Active
Company Information for EXPRO HOLDINGS UK 2 LIMITED
SECOND FLOOR, DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU,
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Company Registration Number
06491951
Private Limited Company
Active |
Company Name | ||||
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EXPRO HOLDINGS UK 2 LIMITED | ||||
Legal Registered Office | ||||
SECOND FLOOR, DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU Other companies in RG1 | ||||
Previous Names | ||||
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Company Number | 06491951 | |
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Company ID Number | 06491951 | |
Date formed | 2008-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 17:19:20 |
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Officer | Role | Date Appointed |
---|---|---|
LEWIS JOHN WOODBURN MCALISTER |
||
GORDON MICHAEL BENTHAM |
||
LEWIS JOHN WOODBURN MCALISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARE O'CONNELL |
Company Secretary | ||
JEAN BERNARD MARIE PHILIPPE VERNET |
Director | ||
CHARLES NICHOLAS WOODBURN |
Director | ||
MELANIE RACHEL COX |
Company Secretary | ||
MARK RUSSELL COLLIS |
Director | ||
MICHAEL JAMES SPEAKMAN |
Director | ||
GRAEME FORBES COUTTS |
Director | ||
MARK LESLIE CRUMP |
Director | ||
GAVIN JONATHON PRISE |
Director | ||
MARK SIMON DICKINSON |
Company Secretary | ||
MARK SIMON DICKINSON |
Director | ||
TILL CHRISTOPHER HUFNAGEL |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
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 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 EURASIA LIMITED | Director | 2017-07-10 | CURRENT | 2004-02-13 | 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 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 | |
EXPRO INTERNATIONAL GROUP LIMITED | Director | 2006-06-12 | CURRENT | 1992-02-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 19/03/24 FROM PO Box 4385 06491951 - Companies House Default Address Cardiff CF14 8LH | ||
Companies House applied as default registered office address PO Box 4385, 06491951 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-11 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064919510002 | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN ALEXANDRA LOVE | ||
DIRECTOR APPOINTED MR DOMENICO SANSALONE | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES | ||
Appointment of Mrs Sarah Louise Eley as company secretary on 2023-03-20 | ||
Termination of appointment of Lewis John Woodburn Mcalister on 2023-03-20 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
15/12/22 STATEMENT OF CAPITAL USD 333282668 | ||
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 23/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH 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 064919510001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064919510002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Gordon Michael Bentham on 2019-09-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LEWIS JOHN WOODBURN MCALISTER 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064919510001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
AP03 | Appointment of Mr Lewis John Woodburn Mcalister as company secretary on 2018-04-24 | |
TM02 | Termination of appointment of Clare O'connell on 2018-04-24 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Gordon Michael Bentham on 2018-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RES01 | ADOPT ARTICLES 20/02/18 | |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;USD 333282667 | |
SH01 | 05/02/18 STATEMENT OF CAPITAL USD 333282667 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
PSC05 | Change of details for Expro International Group 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 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 13/03/17 FROM C/O Expro International Group Limited First Floor, Davidson House Forbury Square Reading RG1 3EU | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;USD 333282666 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 25/01/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RES01 | ADOPT ARTICLES 14/11/16 | |
CH01 | Director's details changed for Jean Bernard Marie Philippe Vernet on 2016-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WOODBURN | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;USD 333282666 | |
AR01 | 04/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
SH01 | 31/07/15 STATEMENT OF CAPITAL USD 333282666 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | INC NOM CAP 31/07/2015 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;USD 1000 | |
AR01 | 04/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELANIE COX | |
AP03 | SECRETARY APPOINTED CLARE O'CONNELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BERNARD MARIE PHILIPPE VERNET / 07/01/2013 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;USD 1000 | |
AR01 | 04/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JOHN WOODBURN MCALISTER / 11/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | INCREASE SHARE CAP 22/03/2013 | |
SH01 | 22/03/13 STATEMENT OF CAPITAL GBP 100002.00 22/03/13 STATEMENT OF CAPITAL USD 2204458074.00 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 25/03/13 STATEMENT OF CAPITAL USD 1000 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/03/13 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED TO NIL 22/03/2013 | |
RES06 | REDUCE ISSUED CAPITAL 22/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS 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 / CHARLES NICHOLAS WOODBURN / 27/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JOHN WOODBURN MCALISTER / 27/02/2013 | |
AR01 | 04/02/13 FULL LIST | |
AR01 | 04/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COLLIS | |
AR01 | 04/02/12 FULL LIST | |
AR01 | 04/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JEAN BERNARD MARIE PHILIPPE VERNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEAKMAN | |
SH01 | 18/08/11 STATEMENT OF CAPITAL GBP 100000 18/08/11 STATEMENT OF CAPITAL USD 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COUTTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NICOLAS WOODBURN / 04/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NICOLAS WOODBURN / 04/07/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | INCREASED 16/06/2011 | |
SH01 | 16/06/11 STATEMENT OF CAPITAL GBP 100000.00 16/06/11 STATEMENT OF CAPITAL USD 1.00 | |
AR01 | 04/02/11 FULL LIST | |
AR01 | 04/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK RUSSELL COLLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CRUMP | |
AP01 | DIRECTOR APPOINTED CHARLES NICOLAS WOODBURN | |
AP01 | DIRECTOR APPOINTED CHARLES NICOLAS WOODBURN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JONATHON PRISE | |
AR01 | 04/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK LESLIE CRUMP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MR GAVIN JONATHON PRISE | |
AP01 | DIRECTOR APPOINTED MR GRAEME FORBES COUTTS | |
RES01 | ADOPT ARTICLES 10/06/2009 | |
CERTNM | COMPANY NAME CHANGED UMBRELLASTREAM HOLDCO 2 LIMITED CERTIFICATE ISSUED ON 30/03/09 | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 28/02/2009 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK SIMON DICKINSON LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR TILL HUFNAGEL | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 20 OLD BAILEY LONDON EC4M 7LN | |
288a | SECRETARY APPOINTED MELANIE RACHEL COX | |
288a | DIRECTOR APPOINTED LEWIS JOHN WOODBURN MCALISTER | |
288a | DIRECTOR APPOINTED MICHAEL JAMES SPEAKMAN | |
123 | NC INC ALREADY ADJUSTED 01/07/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 12737/100000 01/07/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | NC INC ALREADY ADJUSTED 26/06/08 | |
RES04 | GBP NC 12412/12737 26/06/2008 | |
288a | DIRECTOR APPOINTED TILL CHRISTOPHER HUFNAGEL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 100/12412 22/04/2008 | |
123 | NC INC ALREADY ADJUSTED 22/04/08 | |
288a | DIRECTOR AND SECRETARY APPOINTED MARK SIMON DICKINSON | |
288b | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EXPRO HOLDINGS UK 2 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. |