Expandite Contract Services Limited LIVERPOOL


Founded in 1947, Expandite Contract Services, classified under reg no. 00437911 is a liquidation company. Currently registered at C/o Bdo Llp, 5 Temple Square L2 5RH, Liverpool the company has been in the business for 77 years. Its financial year was closed on December 31 and its latest financial statement was filed on Thu, 31st Dec 2020.

Expandite Contract Services Limited Address / Contact

Office Address C/o Bdo Llp, 5 Temple Square
Office Address2 Temple Street
Town Liverpool
Post code L2 5RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00437911
Date of Incorporation Sat, 28th Jun 1947
Industry Non-trading company
End of financial Year 31st December
Company age 77 years old
Account next due date Fri, 30th Sep 2022 (572 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 22nd Mar 2022 (2022-03-22)
Last confirmation statement dated Mon, 8th Mar 2021

Company staff

David H.

Position: Director

Appointed: 05 May 2021

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Alan B.

Position: Secretary

Resigned: 17 December 1993

Fiona R.

Position: Director

Appointed: 30 November 2020

Resigned: 14 September 2021

David R.

Position: Director

Appointed: 06 October 2014

Resigned: 30 November 2020

Peter M.

Position: Director

Appointed: 10 October 2011

Resigned: 05 May 2021

Roger H.

Position: Director

Appointed: 01 October 2009

Resigned: 06 October 2014

Christopher E.

Position: Secretary

Appointed: 23 March 2009

Resigned: 30 June 2010

Robert F.

Position: Director

Appointed: 01 June 2007

Resigned: 10 October 2011

Adam L.

Position: Director

Appointed: 03 August 2005

Resigned: 01 June 2007

James N.

Position: Director

Appointed: 01 February 2003

Resigned: 03 August 2005

Douglas C.

Position: Director

Appointed: 01 December 2001

Resigned: 01 February 2003

Francis S.

Position: Director

Appointed: 01 December 2001

Resigned: 30 September 2009

Yasin A.

Position: Secretary

Appointed: 12 April 2001

Resigned: 30 June 2010

Rebecca W.

Position: Secretary

Appointed: 12 April 2001

Resigned: 30 June 2010

Patrick F.

Position: Director

Appointed: 30 September 2000

Resigned: 01 December 2001

Alan B.

Position: Secretary

Appointed: 22 August 2000

Resigned: 12 April 2001

Peter E.

Position: Director

Appointed: 26 November 1999

Resigned: 30 September 2000

Amanda S.

Position: Secretary

Appointed: 26 November 1999

Resigned: 22 August 2000

Edward P.

Position: Director

Appointed: 08 March 1999

Resigned: 26 November 1999

Edward P.

Position: Secretary

Appointed: 17 December 1993

Resigned: 26 November 1999

Christopher M.

Position: Director

Appointed: 17 June 1992

Resigned: 17 June 1993

Terence W.

Position: Director

Appointed: 17 June 1992

Resigned: 17 June 1993

Philip H.

Position: Director

Appointed: 17 June 1992

Resigned: 08 March 1999

Alan B.

Position: Director

Appointed: 17 June 1992

Resigned: 01 December 2001

People with significant control

Bp Uk Retained Holdings Limited

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12349056
Notified on 28 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lubricants Uk Limited

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00097216
Notified on 6 April 2016
Ceased on 28 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 2nd, March 2021
Free Download (2 pages)

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