• UK

  • EXPANDED STRUCTURES LIMITED - Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, Grossbritannien

Firmenprofil

Handelsregisternummer
05407121
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Bridge Place Anchor Boulevard
Admirals Park Crossways
Dartford
Kent
DA2 6SN
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN UK

Management

Geschäftsführung
BAKER, Rowan Clare
EDMONDSON, James Fairweather
Prokuristen
TURNER, Robert Edward

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
30.03.2005
Alter der Firma
2005-03-30 19 Jahre
SIC/NACE
41201

Eigentumsverhältnisse

Beneficial Owners
-
Laing O'Rourke Plc

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
SHELFCO (NO. 3057) LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2023-12-31
Letzte Einreichung: 2022-03-31
lezte Bilanzhinterlegung
2013-03-30
Jahresmeldung
✓
Fälligkeit: 2024-04-06
Letzte Einreichung: 2023-03-23

EXPANDED STRUCTURES LIMITED Firmenbeschreibung

EXPANDED STRUCTURES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05407121. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.03.2005 registriert. EXPANDED STRUCTURES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHELFCO (NO. 3057) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.03.2013.Die Firma kann schriftlich über Bridge Place Anchor Boulevard erreicht werden.
Mehr Information

Jetzt sichern EXPANDED STRUCTURES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Expanded Structures Limited - Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, Grossbritannien

2005-03-30 19 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EXPANDED STRUCTURES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-updates (2023-03-23) - CS01

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  • legacy (2023-12-14) - AGREEMENT2

    In den Warenkorb
     

  • legacy (2023-12-14) - GUARANTEE2

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  • legacy (2023-12-14) - PARENT_ACC

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-03-23) - CS01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2022-05-04) - PSC02

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2022-05-04) - PSC07

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2022-08-09) - CH01

    In den Warenkorb
     

  • legacy (2022-10-25) - AGREEMENT2

    In den Warenkorb
     

  • legacy (2022-10-25) - GUARANTEE2

    In den Warenkorb
     

  • legacy (2022-10-25) - PARENT_ACC

    In den Warenkorb
     

  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-21) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-03-23) - CS01

    In den Warenkorb
     

  • legacy (2021-12-07) - GUARANTEE2

    In den Warenkorb
     

  • legacy (2021-11-15) - PARENT_ACC

    In den Warenkorb
     

  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-22) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2021-04-13) - AA

    In den Warenkorb
     

  • legacy (2021-11-15) - AGREEMENT2

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-04-15) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-12-18) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-12-18) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-12-20) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-12-20) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2019-10-25) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-10-02) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-04-16) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2019-02-20) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-04-13) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2018-03-08) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-01-06) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-10-18) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-04-13) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-04-22) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01

    In den Warenkorb
     

  • resolution (2016-05-04) - RESOLUTIONS

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2016-06-30) - TM02

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2016-07-01) - AP03

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-07-07) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-07-15) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-06-05) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-06-04) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-06-11) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-06-26) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-12-04) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2014-02-05) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2014-08-28) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2014-08-28) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2014-06-13) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2014-12-28) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2013-12-16) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2012-12-19) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2011-05-09) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2011-08-31) - CH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-09-14) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2011-12-15) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2010-06-17) - TM02

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2010-12-08) - AA

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2010-06-17) - AP03

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-03-24) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2010-03-24) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-02-12) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2009-11-16) - AA

    In den Warenkorb
     

  • legacy (2009-04-01) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2009-01-14) - AA

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  • legacy (2008-05-06) - 363a

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  • legacy (2008-01-07) - 288a

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  • legacy (2007-05-11) - 288a

    In den Warenkorb
     

  • legacy (2007-05-11) - 363a

    In den Warenkorb
     

  • legacy (2007-08-10) - 288b

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2007-09-14) - AA

    In den Warenkorb
     

  • legacy (2007-08-13) - 288a

    In den Warenkorb
     

  • legacy (2007-12-28) - 288b

    In den Warenkorb
     

  • legacy (2007-12-30) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2006-12-01) - AA

    In den Warenkorb
     

  • legacy (2006-04-26) - 363a

    In den Warenkorb
     

  • legacy (2006-04-26) - 88(2)R

    In den Warenkorb
     

  • certificate-change-of-name-company (2005-05-19) - CERTNM

    In den Warenkorb
     

  • resolution (2005-06-10) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2005-06-09) - 288b

    In den Warenkorb
     

  • legacy (2005-06-07) - 288a

    In den Warenkorb
     

  • incorporation-company (2005-03-30) - NEWINC

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  • memorandum-articles (2005-05-25) - MEM/ARTS

    In den Warenkorb
     

  • legacy (2005-05-25) - 287

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