FRANK'S INTERNATIONAL LIMITED
Overview
| Company Name | FRANK'S INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02015930 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRANK'S INTERNATIONAL LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is FRANK'S INTERNATIONAL LIMITED located?
| Registered Office Address | Second Floor Davidson House Forbury Square RG1 3EU Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRANK'S INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRANK'S CASING CREWS (UK) LIMITED | Sep 18, 1986 | Sep 18, 1986 |
| VASTAIM LIMITED | May 01, 1986 | May 01, 1986 |
What are the latest accounts for FRANK'S INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FRANK'S INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for FRANK'S INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||
Registration of charge 020159300011, created on Jul 23, 2025 | 50 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Iain David Farley as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin James Mackenzie as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Carole Paley on Mar 02, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 London Street Reading RG1 4PN England to Second Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on Apr 25, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Burnett & Reid Llp as a secretary on Apr 21, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Sarah Louise Eley as a secretary on Apr 21, 2022 | 2 pages | AP03 | ||||||||||
Change of details for Franks International Nv as a person with significant control on Oct 01, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Charles Alexander Forbes as a director on Dec 30, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of FRANK'S INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEY, Sarah Louise | Secretary | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | 295017740001 | |||||||||||||
| FARLEY, Iain David | Director | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | United Kingdom | British | 308704620001 | |||||||||||
| MCALISTER, Lewis John Woodburn | Director | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | United Kingdom | British | 114352170002 | |||||||||||
| PALEY, Carole | Director | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | Scotland | British | 294396350002 | |||||||||||
| BURNETT & REID | Secretary | Golden Square AB10 1WF Aberdeen 15 Scotland |
| 39027620001 | ||||||||||||
| BURNETT & REID LLP | Secretary | Golden Square AB10 1WF Aberdeen 15 Scotland |
| 176306470001 | ||||||||||||
| ANDRES, Robert Joseph | Director | 10802 Archmont Drive FOREIGN Houston Texas United States Of America | American | 10765910001 | ||||||||||||
| CESTERO, Alejandro | Director | London Street RG1 4PN Reading 1 England | United States | American | 244132080001 | |||||||||||
| COUGLE, Melissa | Director | London Street RG1 4PN Reading 1 England | United States | American | 260406080001 | |||||||||||
| FORBES, Charles Alexander | Director | London Street RG1 4PN Reading 1 England | Scotland | British | 64853260001 | |||||||||||
| GREMILLION, Maximillian Sylvan | Director | 9821 Katy Freeway Suite 1000 77079 Houston Texas Usa | American | 26292820002 | ||||||||||||
| MACKENZIE, Colin James | Director | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | Scotland | British | 294396410001 | |||||||||||
| MCCLURE, Kyle Francis | Director | London Street RG1 4PN Reading 1 England | United States | American | 244786490001 | |||||||||||
| MOSING, Donald Keith | Director | London Street RG1 4PN Reading 1 England | Usa | United States | 42211940001 | |||||||||||
| SIBILLE, Patrick Neil | Director | London Street RG1 4PN Reading 1 England | Scotland | American,British | 253290002 |
Who are the persons with significant control of FRANK'S INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Expro Group Holdings N.V. | Apr 06, 2016 | 1786 Pb Den Helder The Netherlands Mastenmakersweg 1 Netherlands | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0