EXPANDED PILING LIMITED - CROSSWAYS DARTFORD
Company Profile | Company Filings |
Overview
EXPANDED PILING LIMITED is a Private Limited Company from CROSSWAYS DARTFORD and has the status: Active.
EXPANDED PILING LIMITED was incorporated 77 years ago on 11/07/1946 and has the registered number: 00414814. The accounts status is SMALL and accounts are next due on 31/12/2023.
EXPANDED PILING LIMITED was incorporated 77 years ago on 11/07/1946 and has the registered number: 00414814. The accounts status is SMALL and accounts are next due on 31/12/2023.
EXPANDED PILING LIMITED - CROSSWAYS DARTFORD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
BRIDGE PLACE
CROSSWAYS DARTFORD
KENT
DA2 6SN
This Company Originates in : United Kingdom
Previous trading names include:
EXPANDED PILING COMPANY LIMITED(THE) (until 01/12/2005)
EXPANDED PILING COMPANY LIMITED(THE) (until 01/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT EDWARD TURNER | Secretary | 2016-06-29 | CURRENT | ||
MRS ROWAN CLARE BAKER | Nov 1973 | British | Director | 2020-12-18 | CURRENT |
JAMES FAIRWEATHER EDMONDSON | Mar 1948 | British | Director | 2019-12-20 | CURRENT |
MR BRIAN LYNN STAPLES | Apr 1945 | British | Director | RESIGNED | |
GORDON ARTHUR IVAN WATERS | Jun 1947 | British | Director | RESIGNED | |
EDGAR ROWAN SHARPLES | Sep 1952 | British | Director | 2000-02-11 UNTIL 2002-08-13 | RESIGNED |
ROGER WILLIAM ROBINSON | Apr 1951 | British | Director | 1993-03-31 UNTIL 1993-09-07 | RESIGNED |
ROGER WILLIAM ROBINSON | Apr 1951 | British | Director | 1996-01-01 UNTIL 2003-05-21 | RESIGNED |
MR BRIAN PELLARD | Apr 1942 | British | Director | 1994-04-18 UNTIL 1999-07-01 | RESIGNED |
PHILIP MICHAEL WAINWRIGHT | May 1965 | British | Director | 2006-05-02 UNTIL 2007-03-09 | RESIGNED |
RAYMOND GABRIEL O'ROURKE | Jan 1947 | Irish, | Director | 2003-06-26 UNTIL 2006-05-02 | RESIGNED |
HUBERT DESMOND O'ROURKE | May 1949 | Irish | Director | 2006-05-02 UNTIL 2015-05-27 | RESIGNED |
LAURENCE PELHAM MURDEY | Jul 1939 | British | Director | RESIGNED | |
MR ALEXANDER STEWART MCINTYRE | Mar 1956 | British | Director | 2017-10-18 UNTIL 2020-12-18 | RESIGNED |
MR STUART ROBERT PURVES | Dec 1981 | British | Director | 2015-05-27 UNTIL 2016-07-01 | RESIGNED |
WILLIAM JAMES WRIGHT | Secretary | RESIGNED | |||
RICHARD FRANCIS TAPP | Oct 1959 | British | Secretary | 2001-12-01 UNTIL 2003-05-21 | RESIGNED |
TERESA ANN STYANT | Secretary | 2010-05-28 UNTIL 2016-06-29 | RESIGNED | ||
MR CLIVE WILLIAM PRICE MCKENZIE | Jul 1953 | British | Secretary | 2003-05-21 UNTIL 2010-05-28 | RESIGNED |
EUAN MCEWAN | Oct 1955 | British | Secretary | 1996-07-01 UNTIL 1999-09-29 | RESIGNED |
JAMES JOSEPH MCCORMACK | Nov 1954 | British | Secretary | 1994-11-08 UNTIL 1996-07-01 | RESIGNED |
MR DIRK OLAF FITZHUGH | Nov 1941 | British | Secretary | 1999-09-29 UNTIL 2001-12-01 | RESIGNED |
JOHN GEOFFREY GARSIDE BELL | Dec 1942 | British | Director | RESIGNED | |
MR DENNIS ARTHUR JOHNSON | Sep 1948 | British | Director | 2003-06-26 UNTIL 2006-05-02 | RESIGNED |
MR STEPHEN HOLLINGSHEAD | Jun 1956 | British | Director | 2007-12-20 UNTIL 2011-04-01 | RESIGNED |
BARRY DYE | Nov 1958 | British | Director | 2003-05-21 UNTIL 2006-05-02 | RESIGNED |
MR MICHAEL DOBSON | Jun 1952 | British | Director | 2010-01-04 UNTIL 2014-06-13 | RESIGNED |
STEVEN CORK | Jan 1963 | British | Director | 2007-12-20 UNTIL 2015-05-27 | RESIGNED |
MR RUSSELL GUY KELLETT | Jul 1959 | British | Director | 2011-09-01 UNTIL 2015-05-29 | RESIGNED |
MR PAUL CORNELIUS COLLINS | Dec 1959 | Irish | Director | 2009-03-23 UNTIL 2014-08-07 | RESIGNED |
EDWARD JAMES BRIDGEWOOD | Jan 1943 | British | Director | RESIGNED | |
MR MARTIN ROBERT BLOWER | Aug 1956 | British | Director | 2002-11-19 UNTIL 2015-03-31 | RESIGNED |
ROGER JOHN MARKHAM | Oct 1944 | British | Director | RESIGNED | |
KENNETH FRANK BATES | Dec 1944 | British | Director | RESIGNED | |
ALLEN GEOFFREY AMOS | Sep 1936 | British | Director | RESIGNED | |
SIMON TERENCE CHATWIN | Feb 1980 | British | Director | 2015-05-27 UNTIL 2015-12-03 | RESIGNED |
MR RICHARD GREGG LUMBY | Mar 1961 | British | Director | 2002-08-13 UNTIL 2002-11-11 | RESIGNED |
MR MATTHEW CLEMENT HUGH GILL | Dec 1971 | British | Director | 2016-07-01 UNTIL 2019-09-30 | RESIGNED |
DECLAN JAMES MCGEENEY | Jul 1978 | Irish | Director | 2015-05-27 UNTIL 2019-12-20 | RESIGNED |
HUGH WATERS | Oct 1952 | British | Director | 2006-05-02 UNTIL 2007-12-20 | RESIGNED |
PETER STANLEY WEBB | Jun 1947 | British | Director | 2000-12-01 UNTIL 2004-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Laing O'Rourke Plc | 2022-03-31 | Dartford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Expanded Limited | 2016-04-06 - 2022-03-31 | Dartford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |