Active - Proposal to Strike off
Company Information for EXPRO BENELUX LIMITED
SECOND FLOOR DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU,
|
Company Registration Number
06530966
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EXPRO BENELUX LIMITED | |
Legal Registered Office | |
SECOND FLOOR DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU Other companies in RG1 | |
Company Number | 06530966 | |
---|---|---|
Company ID Number | 06530966 | |
Date formed | 2008-03-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 01:17:17 |
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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 | ||
ROBIN BARCLAY MAIR |
Director | ||
MARK LESLIE CRUMP |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
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 HOLDINGS UK 2 LIMITED | Director | 2017-07-10 | CURRENT | 2008-02-04 | Active | |
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 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 |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Application to strike the company off the register | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065309660009 | ||
Statement by Directors | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution Cancel share premium 19/09/2023</ul> | ||
Solvency Statement dated 19/09/23 | ||
Statement of capital on GBP 4 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
11/09/23 STATEMENT OF CAPITAL GBP 4 | ||
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, 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 065309660007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065309660009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, 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 | |
PSC05 | Change of details for Exploration and Production Services (Holdings) Limited as a person with significant control 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 | |
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 11/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065309660008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065309660007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065309660003 | |
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 065309660006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065309660004 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Gordon Michael Bentham on 2018-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
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 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Lewis John Woodburn Mcalister 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 13/03/17 FROM First Floor Davidson House Forbury Square Reading Berkshire RG1 3EU | |
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 | 29/03/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 3 | |
SH19 | 04/09/15 STATEMENT OF CAPITAL GBP 3 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/03/15 | |
RES13 | REDUCE SHARE PREM A/C 30/03/2015 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 11/03/15 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 065309660003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065309660006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065309660004 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BERNARD MARIE PHILIPPE VERNET / 07/01/2013 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 11/03/14 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 | |
AR01 | 11/03/13 FULL LIST | |
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 / MR LEWIS JOHN WOODBURN MCALISTER / 27/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COLLIS | |
AR01 | 11/03/12 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 | |
AR01 | 11/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MAIR | |
AP01 | DIRECTOR APPOINTED MARK RUSSELL COLLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CRUMP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 11/03/10 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 | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
RES13 | SECTION 175 CA 2006 10/10/2008 | |
RES01 | ALTER ARTICLES 13/08/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 31/03/08 GBP SI 1@1=1 GBP IC 2/3 | |
88(2) | AD 31/03/08 GBP SI 1@1=1 GBP IC 1/2 | |
288a | SECRETARY APPOINTED MELANIE RACHEL COX | |
288a | DIRECTOR APPOINTED LEWIS JOHN WOODBURN MCALISTER | |
288a | DIRECTOR APPOINTED MICHAEL JAMES SPEAKMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS PLEDGEE | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT | ||
FIXED & 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 (70100 - Activities of head offices) as EXPRO BENELUX 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. |