EXPRO GROUP INTEGRATED SERVICES LIMITED
Overview
| Company Name | EXPRO GROUP INTEGRATED SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10960862 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXPRO GROUP INTEGRATED SERVICES LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is EXPRO GROUP INTEGRATED SERVICES LIMITED located?
| Registered Office Address | Second Floor Davidson House Forbury Square RG1 3EU Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXPRO GROUP INTEGRATED SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for EXPRO GROUP INTEGRATED SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||
Appointment of Mr Domenico Sansalone as a director on Aug 11, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Karen Alexandra Love as a director on Aug 11, 2023 | 1 pages | TM01 | ||||||
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 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||
Termination of appointment of Graham George Watson as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||
Appointment of Karen Alexandra Love as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Gordon Michael Bentham as a director on Dec 13, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Graham George Watson as a director on Dec 13, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||
Director's details changed for Colin Mackenzie on Jun 03, 2020 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Colin Mackenzie as a director on Jun 03, 2020 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Neil Ronald Sims as a director on Jun 03, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Lewis John Woodburn Mcalister on Sep 02, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Neil Ronald Sims on Sep 02, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Gordon Michael Bentham on Sep 02, 2019 | 2 pages | CH01 | ||||||
Who are the officers of EXPRO GROUP INTEGRATED SERVICES 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 | 260676170001 | |||||||
| 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 | |||||
| SANSALONE, Domenico | Director | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | United Kingdom | Canadian | 264337420001 | |||||
| O'CONNELL, Clare Janet | Secretary | 14-16 Cross Street RG1 1SN Reading Third Floor Berkshire United Kingdom | 237863190001 | |||||||
| BENTHAM, Gordon Michael | Director | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | United States | British | 235297050003 | |||||
| LOVE, Karen Alexandra | Director | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | Scotland | British | 298059020001 | |||||
| MACKENZIE, Colin James | Director | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | Scotland | British | 294396410001 | |||||
| SIMS, Neil Ronald | Director | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | United Kingdom | British | 194333520001 | |||||
| WATSON, Graham George | Director | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | United Kingdom | British | 290856600001 |
Who are the persons with significant control of EXPRO GROUP INTEGRATED SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exploration And Production Services (Holdings) Limited | Sep 13, 2017 | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | No | ||||||||||
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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