Active - Proposal to Strike off
Company Information for EXPRO INTERNATIONAL GROUP LIMITED
Second Floor Davidson House, Forbury Square, Reading, BERKSHIRE, RG1 3EU,
|
Company Registration Number
02688814
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EXPRO INTERNATIONAL GROUP LIMITED | |
Legal Registered Office | |
Second Floor Davidson House Forbury Square Reading BERKSHIRE RG1 3EU Other companies in RG1 | |
Company Number | 02688814 | |
---|---|---|
Company ID Number | 02688814 | |
Date formed | 1992-02-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 31/12/2023 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-20 07:14:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED | 55 Baker Street London W1U 7EU | Liquidation | Company formed on the 2008-03-03 | |
EXPRO INTERNATIONAL GROUP LIMITED | Active | Company formed on the 2018-05-16 | ||
EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CLARE O'CONNELL |
||
GORDON MICHAEL BENTHAM |
||
LEWIS JOHN WOODBURN MCALISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN BERNARD MARIE PHILIPPE VERNET |
Director | ||
MELANIE RACHEL COX |
Company Secretary | ||
MARK RUSSELL COLLIS |
Director | ||
MICHAEL JAMES SPEAKMAN |
Director | ||
GRAEME FORBES COUTTS |
Director | ||
MARK LESLIE CRUMP |
Director | ||
ROBIN BARCLAY MAIR |
Director | ||
GAVIN JONATHON PRISE |
Director | ||
LEWIS JOHN WOODBURN MCALISTER |
Company Secretary | ||
ROBERT FREDERICK BENNETT |
Director | ||
ROGER FAWCETT BOYES |
Director | ||
CHRISTOPHER ERNEST FAY |
Director | ||
TERENCE MICHAEL LAZENBY |
Director | ||
TIMOTHY JOHN CROMMELIN EGGAR |
Director | ||
MICHAEL JOHN MARTINDALE |
Director | ||
ANTHONY MICHAEL DAND |
Company Secretary | ||
COLIN PETER AINGER |
Director | ||
IAN MCMASTER CLUBB |
Director | ||
JOHN HENNESSEY DAWSON |
Director | ||
JOHN ALEXANDER RAYMOND CHISHOLM |
Director | ||
CHRISTOPHER ERNEST FAY |
Director | ||
COLIN PETER AINGER |
Company Secretary | ||
ALAN NAISMITH BINDER |
Director | ||
JEREMY NEIL HENDERSON |
Director | ||
KEVAN WALTER FEARNLEY |
Director | ||
ALEXANDER HUNTER |
Director | ||
NIGEL BRENTWOOD WHEELER |
Director | ||
JOHN WALTON |
Company Secretary | ||
JEREMY NEIL HENDERSON |
Director | ||
STUART KNOX |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXPRO GROUP INTEGRATED SERVICES LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
EXPRO HOLDINGS UK 4 LIMITED | Director | 2017-07-10 | CURRENT | 2007-11-05 | Active | |
EXPRO HOLDINGS UK 3 LIMITED | Director | 2017-07-10 | CURRENT | 2008-02-04 | Active | |
EXPRO RESOURCES LIMITED | Director | 2017-07-10 | CURRENT | 2008-04-07 | Active | |
EXPRO OILFIELD SERVICES LIMITED | Director | 2017-07-10 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
EXPRO UK DEBTCO LIMITED | Director | 2017-07-10 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
EXPRO OVERSEAS LIMITED | Director | 2017-07-10 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
EXPRO EURASIA LIMITED | Director | 2017-07-10 | CURRENT | 2004-02-13 | Active | |
EXPRO HOLDINGS UK 2 LIMITED | Director | 2017-07-10 | CURRENT | 2008-02-04 | Active | |
EXPRO BENELUX LIMITED | Director | 2017-07-10 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED | Director | 2017-07-10 | CURRENT | 1979-11-13 | Active | |
EXPRO GROUP INTEGRATED SERVICES LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
EXPRO-ECOCP (HOLDINGS) LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
EXPRO UK DEBTCO LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
EXPRO OILFIELD SERVICES LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
AX-S LIMITED | Director | 2012-12-03 | CURRENT | 2009-06-02 | Liquidation | |
EXPRO LION 2 LIMITED | Director | 2012-11-09 | CURRENT | 2009-10-19 | Dissolved 2014-09-09 | |
EXPRO CORPORATE TRUSTEE LIMITED | Director | 2009-04-27 | CURRENT | 2009-04-24 | Active | |
EXPRO HOLDINGS UK 4 LIMITED | Director | 2008-09-02 | CURRENT | 2007-11-05 | Active | |
EXPRO HOLDINGS UK 3 LIMITED | Director | 2008-09-02 | CURRENT | 2008-02-04 | Active | |
EXPRO HOLDINGS UK 2 LIMITED | Director | 2008-09-02 | CURRENT | 2008-02-04 | Active | |
