This company is commonly known as Expanded Limited. The company was founded 20 years ago and was given the registration number 05117890. The firm's registered office is in CROSSWAYS DARTFORD. You can find them at Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent. This company's SIC code is 70100 - Activities of head offices.
| Name | : | EXPANDED LIMITED |
|---|---|---|
| Company Number | : | 05117890 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Secretary | 29 June 2016 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 22 September 2020 | Active |
| Bridge Place Anchor Boulevard, Crossways Business Park, Dartford, United Kingdom, DA2 6SN | Director | 20 December 2019 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 27 May 2015 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 01 March 2006 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 26 April 2022 | Active |
| 3 Warren Lodge Drive, Kingswood, KT20 6QN | Secretary | 23 June 2004 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, DA2 6SN | Secretary | 28 May 2010 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 04 May 2004 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 13 June 2014 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 02 May 2006 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 20 December 2007 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 04 January 2010 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 23 June 2004 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 04 January 2010 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 02 May 2006 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 01 July 2016 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN | Director | 12 February 2013 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 04 January 2010 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN | Director | 25 April 2013 | Active |
| 6 Greyfriars, Hutton Mount, Brentwood, CM13 2XB | Director | 20 December 2007 | Active |
| The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, ME1 1UF | Director | 23 June 2004 | Active |
| Maple Cottage Fairshot Court, Woodstockhill Sandridge, St Albans, AL4 9ED | Director | 02 May 2006 | Active |
| 30 Chesterfield Avenue, Benfleet, SS7 4AJ | Director | 18 May 2005 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 01 September 2011 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 18 October 2017 | Active |
| Fairwinds Millgreen Road, Fryerning, Ingatestone, CM3 0HS | Director | 23 June 2004 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 27 May 2015 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 04 January 2010 | Active |
| 14 Vernons Close, Henham, Bishops Stortford, CM22 6AE | Director | 17 August 2006 | Active |
| 15 Hammondswick, Harpenden, AL5 2NR | Director | 18 May 2005 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 04 January 2010 | Active |
| Flat 2, 34 Polwarth Street, Glasgow, G12 9TX | Director | 18 May 2005 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 04 January 2010 | Active |
| Petty Hoo, Bishops Lane, Hunton, Maidstone, ME15 0JH | Director | 01 March 2006 | Active |
| Laing O'Rourke Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bridge Place, Anchor Boulevard, Dartford, United Kingdom, DA2 6SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Change of name | Certificate change of name company. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-24 | Officers | Appoint person director company with name date. | Download |
| 2020-09-24 | Officers | Termination director company with name termination date. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Officers | Change person director company with change date. | Download |
| 2019-12-23 | Officers | Appoint person director company with name date. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-02 | Officers | Termination director company with name termination date. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-21 | Accounts | Accounts amended with accounts type full. | Download |
| 2019-02-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-20 | Officers | Change person director company with change date. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-18 | Officers | Appoint person director company with name date. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
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