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FOSROC EXPANDITE LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 00590743
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP UK
Management
- Managing Directors
- HOWIE, David Kerr
- LUMSDEN, Constance Heloise
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-09-20
- Age Of Company 1957-09-20 67 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Bp Uk Retained Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FOSROC LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-06-01
- Annual Return
- Due Date: 2025-06-15
- Last Date: 2024-06-01
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FOSROC EXPANDITE LIMITED Company Description
- FOSROC EXPANDITE LIMITED is a ltd registered in United Kingdom with the Company reg no 00590743. Its current trading status is "live". It was registered 1957-09-20. It was previously called FOSROC LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-06-01.It can be contacted at Chertsey Road .
Get FOSROC EXPANDITE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fosroc Expandite Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 1957-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-02-28) - AA
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confirmation-statement-with-no-updates (2024-06-04) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-02-16) - AA
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change-corporate-secretary-company-with-change-date (2023-06-05) - CH04
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confirmation-statement-with-no-updates (2023-06-09) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
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accounts-with-accounts-type-dormant (2022-03-01) - AA
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-03-15) - AA
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
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notification-of-a-person-with-significant-control (2021-07-21) - PSC02
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cessation-of-a-person-with-significant-control (2021-07-21) - PSC07
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confirmation-statement-with-updates (2021-06-01) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-dormant (2020-03-05) - AA
keyboard_arrow_right 2019
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statement-of-companys-objects (2019-07-18) - CC04
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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accounts-with-accounts-type-dormant (2019-04-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-10) - AA
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
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confirmation-statement-with-no-updates (2018-06-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-10) - CS01
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accounts-with-accounts-type-dormant (2017-03-21) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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accounts-with-accounts-type-dormant (2016-03-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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accounts-with-accounts-type-dormant (2015-02-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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accounts-with-accounts-type-dormant (2014-02-13) - AA
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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accounts-with-accounts-type-dormant (2013-02-21) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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accounts-with-accounts-type-dormant (2012-02-22) - AA
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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appoint-person-director-company-with-name (2011-11-02) - AP01
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accounts-with-accounts-type-dormant (2011-02-25) - AA
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appoint-person-secretary-company-with-name (2011-12-29) - AP03
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termination-director-company-with-name (2011-11-02) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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termination-secretary-company-with-name (2010-06-30) - TM02
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termination-secretary-company (2010-06-30) - TM02
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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accounts-with-accounts-type-dormant (2010-02-01) - AA
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change-person-director-company-with-change-date (2010-10-21) - CH01
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resolution (2010-12-22) - RESOLUTIONS
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termination-secretary-company (2010-10-05) - TM02
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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appoint-person-director-company-with-name (2009-10-09) - AP01
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legacy (2009-09-30) - 288b
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legacy (2009-06-08) - 363a
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accounts-with-accounts-type-dormant (2009-02-03) - AA
keyboard_arrow_right 2008
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-06-09) - 363a
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accounts-with-accounts-type-dormant (2008-01-24) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-03-19) - AA
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legacy (2007-06-25) - 288b
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legacy (2007-06-12) - 363a
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resolution (2007-11-05) - RESOLUTIONS
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memorandum-articles (2007-12-12) - MEM/ARTS
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legacy (2007-06-26) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-20) - AA
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legacy (2006-06-20) - 363a
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legacy (2006-05-17) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-20) - AA
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legacy (2005-08-12) - 288b
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legacy (2005-07-08) - 363a
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legacy (2005-04-11) - 288c
keyboard_arrow_right 2004
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legacy (2004-02-05) - 287
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legacy (2004-02-16) - 353
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legacy (2004-03-22) - 288c
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legacy (2004-06-22) - 363a
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legacy (2004-09-23) - 288c
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legacy (2004-10-27) - 288a
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accounts-with-accounts-type-dormant (2004-09-23) - AA
keyboard_arrow_right 2003
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legacy (2003-06-30) - 363a
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legacy (2003-04-24) - 288c
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accounts-with-accounts-type-dormant (2003-03-17) - AA
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legacy (2003-02-25) - 288b
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legacy (2003-02-25) - 288a
keyboard_arrow_right 2002
-
legacy (2002-05-29) - 288c
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accounts-with-accounts-type-dormant (2002-10-15) - AA
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legacy (2002-06-21) - 363a
keyboard_arrow_right 2001
-
legacy (2001-07-17) - 363a
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resolution (2001-08-16) - RESOLUTIONS
-
legacy (2001-07-04) - 288b
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legacy (2001-07-04) - 288a
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legacy (2001-05-16) - 287
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legacy (2001-04-23) - 288a
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legacy (2001-04-18) - 288b
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-28) - 363a
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legacy (2000-09-21) - 288b
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legacy (2000-09-21) - 288a
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legacy (2000-10-05) - 288b
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accounts-with-accounts-type-full (2000-10-06) - AA
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legacy (2000-10-05) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-17) - 288a
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legacy (1999-12-03) - 288b
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accounts-with-accounts-type-full (1999-09-02) - AA
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legacy (1999-07-26) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-11) - AA
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legacy (1998-07-21) - 363a
keyboard_arrow_right 1997
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legacy (1997-02-14) - 288c
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legacy (1997-02-17) - 288c
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accounts-with-accounts-type-full (1997-09-04) - AA
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legacy (1997-04-04) - 288b
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legacy (1997-07-10) - 363a
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certificate-change-of-name-company (1997-02-28) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-09-02) - 363a
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legacy (1996-08-06) - 288
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accounts-with-accounts-type-full (1996-06-26) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-07) - AA
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legacy (1995-07-12) - 363(190)
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legacy (1995-07-12) - 363(353)
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legacy (1995-07-12) - 363x
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legacy (1995-11-07) - 288
keyboard_arrow_right 1994
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legacy (1994-01-21) - 288
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legacy (1994-04-15) - 288
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legacy (1994-07-07) - 363x
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legacy (1994-08-16) - 288
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resolution (1994-12-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-09-20) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-09) - AA
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legacy (1993-10-13) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-21) - AA
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legacy (1992-11-19) - 363x
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legacy (1992-10-02) - 363x
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legacy (1992-12-03) - 288
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legacy (1992-11-19) - 288
keyboard_arrow_right 1991
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legacy (1991-10-04) - 287
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legacy (1991-09-16) - 363x
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accounts-with-accounts-type-full (1991-08-29) - AA
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legacy (1991-08-27) - 288
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legacy (1991-04-18) - 288
keyboard_arrow_right 1990
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legacy (1990-10-02) - 288
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legacy (1990-09-10) - 363
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legacy (1990-06-18) - 288
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legacy (1990-11-27) - 288
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legacy (1990-10-22) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-01) - AA
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legacy (1989-09-19) - 363
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legacy (1989-05-03) - 288
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legacy (1989-02-01) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-10) - AA
keyboard_arrow_right 1987
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legacy (1987-08-16) - 363
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legacy (1987-09-18) - 288
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accounts-with-accounts-type-full (1987-08-16) - AA
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legacy (1987-11-26) - 288
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legacy (1987-10-19) - 287
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-30) - AA
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legacy (1986-06-30) - 363
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-06-07) - CERTNM
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-01-22) - CERTNM
keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-05-06) - CERTNM
keyboard_arrow_right 1967
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certificate-change-of-name-company (1967-06-27) - CERTNM
keyboard_arrow_right 1957
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miscellaneous (1957-09-20) - MISC