EXPRO RESOURCES LIMITED | Director | 2008-04-07 | CURRENT | 2008-04-07 | Active | |
EXPRO BENELUX LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
EXPRO NORTH SEA LIMITED | Director | 2006-07-06 | CURRENT | 1973-04-12 | Active | |
EXPRO OVERSEAS LIMITED | Director | 2006-07-06 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
EXPRO EURASIA LIMITED | Director | 2006-07-06 | CURRENT | 2004-02-13 | Active | |
EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED | Director | 2006-07-06 | CURRENT | 1979-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026888140010 | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN ALEXANDRA LOVE | ||
DIRECTOR APPOINTED MR DOMENICO SANSALONE | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GEORGE WATSON | |
AP01 | DIRECTOR APPOINTED KAREN ALEXANDRA LOVE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR GRAHAM GEORGE WATSON | ||
AP01 | DIRECTOR APPOINTED MR GRAHAM GEORGE WATSON | |
APPOINTMENT TERMINATED, DIRECTOR GORDON MICHAEL BENTHAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MICHAEL BENTHAM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026888140009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026888140010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Gordon Michael Bentham on 2019-09-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH LOUISE ELEY on 2019-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/19 FROM Third Floor 14-16 Cross Street Reading Berkshire RG1 1SN United Kingdom | |
PSC05 | Change of details for Expro Holdings Uk 4 Limited as a person with significant control on 2019-09-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Clare O'connell on 2019-07-11 | |
AP03 | Appointment of Mrs Sarah Louise Eley as company secretary on 2019-07-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026888140009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026888140007 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
CH01 | Director's details changed for Gordon Michael Bentham on 2018-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026888140008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
PSC05 | Change of details for Expro Holdings Uk 4 Limited as a person with significant control on 2017-03-13 | |
CH01 | Director's details changed for Gordon Michael Bentham on 2017-09-18 | |
AP01 | DIRECTOR APPOINTED GORDON MICHAEL BENTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN BERNARD MARIE PHILIPPE VERNET | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CLARE O'CONNELL on 2017-03-13 | |
CH01 | Director's details changed for Lewis John Woodburn Mcallister on 2017-03-13 | |
CH01 | Director's details changed for Mr Jean Bernard Marie Philippe Vernet on 2017-03-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM DAVIDSON HOUSE, FORBURY SQUARE READING BERKSHIRE RG1 3EU | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM DAVIDSON HOUSE, FORBURY SQUARE READING BERKSHIRE RG1 3EU | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 11137073.8 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 11137073.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Jean Bernard Marie Philippe Vernet on 2016-05-01 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 11137073.8 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 11137073.8 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELANIE COX | |
AP03 | SECRETARY APPOINTED CLARE O'CONNELL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | APPROVAL OF VARIOUS AGREEMENTS 28/08/2014 | |
RES01 | ALTER ARTICLES 28/08/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026888140008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026888140007 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BERNARD MARIE PHILIPPE VERNET / 07/01/2013 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 11137073.8 | |
