EXPRO BENELUX LIMITED - READING
| Company Profile | Company Filings |
Overview
EXPRO BENELUX LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active - Proposal to Strike off.
EXPRO BENELUX LIMITED was incorporated 16 years ago on 11/03/2008 and has the registered number: 06530966. The accounts status is FULL and accounts are next due on 31/12/2023.
EXPRO BENELUX LIMITED was incorporated 16 years ago on 11/03/2008 and has the registered number: 06530966. The accounts status is FULL and accounts are next due on 31/12/2023.
EXPRO BENELUX LIMITED - READING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
SECOND FLOOR DAVIDSON HOUSE
READING
BERKSHIRE
RG1 3EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH LOUISE ELEY | Secretary | 2019-07-11 | CURRENT | ||
| MR LEWIS JOHN WOODBURN MCALISTER | May 1966 | British | Director | 2008-03-11 | CURRENT |
| MR DOMENICO SANSALONE | Feb 1979 | Canadian | Director | 2023-08-11 | CURRENT |
| JEAN BERNARD MARIE PHILIPPE VERNET | Mar 1961 | French | Director | 2012-01-27 UNTIL 2017-06-30 | RESIGNED |
| MR MICHAEL JAMES SPEAKMAN | Mar 1964 | British | Director | 2008-03-11 UNTIL 2012-01-27 | RESIGNED |
| MR ROBIN BARCLAY MAIR | Oct 1960 | British | Director | 2009-12-08 UNTIL 2011-02-14 | RESIGNED |
| KAREN ALEXANDRA LOVE | Dec 1976 | British | Director | 2022-07-15 UNTIL 2023-08-11 | RESIGNED |
| INSTANT COMPANIES LIMITED | Director | 2008-03-11 UNTIL 2008-03-11 | RESIGNED | ||
| MARK LESLIE CRUMP | Feb 1963 | British | Director | 2010-01-19 UNTIL 2011-01-26 | RESIGNED |
| MR MARK RUSSELL COLLIS | Jan 1972 | British | Director | 2011-01-26 UNTIL 2012-06-19 | RESIGNED |
| GORDON MICHAEL BENTHAM | May 1962 | British | Director | 2017-07-10 UNTIL 2021-12-13 | RESIGNED |
| CLARE O'CONNELL | Secretary | 2014-11-04 UNTIL 2019-07-11 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Secretary | 2008-03-11 UNTIL 2008-03-11 | RESIGNED | ||
| MELANIE RACHEL COX | British | Secretary | 2008-03-11 UNTIL 2014-11-03 | RESIGNED | |
| MR GRAHAM GEORGE WATSON | Oct 1963 | British | Director | 2021-12-13 UNTIL 2022-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Exploration And Production Services (Holdings) Limited | 2016-04-06 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |