EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED
COMPANY NUMBER
01461021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/11/1979
(45years old)
WEBSITE
http://exprogroup.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/1979
31/12/1980
TENODELL LIMITED
BERKSHIRE
RG1 3EU
Second Floor Davidson House
Forbury Square
Reading
Berkshire RG1 3EU
RG1 3EU
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 24/08/2023 | Karen Alexandra Love (929805902) has left the board |
Credit Risk Overview
Want to learn more about EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) 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 EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/07/2006 - Present (18 years and 4 months) Secretary: 28/11/2006 - Present (18years) Born in May 1966 (age: 58) |
Active | Director&Secretary |
Current: 32 Past: 95 |
View Report |
|
11/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/2023 - Present (1 years and 3 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
01/08/1988 - 01/08/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/08/1988 - 01/08/1988 (0 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 24/08/2023 | Karen Alexandra Love (929805902) has left the board |
| 24/08/2023 | New Board Member Domenico Sansalone (926433742) Appointed |
| 28/07/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 19/07/2022 | New Board Member Karen Alexandra Love (929805902) Appointed |
| 19/07/2022 | Graham George Watson (929085660) has left the board |
| 30/12/2021 | New Board Member Graham George Watson (929085660) Appointed |
| 24/12/2021 | Gordon Michael Bentham (923529705) has left the board |
| 23/01/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 09/09/2019 | Change in Reg. Office |
| 19/08/2019 | New Accounts filed |
| 15/07/2019 | Clare O'Connell (919250875) has left the board |
| 15/07/2019 | New Company Secretary Sarah Louise Eley (926039404) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 01/03/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 17/07/2017 | New Board Member Gordon Michael Bentham (923529705) Appointed |
| 06/07/2017 | Jean Bernard Marie Philippe Vernet (916649675) has left the board |
| 15/03/2017 | Change in Reg. Office |
| 27/01/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 05/04/2016 | Charles Nicholas Woodburn (915381686) has left the board |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 21/02/2015 | New Confirmation Statement filed |
| 19/02/2015 | New Accounts filed |
| 12/11/2014 | Melanie Rachel Cox (909613905) has left the board |
| 12/11/2014 | New Company Secretary Clare O'Connell (919250875) Appointed |
| 08/02/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 13/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
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