Active
Company Information for EXPRO HOLDINGS UK 3 LIMITED
SECOND FLOOR DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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EXPRO HOLDINGS UK 3 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 | 06492082 | |
---|---|---|
Company ID Number | 06492082 | |
Date formed | 2008-02-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 10:33:35 |
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Officer | Role | Date Appointed |
---|---|---|
LEWIS JOHN WOODBURN MCALISTER |
||
GORDON MICHAEL BENTHAM |
||
MICHAEL DAVID JARDON |
||
LEWIS JOHN WOODBURN MCALISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES BRYON RENFROE |
Director | ||
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 | ||
ROBIN BARCLAY MAIR |
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 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 OILFIELD SERVICES LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
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 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 | |
EXPRO INTERNATIONAL GROUP LIMITED | Director | 2006-06-12 | CURRENT | 1992-02-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN ALEXANDRA LOVE | ||
DIRECTOR APPOINTED MR DOMENICO SANSALONE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES | ||
Termination of appointment of Lewis John Woodburn Mcalister on 2023-03-20 | ||
Appointment of Mrs Sarah Louise Eley as company secretary 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 | |
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 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID JARDON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID JARDON | |
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 064920820009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064920820011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, 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 | |
PSC05 | Change of details for Expro Holdings Uk 2 Limited as a person with significant control on 2019-09-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064920820010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064920820003 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRYON RENFROE | |
CH01 | Director's details changed for Gordon Michael Bentham on 2018-03-01 | |
RES01 | ADOPT ARTICLES 20/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;USD 333282667 | |
SH01 | 05/02/18 STATEMENT OF CAPITAL USD 333282667 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064920820007 | |
PSC05 | Change of details for Expro Holdings Uk 2 Limited as a person with significant control on 2017-03-13 | |
CH01 | Director's details changed for Gordon Michael Bentham on 2017-09-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED GORDON MICHAEL BENTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN BERNARD MARIE PHILIPPE VERNET | |
AP01 | DIRECTOR APPOINTED MR JAMES BRYON RENFROE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JOHN WOODBURN MCALISTER / 13/03/2017 | |
CH03 | SECRETARY'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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN BERNARD MARIE PHILIPPE VERNET / 13/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID JARDON / 13/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID JARDON / 13/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM C/O EXPRO INTERNATIONAL GROUP LIMITED FIRST FLOOR, DAVIDSON HOUSE FORBURY SQUARE READING RG1 3EU | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM C/O EXPRO INTERNATIONAL GROUP LIMITED FIRST FLOOR, DAVIDSON HOUSE FORBURY SQUARE READING RG1 3EU | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;USD 333282666 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;USD 333282666 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
RES01 | ADOPT ARTICLES 15/12/2016 | |
RES01 | ADOPT ARTICLES 25/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BERNARD MARIE PHILIPPE VERNET / 01/05/2016 | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID JARDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WOODBURN | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;USD 333282666 | |
AR01 | 04/02/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | INC NOM CAP 31/07/2015 | |
SH01 | 31/07/15 STATEMENT OF CAPITAL USD 333282666 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;USD 1000 | |
AR01 | 04/02/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR LEWIS JOHN WOODBURN MCALISTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELANIE COX | |
AP03 | SECRETARY APPOINTED CLARE O'CONNELL | |
Annotation | ||
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 064920820006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064920820005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064920820003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064920820004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 22/03/2013 | |
SH01 | 22/03/13 STATEMENT OF CAPITAL GBP 100002.00 22/03/13 STATEMENT OF CAPITAL USD 4123195367.00 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED TO NIL 22/03/2013 | |
RES06 | REDUCE ISSUED CAPITAL 22/03/2013 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/03/13 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 25/03/13 STATEMENT OF CAPITAL USD 1000 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COLLIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
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 USD 2 18/08/11 STATEMENT OF CAPITAL GBP 100000.0 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COUTTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
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 CAP 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 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PRISE | |
AR01 | 04/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK LESLIE CRUMP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MR ROBIN BARCLAY MAIR | |
RES01 | ADOPT ARTICLES 10/06/2009 | |
288a | DIRECTOR APPOINTED GAVIN JONATHON PRISE | |
288a | DIRECTOR APPOINTED GRAEME FORBES COUTTS | |
CERTNM | COMPANY NAME CHANGED UMBRELLASTREAM HOLDCO 3 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 | |
288a | DIRECTOR APPOINTED MICHAEL JAMES SPEAKMAN | |
288a | DIRECTOR APPOINTED LEWIS JOHN WOODBURN MCALISTER | |
288b | APPOINTMENT TERMINATED DIRECTOR TILL HUFNAGEL | |
288a | SECRETARY APPOINTED MELANIE RACHEL COX | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 20 OLD BAILEY LONDON EC4M 7LN |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
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 | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED & 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 (70100 - Activities of head offices) as EXPRO HOLDINGS UK 3 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. |