About

Registered Number: 05634441
Date of Incorporation: 24/11/2005 (13 years and 11 months ago)
Company Status: Active
Registered Address: PO BOX 14, Longhill Industrial Estate North, Hartlepool, TS25 1PR

 

Established in 2005, The Expanded Metal Company Ltd has its registered office in Hartlepool. We don't know the number of employees at this business. Charlton, John Bland, Heard, Frank Gilbert, Kornbrekke, Henning Norman, Lipke, Brian, Maynard, Alan David, Shears, Stephen, White, Alan, Shoosmiths Directors Limited are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARLTON, John Bland 23 February 2006 - 1
HEARD, Frank Gilbert 28 May 2015 15 April 2016 1
KORNBREKKE, Henning Norman 01 November 2006 30 October 2013 1
LIPKE, Brian 01 November 2006 28 May 2015 1
SHEARS, Stephen 23 February 2006 18 May 2016 1
WHITE, Alan 18 May 2016 22 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 13 September 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 19 September 2017
TM01 - Termination of appointment of director 22 December 2016
CS01 - N/A 24 November 2016
AP01 - Appointment of director 07 October 2016
AA - Annual Accounts 01 October 2016
MR01 - N/A 22 September 2016
AP01 - Appointment of director 18 May 2016
TM01 - Termination of appointment of director 18 May 2016
AUD - Auditor's letter of resignation 12 May 2016
TM01 - Termination of appointment of director 19 April 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 03 October 2015
TM01 - Termination of appointment of director 28 May 2015
AP01 - Appointment of director 28 May 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 25 November 2013
TM01 - Termination of appointment of director 31 October 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 07 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 January 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 19 June 2009
363a - Annual Return 16 December 2008
AAMD - Amended Accounts 06 October 2008
AA - Annual Accounts 15 August 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 19 September 2007
363s - Annual Return 08 March 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 13 November 2006
288c - Notice of change of directors or secretaries or in their particulars 07 June 2006
288c - Notice of change of directors or secretaries or in their particulars 26 May 2006
RESOLUTIONS - N/A 25 April 2006
MEM/ARTS - N/A 25 April 2006
MEM/ARTS - N/A 07 April 2006
395 - Particulars of a mortgage or charge 06 April 2006
CERTNM - Change of name certificate 31 March 2006
RESOLUTIONS - N/A 29 March 2006
123 - Notice of increase in nominal capital 29 March 2006
MEM/ARTS - N/A 06 March 2006
225 - Change of Accounting Reference Date 06 March 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
287 - Change in situation or address of Registered Office 06 March 2006
MEM/ARTS - N/A 06 March 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
CERTNM - Change of name certificate 02 March 2006
NEWINC - New incorporation documents 24 November 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 September 2016 Outstanding

N/A

Guarantee & debenture 31 March 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.