIE, Clive William Price
Resigned: 28 May 2010
Appointed Date: 19 May 2005
Secretary
STYANT, Teresa Ann
Resigned: 29 June 2016
Appointed Date: 28 May 2010
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 19 May 2005
Appointed Date: 30 March 2005
Director
CHATWIN, Simon Terence
Resigned: 03 December 2015
Appointed Date: 27 May 2015
45 years old
Director
COLLINS, Paul Cornelius
Resigned: 07 August 2014
Appointed Date: 22 March 2010
65 years old
Director
CORK, Steven
Resigned: 27 May 2015
Appointed Date: 20 December 2007
62 years old
Director
DOBSON, Michael
Resigned: 13 June 2014
Appointed Date: 04 January 2010
73 years old
Director
FERGUSON, Iain Donald
Resigned: 22 March 2010
Appointed Date: 23 July 2007
70 years old
Director
HOLLINGSHEAD, Stephen
Resigned: 01 April 2011
Appointed Date: 20 December 2007
69 years old
Director
JOHNSON, Dennis Arthur
Resigned: 23 July 2007
Appointed Date: 03 March 2006
77 years old
Director
KELLETT, Russell Guy
Resigned: 29 May 2015
Appointed Date: 01 September 2011
66 years old
Director
PURVES, Stuart Robert
Resigned: 01 July 2016
Appointed Date: 27 May 2015
43 years old
Director
TUCKETT, Callum Mitchell
Resigned: 27 May 2015
Appointed Date: 07 August 2014
50 years old
Director
WATERS, Hugh
Resigned: 20 December 2007
Appointed Date: 19 May 2005
73 years old
Nominee Director
MIKJON LIMITED
Resigned: 19 May 2005
Appointed Date: 30 March 2005

EXPANDED STRUCTURES LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
15 Jul 2016
Termination of appointment of Stuart Robert Purves as a director on 1 July 2016
07 Jul 2016
Appointment of Matthew Gill as a director on 1 July 2016
01 Jul 2016
Appointment of Robert Edward Turner as a secretary on 29 June 2016
30 Jun 2016
Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016
...
... and 57 more events
07 Jun 2005
New director appointed
25 May 2005
Registered office changed on 25/05/05 from: lacon house theobalds road london WC1X 8RW
25 May 2005
Memorandum and Articles of Association
19 May 2005
Company name changed shelfco (no. 3057) LIMITED\certificate issued on 19/05/05
30 Mar 2005
Incorporation

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