• UK
  • 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

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 .
More information

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 67 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-02-28) - AA

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  • confirmation-statement-with-no-updates (2024-06-04) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • 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

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  • legacy (2001-07-17) - 363a

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  • resolution (2001-08-16) - RESOLUTIONS

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  • 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

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  • 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

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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

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  • accounts-with-accounts-type-full (1998-09-11) - AA

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  • legacy (1998-07-21) - 363a

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (1993-11-09) - AA

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  • legacy (1993-10-13) - 363x

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (1988-11-10) - AA

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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

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  • accounts-with-accounts-type-full (1986-06-30) - AA

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  • legacy (1986-06-30) - 363

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  • certificate-change-of-name-company (1982-06-07) - CERTNM

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  • certificate-change-of-name-company (1980-01-22) - CERTNM

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  • certificate-change-of-name-company (1974-05-06) - CERTNM

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  • certificate-change-of-name-company (1967-06-27) - CERTNM

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  • miscellaneous (1957-09-20) - MISC

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