Active
Company Information for EXPRO EURASIA LIMITED
SECOND FLOOR DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU,
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Company Registration Number
05043555
Private Limited Company
Active |
Company Name | |
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EXPRO EURASIA LIMITED | |
Legal Registered Office | |
SECOND FLOOR DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU Other companies in RG1 | |
Company Number | 05043555 | |
---|---|---|
Company ID Number | 05043555 | |
Date formed | 2004-02-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 06:54:18 |
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Officer | Role | Date Appointed |
---|---|---|
CLARE O'CONNELL |
||
GORDON MICHAEL BENTHAM |
||
LEWIS JOHN WOODBURN MCALISTER |
||
NEIL RONALD SIMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN BERNARD MARIE PHILIPPE VERNET |
Director | ||
KEITH JOHN PALMER |
Director | ||
MELANIE RACHEL COX |
Company Secretary | ||
MARK RUSSELL COLLIS |
Director | ||
MICHAEL JAMES SPEAKMAN |
Director | ||
MARK LESLIE CRUMP |
Director | ||
ROBIN BARCLAY MAIR |
Director | ||
GAVIN JONATHAN PRISE |
Director | ||
LEWIS JOHN WOODBURN MCALISTER |
Company Secretary | ||
GAVIN JONATHAN DAND |
Director | ||
MICHAEL JOHN MARTINDALE |
Director | ||
ANTHONY MICHAEL DAND |
Company Secretary | ||
COLIN PETER AINGER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 INTERNATIONAL GROUP LIMITED | Director | 2017-07-10 | CURRENT | 1992-02-19 | 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 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 | |
EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED | Director | 2006-07-06 | CURRENT | 1979-11-13 | Active | |
EXPRO INTERNATIONAL GROUP LIMITED | Director | 2006-06-12 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
EXPRO-ECOCP (HOLDINGS) LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED | Director | 2015-11-11 | CURRENT | 1973-06-25 | Active | |
EXPRO NORTH SEA LIMITED | Director | 2015-01-09 | CURRENT | 1973-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
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 | |
AP01 | DIRECTOR APPOINTED KAREN ALEXANDRA LOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GEORGE WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, 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 050435550005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050435550006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Colin Mackenzie on 2020-06-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED COLIN MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RONALD SIMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, 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 Exploration and Production Services (Holdings) 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 13/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050435550005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050435550004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050435550003 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
PSC05 | Change of details for Exploration and Production Services (Holdings) 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 CHANGE OF PARTICULARS / MR NEIL RONALD SIMS / 13/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JOHN WOODBURN MCALISTER / 13/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN BERNARD MARIE PHILIPPE VERNET / 13/03/2017 | |
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 | 17/02/17 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, 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 | 25/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NEIL RONALD SIMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PALMER | |
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 | |
RES01 | ALTER ARTICLES 28/08/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050435550004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050435550003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BERNARD MARIE PHILIPPE VERNET / 07/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN PALMER / 01/05/2014 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JOHN WOODBURN MCALISTER / 11/11/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MELANIE RACHEL COX / 27/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN PALMER / 27/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BERNARD MARIE PHILIPPE VERNET / 27/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JOHN WOODBURN MCALISTER / 27/02/2013 | |
AR01 | 13/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COLLIS | |
AR01 | 13/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JEAN BERNARD MARIE PHILIPPE VERNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEAKMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED KEITH JOHN PALMER | |
AR01 | 13/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK RUSSELL COLLIS | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES SPEAKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CRUMP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PRISE | |
AR01 | 13/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK LESLIE CRUMP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR ROBIN BARCLAY MAIR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES01 | ADOPT ARTICLES 10/06/2009 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES13 | SECTION 175 CA 2006 10/10/2008 | |
RES01 | ALTER ARTICLES 13/08/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: READING BRIDGE HOUSE READING BERKSHIRE RG1 8PL | |
287 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: DAVIDSON HOUSE FORBURY SQUARE READING RG1 3EU | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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 |
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as EXPRO EURASIA LIMITED are:
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. |