Company information:
Expanding Solutions Limited (No: 00989650)
Address: INFINITY HOUSE, ANDERSON WAY, BELVEDERE, KENT, DA17 6BG
Status: Active
Incorporated: 18-Sep-1970
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 28-Oct-2020
Industry Class: 32990 - Other manufacturing n.e.c.
Current Secretary: RICHARD PETER SIMON LEE ( From: Feb-2020 )
Resigned Director: WOUTER JOZEPH CHRISTIAAN MICHAEL ABBENHUIS ( DOB: Sep-1957 From: Mar-1998 To: Nov-1999 )
Resigned Director: DAVID JOHN BOOTH ( DOB: Jul-1950 From: Oct-1991 To: May-1994 )
Resigned Director: IAN CLEVELEY ( DOB: Jan-1960 From: Jul-2001 To: Jul-2004 )
Resigned Director: DOUGLAS F COLSON ( DOB: Oct-1957 From: Dec-1996 To: Dec-1997 )
Resigned Director: GUSTAVE GIOVANNI DAVID ( DOB: Oct-1952 From: Oct-1991 To: May-1994 )
Resigned Director: DAVID ANDREW GIBB ( DOB: Apr-1944 From: May-1994 To: Dec-1996 )
Resigned Director: MATTHEW DAVID GROOM ( DOB: Sep-1979 From: Sep-2018 To: Feb-2020 )
Resigned Director: PETER HASTINGS ( DOB: Mar-1954 From: Jul-2003 To: Feb-2007 )
Resigned Director: KENNETH HUTCHINS ( DOB: Jan-1955 From: Jun-2006 To: Oct-2018 )
Resigned Director: GIJSBRECHT KEY ( DOB: Jul-1939 From: Dec-1997 To: Jul-2003 )
Resigned Director: WILLIAM WALING KONING ( DOB: Mar-1955 From: Nov-1998 To: Apr-1999 )
Resigned Director: ALAN SEAWARD LEGG ( DOB: Mar-1944 From: Oct-1991 To: Jun-1994 )
Resigned Director: JAMES MORRIS ( DOB: Jul-1936 From: Oct-1991 To: Jul-2001 )
Resigned Director: JAN NOORDEGRAAF ( DOB: Dec-1957 From: Nov-1999 To: Apr-2015 )
Resigned Director: JONATHAN MILES PRUTTON ( DOB: Apr-1962 From: Dec-1996 To: Dec-1997 )
Resigned Director: MICHAEL LAWRENCE ROYALL ( DOB: Aug-1948 From: Oct-1991 To: Dec-1991 )
Resigned Director: ALAN SMITH ( DOB: Feb-1936 From: Nov-1993 To: Dec-1996 )
Resigned Director: AMANDA JANE SUNTER ( DOB: Oct-1962 From: Apr-1997 To: Mar-1998 )
Resigned Director: KEITH JOHN SUTTON ( DOB: Jan-1938 From: Oct-1991 To: Nov-1993 )
Resigned Director: ADRIAAN VAN OOSTERHOUT ( DOB: Jul-1941 From: Dec-1997 To: Jul-2003 )
Resigned Director: JOZEF HENDRIKUS VERSTEGEN ( DOB: Mar-1956 From: Jul-2003 To: Apr-2015 )
Resigned Director: DEREK JOHN WAGER ( DOB: Jun-1946 From: Mar-1998 To: Jun-2006 )
Resigned Director: COLIN JOHN WILLIAMSON ( DOB: Mar-1944 From: Oct-1991 To: Feb-1993 )
Resigned Secretary: MATTHEW DAVID GROOM ( From: Sep-2018 To: Feb-2020 )
Resigned Secretary: WILLIAM EDWARD HUGHES ( DOB: May-1946 From: Jun-2006 To: Mar-2007 )
Resigned Secretary: KENNETH HUTCHINS ( DOB: Jan-1955 From: Mar-2007 To: Oct-2018 )
Resigned Secretary: JOHN MATTHEWS ( DOB: Sep-1947 From: Nov-1995 To: May-2004 )
Resigned Secretary: ALAN WALTER PAYNE ( DOB: Apr-1935 From: Nov-1993 To: Nov-1995 )
Resigned Secretary: KEITH JOHN SUTTON ( DOB: Jan-1938 From: Oct-1991 To: Nov-1993 )
Resigned Secretary: DEREK JOHN WAGER ( DOB: Jun-1946 From: May-2004 To: Jun-2006 )
Persons of Significant Control:
Synbra Uk Ltd, Infinity House Anderson Way, Belvedere, DA17 6BG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |