EXPROMET TECHNOLOGIES GROUP LIMITED
Overview
| Company Name | EXPROMET TECHNOLOGIES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10500031 |
| 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 EXPROMET TECHNOLOGIES GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EXPROMET TECHNOLOGIES GROUP LIMITED located?
| Registered Office Address | Mullacott Cross Trading Estate EX34 8PL Ilfracombe Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXPROMET TECHNOLOGIES GROUP 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 EXPROMET TECHNOLOGIES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for EXPROMET TECHNOLOGIES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 27, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||||||||||||||
legacy | 5 pages | RP04SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 12, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital on Nov 16, 2022
| 6 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2024
| 5 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Nov 27, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||||||||||||||
Termination of appointment of Alistair John Schofield as a director on Sep 04, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Jonathan Alastair Davidson as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Cessation of Alistair John Schofield as a person with significant control on Nov 16, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Henry William Gregson as a person with significant control on Nov 16, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||
Appointment of Dr Robert Paul Guest as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||||||||||||||
Termination of appointment of Tony Buckland as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Nov 27, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 43 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Who are the officers of EXPROMET TECHNOLOGIES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONE, Steven | Director | EX34 8PL Ilfracombe Mullacott Cross Trading Estate Devon United Kingdom | England | British | 219445180001 | |||||
| DAVIDSON, Jonathan Alastair | Director | EX34 8PL Ilfracombe Mullacott Cross Trading Estate Devon United Kingdom | United Kingdom | British | 292837170001 | |||||
| GREGSON, Henry William | Director | EX34 8PL Ilfracombe Mullacott Cross Trading Estate Devon United Kingdom | England | British | 141581500001 | |||||
| GUEST, Robert Paul, Dr | Director | EX34 8PL Ilfracombe Mullacott Cross Trading Estate Devon United Kingdom | England | British | 314950590001 | |||||
| THOMPSON, Christopher James | Director | EX34 8PL Ilfracombe Mullacott Cross Trading Estate Devon United Kingdom | England | British | 91023110001 | |||||
| BUCKLAND, Tony | Director | EX34 8PL Ilfracombe Mullacott Cross Trading Estate Devon United Kingdom | United Kingdom | British | 124502370001 | |||||
| SCHOFIELD, Alistair John | Director | EX34 8PL Ilfracombe Mullacott Cross Trading Estate Devon United Kingdom | England | British | 219445190001 |
Who are the persons with significant control of EXPROMET TECHNOLOGIES GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alistair John Schofield | Mar 31, 2017 | EX34 8PL Ilfracombe Mullacott Cross Trading Estate Devon United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Geoffrey Frederick O'Brien | Mar 31, 2017 | EX34 8PL Ilfracombe Mullacott Cross Trading Estate Devon United Kingdom | No |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
| Mr Henry William Gregson | Nov 28, 2016 | EX34 8PL Ilfracombe Mullacott Cross Trading Estate Devon United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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