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- EXPRO HOLDINGS UK 3 LIMITED
EXPRO HOLDINGS UK 3 LIMITED
Active - Accounts Filed
General Information
NAME
EXPRO HOLDINGS UK 3 LIMITED
COMPANY NUMBER
06492082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/02/2008
(16 years and 10 months old)
WEBSITE
www.exprogroup.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/2008
27/03/2009
UMBRELLASTREAM HOLDCO 3 LIMITED
View all previous names
Previous Names
10/04/2008 27/03/2009 UMBRELLASTREAM HOLDCO 3 LIMITED
04/02/2008 10/04/2008 HOWARDBROOK LIMITED
BERKSHIRE
RG1 3EU
Telephone: 01189591341
TPS: No
Second Floor Davidson House
Forbury Square
Reading
Berkshire RG1 3EU
RG1 3EU
Telephone: 9591341
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EXPRO HOLDINGS UK 2 LIMITED | Active - Accounts Filed | View Report |
EXPRO HOLDINGS UK 3 LIMITED | Active - Accounts Filed | View Report |
EXPRO HOLDINGS UK 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/09/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 24/08/2023 | Event: Karen Alexandra Love (929805902) has left the board |
Credit Risk Overview
Want to learn more about EXPRO HOLDINGS UK 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPRO HOLDINGS UK 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPRO HOLDINGS UK 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/09/2008 - Present (16 years and 3 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 32 Past: 95 |
View Report |
20/03/2023 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/08/2023 - Present (1 years and 4 months) Born in Feb 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 3 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 04/02/2008 - Present (16 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
04/02/2008 - Present (16 years and 10 months) Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 91 Past: 1266 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EXPRO GROUP HOLDINGS INTERNATIONAL LTD | N/A | N/A |
EXPRO CORPORATE TRUSTEE LIMITED | Active - Accounts Filed | View Report |
EXPRO HOLDINGS UK 2 LIMITED | Active - Accounts Filed | View Report |
EXPRO HOLDINGS UK 3 LIMITED | Active - Accounts Filed | View Report |
EXPRO HOLDINGS UK 4 LIMITED | Active - Accounts Filed | View Report |
EXPRO INTERNATIONAL GROUP LIMITED | Company is dissolved | View Report |
EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED | Non-Trading | View Report |
EXPRO BENELUX LIMITED | Company is dissolved | View Report |
EXPRO EURASIA LIMITED | Active - Accounts Filed | View Report |
EXPRO GROUP INTEGRATED SERVICES LIMITED | Company is dissolved | View Report |
EXPRO NORTH SEA LIMITED | Active - Accounts Filed | View Report |
EXPRO OVERSEAS LIMITED | Active - Accounts Filed | View Report |
EXPRO RESOURCES LIMITED | Active - Accounts Filed | View Report |
EXPRO-ECOCP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
EXPRO OILFIELD SERVICES PLC | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/09/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 24/08/2023 | Event: Karen Alexandra Love (929805902) has left the board |
Date: 24/08/2023 | Event: New Board Member Domenico Sansalone (926433742) Appointed |
Date: 28/07/2023 | Event: New Accounts filed |
Date: 08/07/2023 | Event: New Confirmation Statement filed |
Date: 22/03/2023 | Event: Lewis John Woodburn McAlister (919251849) has left the board |
Date: 22/03/2023 | Event: New Company Secretary Sarah Louise Eley (930691769) Appointed |
Date: 24/07/2022 | Event: New Accounts filed |
Date: 19/07/2022 | Event: New Board Member Karen Alexandra Love (929805902) Appointed |
Date: 19/07/2022 | Event: Graham George Watson (929085660) has left the board |
Date: 06/07/2022 | Event: New Confirmation Statement filed |
Date: 01/02/2022 | Event: Michael David Jardon (916046215) has left the board |
Date: 30/12/2021 | Event: New Board Member Graham George Watson (929085660) Appointed |
Date: 24/12/2021 | Event: Gordon Michael Bentham (923529705) has left the board |
Date: 09/02/2021 | Event: New Confirmation Statement filed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 08/02/2020 | Event: New Confirmation Statement filed |
Date: 09/09/2019 | Event: Change in Reg. Office |
Date: 16/08/2019 | Event: New Accounts filed |
Date: 09/02/2019 | Event: New Confirmation Statement filed |
Date: 26/10/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: James Bryon Renfroe (917411387) has left the board |
Date: 21/02/2018 | Event: New Confirmation Statement filed |
Date: 16/07/2017 | Event: New Accounts filed |
Date: 13/07/2017 | Event: New Board Member Gordon Michael Bentham (923529705) Appointed |
Date: 12/07/2017 | Event: Jean Bernard Marie Philippe Vernet (916649675) has left the board |
Date: 18/05/2017 | Event: New Board Member James Bryon Renfroe (917411387) Appointed |
Date: 15/03/2017 | Event: Change in Reg. Office |
Date: 18/02/2017 | Event: New Annual Return filed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Annual Return filed |
Date: 12/04/2016 | Event: New Board Member Michael David Jardon (916046215) Appointed |
Date: 05/04/2016 | Event: Charles Nicholas Woodburn (915381686) has left the board |
Date: 28/02/2016 | Event: New Annual Return filed |
Date: 28/02/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 18/03/2015 | Event: New Annual Return filed |
Date: 06/01/2015 | Event: Clare O'Connell (919251436) has left the board |
Date: 12/11/2014 | Event: Melanie Rachel Cox (909613905) has left the board |
Date: 12/11/2014 | Event: New Company Secretary Lewis John Woodburn McAlister (919251849) Appointed |
Date: 12/11/2014 | Event: New Company Secretary Clare O'Connell (919251436) Appointed |
Date: 14/06/2014 | Event: New Accounts filed |
Date: 21/02/2014 | Event: New Annual Return filed |
Date: 08/07/2013 | Event: New Accounts filed |
Date: 14/02/2013 | Event: Change in Reg. Office |
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