AR01 | 31/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS JOHN WOODBURN MCALLISTER / 11/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE RACHEL COX / 27/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BERNARD MARIE PHILIPPE VERNET / 27/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS JOHN WOODBURN MCALLISTER / 27/02/2013 | |
AR01 | 31/12/12 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COLLIS | |
AP01 | DIRECTOR APPOINTED JEAN BERNARD MARIE PHILIPPE VERNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEAKMAN | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COUTTS | |
AP01 | DIRECTOR APPOINTED MARK RUSSELL COLLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CRUMP | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
SH01 | 02/12/10 STATEMENT OF CAPITAL GBP 11137073.8 | |
SH01 | 26/10/10 STATEMENT OF CAPITAL GBP 11137053.9 | |
SH01 | 11/10/10 STATEMENT OF CAPITAL GBP 11136929.1 | |
SH01 | 23/09/10 STATEMENT OF CAPITAL GBP 11136785.90 | |
SH01 | 01/09/10 STATEMENT OF CAPITAL GBP 11136536.30 | |
SH01 | 08/07/10 STATEMENT OF CAPITAL GBP 11131099.00 | |
SH01 | 09/06/10 STATEMENT OF CAPITAL GBP 11130983.70 | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
AR01 | 31/12/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK LESLIE CRUMP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
SH01 | 02/12/09 STATEMENT OF CAPITAL GBP 11130983.70 | |
AP01 | DIRECTOR APPOINTED MR ROBIN BARCLAY MAIR | |
88(2) | AD 08/09/09 GBP SI 668@0.1=66.8 GBP IC 11181106.1/11181172.9 | |
88(2) | AD 08/09/09 GBP SI 199@0.1=19.9 GBP IC 11181086.2/11181106.1 | |
88(2) | AD 08/09/09 GBP SI 668@0.1=66.8 GBP IC 11181019.4/11181086.2 | |
88(2) | AD 01/09/09 GBP SI 51599@0.1=5159.9 GBP IC 11175859.5/11181019.4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
88(2) | AD 15/07/09-15/07/09 GBP SI 670@0.1=67 GBP IC 11175792.5/11175859.5 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PRISE / 12/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME COUTTS / 12/05/2009 | |
88(2) | AD 30/04/09-30/04/09 GBP SI 134@0.1=13.4 GBP IC 11175744.2/11175757.6 | |
88(2) | AD 30/04/09-30/04/09 GBP SI 349@0.1=34.9 GBP IC 11175757.6/11175792.5 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2) | AD 31/03/09-31/03/09 GBP SI 807@0.1=80.7 GBP IC 11175582.8/11175663.5 | |
88(2) | AD 31/03/09-31/03/09 GBP SI 807@0.1=80.7 GBP IC 11175663.5/11175744.2 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/12/08; BULK LIST AVAILABLE SEPARATELY | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
RES13 | SECTION 175 CA 2006 10/10/2008 | |
RES01 | ALTER ARTICLES 13/08/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES01 | ADOPT ARTICLES 03/10/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY LEWIS MCALISTER | |
288a | SECRETARY APPOINTED MELANIE RACHEL COX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
MISC | ORDER OF COURT ON REDUCTION OF CAPITAL AND RE-REGISTRATION | |
MISC | AMENDING ORDER OF COURT ON REDUCTION OF SHARE CAPITAL | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER BOYES | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FAY | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BENNETT | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE LAZENBY | |
MISC | FORM 88(2) 79688660ORD 10P DATED 01/07/08 | |
MISC | CERT 10 RE-REG PLC TO PRI | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) C-PRI FOLL O/C | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
139 | APPLICATION FOR REREG. AS PRIVATE: COURT ORDER | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
RES01 | ALTER ARTICLES 09/06/2008 | |
RES13 | SCHEME OF ARRANGEMEMT 09/06/2008 | |
363a | RETURN MADE UP TO 31/12/07; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT | ||
FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES | |
GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS TRUSTEE FOR THE BENEFICIARIES AS DEFINED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EXPRO INTERNATIONAL GROUP LIMITED are:
Category | Award/Grant | |
---|---|---|
Prediction of Scale Deposition Kinetics - A Step Change in Inorganic Scale Management : Collaborative Research and Development | 2009-10-01 | £ 10,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |