FOSROC EXPANDITE LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
FOSROC EXPANDITE LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
FOSROC EXPANDITE LIMITED was incorporated 66 years ago on 20/09/1957 and has the registered number: 00590743. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FOSROC EXPANDITE LIMITED was incorporated 66 years ago on 20/09/1957 and has the registered number: 00590743. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FOSROC EXPANDITE LIMITED - MIDDLESEX
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHERTSEY ROAD
MIDDLESEX
TW16 7BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
MR DAVID KERR HOWIE | Apr 1970 | British | Director | 2021-05-05 | CURRENT |
CONSTANCE HELOISE LUMSDEN | Aug 1971 | British | Director | 2022-01-01 | CURRENT |
MR DAVID ALAN RIDER | Jan 1964 | British | Director | 2014-10-06 UNTIL 2020-11-30 | RESIGNED |
REBECCA JAYNE WEEDON | British | Secretary | 2001-04-12 UNTIL 2010-06-30 | RESIGNED | |
MR. YASIN STANLEY ALI | Secretary | 2001-04-12 UNTIL 2010-06-30 | RESIGNED | ||
ALAN PAUL BUSSON | Jun 1960 | Secretary | 2000-08-22 UNTIL 2001-04-12 | RESIGNED | |
MR CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
MR PHILIP ROBERT SUTHERLAND HOWIE | Mar 1955 | British | Secretary | RESIGNED | |
EDWARD GEOFFREY PARKER | Oct 1967 | British | Secretary | 1993-12-17 UNTIL 1999-11-26 | RESIGNED |
AMANDA JANE SIN-FAI-LAM | British | Secretary | 1999-11-26 UNTIL 2000-08-22 | RESIGNED | |
JAMES GRANT NEMETH | Jul 1957 | British | Director | 2003-02-01 UNTIL 2005-08-03 | RESIGNED |
ADAM CHARLES LITTLE | Jun 1951 | British | Director | 2004-10-01 UNTIL 2007-06-01 | RESIGNED |
MR. PETER JAMES MATHER | Jul 1960 | British | Director | 2011-10-10 UNTIL 2021-05-05 | RESIGNED |
MR IAN MCCONNELL | Aug 1950 | British | Director | 1992-10-09 UNTIL 1995-10-31 | RESIGNED |
ROGER NEVILLE YOUNG | Sep 1938 | British | Director | RESIGNED | |
EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 1995-10-31 UNTIL 1999-11-26 | RESIGNED |
MRS. FIONA VICTORIA RYDER | Jan 1975 | British | Director | 2020-11-30 UNTIL 2021-12-17 | RESIGNED |
ANTHONY DAVID ERNEST JONES | May 1939 | British | Director | RESIGNED | |
FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 2001-07-01 UNTIL 2009-09-30 | RESIGNED |
MR JASON ANTHONY KEENE | British | Director | 1995-10-31 UNTIL 1997-02-07 | RESIGNED | |
MR ROBERT CARL FEARNLEY | Mar 1963 | British | Director | 2007-06-01 UNTIL 2011-10-10 | RESIGNED |
MR ROBERT GILLENDER HURST | Aug 1930 | British | Director | RESIGNED | |
MR ROGER CHRISTOPHER HARRINGTON | Jun 1966 | British | Director | 2009-10-01 UNTIL 2014-10-06 | RESIGNED |
PATRICK HERBERT FOSTER | Nov 1947 | British | Director | 2000-09-30 UNTIL 2001-07-01 | RESIGNED |
PETER MUIR ELLIOTT | Jul 1950 | British | Director | 1999-11-26 UNTIL 2000-09-30 | RESIGNED |
MR PATRICK COYLE | Jul 1934 | Irish | Director | RESIGNED | |
DOUGLAS PATRICK CHAPMAN | May 1950 | British | Director | 2001-07-01 UNTIL 2003-02-01 | RESIGNED |
ALAN PAUL BUSSON | Jun 1960 | Director | 1996-07-25 UNTIL 2001-07-01 | RESIGNED | |
MR TERRY LESLIE BOYLIN | Mar 1937 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp Uk Retained Holdings Limited | 2020-10-29 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Burmah Castrol Plc | 2016-04-06 - 2020-10-29 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |