EXPRO BENELUX LIMITED
READING

Hellopages » Berkshire » Reading » RG1 1SN

Company number 06530966
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address THIRD FLOOR, 14-16 CROSS STREET, READING, BERKSHIRE, UNITED KINGDOM, RG1 1SN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Mr Lewis John Woodburn Mcalister on 13 March 2017; Director's details changed for Mr Jean Bernard Marie Philippe Vernet on 13 March 2017; Registered office address changed from First Floor Davidson House Forbury Square Reading Berkshire RG1 3EU to Third Floor 14-16 Cross Street Reading Berkshire RG1 1SN on 13 March 2017. The most likely internet sites of EXPRO BENELUX LIMITED are www.exprobenelux.co.uk, and www.expro-benelux.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Expro Benelux Limited is a Private Limited Company. The company registration number is 06530966. Expro Benelux Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Expro Benelux Limited is Third Floor 14 16 Cross Street Reading Berkshire United Kingdom Rg1 1sn. . O'CONNELL, Clare is a Secretary of the company. MCALISTER, Lewis John Woodburn is a Director of the company. VERNET, Jean Bernard Marie Philippe is a Director of the company. Secretary COX, Melanie Rachel has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLIS, Mark Russell has been resigned. Director CRUMP, Mark Leslie has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director MAIR, Robin Barclay has been resigned. Director SPEAKMAN, Michael James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'CONNELL, Clare
Appointed Date: 04 November 2014
Director
MCALISTER, Lewis John Woodburn
Appointed Date: 11 March 2008
59 years old
Director
VERNET, Jean Bernard Marie Philippe
Appointed Date: 27 January 2012
64 years old

Resigned Directors

Secretary
COX, Melanie Rachel
Resigned: 03 November 2014
Appointed Date: 11 March 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 2008
Appointed Date: 11 March 2008
Director
COLLIS, Mark Russell
Resigned: 19 June 2012
Appointed Date: 26 January 2011
53 years old
Director
CRUMP, Mark Leslie
Resigned: 26 January 2011
Appointed Date: 19 January 2010
62 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 2008
Appointed Date: 11 March 2008
Director
MAIR, Robin Barclay
Resigned: 14 February 2011
Appointed Date: 08 December 2009
65 years old
Director
SPEAKMAN, Michael James
Resigned: 27 January 2012
Appointed Date: 11 March 2008
61 years old

EXPRO BENELUX LIMITED Events

21 Mar 2017
Director's details changed for Mr Lewis John Woodburn Mcalister on 13 March 2017
20 Mar 2017
Director's details changed for Mr Jean Bernard Marie Philippe Vernet on 13 March 2017
13 Mar 2017
Registered office address changed from First Floor Davidson House Forbury Square Reading Berkshire RG1 3EU to Third Floor 14-16 Cross Street Reading Berkshire RG1 1SN on 13 March 2017
07 Jan 2017
Full accounts made up to 31 March 2016
31 May 2016
Director's details changed for Jean Bernard Marie Philippe Vernet on 1 May 2016
...
... and 49 more events
14 Mar 2008
Director appointed lewis john woodburn mcalister
14 Mar 2008
Director appointed michael james speakman
12 Mar 2008
Appointment terminated director instant companies LIMITED
12 Mar 2008
Appointment terminated secretary swift incorporations LIMITED
11 Mar 2008
Incorporation

EXPRO BENELUX LIMITED Charges

23 September 2014
Charge code 0653 0966 0006
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
23 September 2014
Charge code 0653 0966 0004
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
23 September 2014
Charge code 0653 0966 0003
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Pledgee
Description: Contains fixed charge.
21 December 2009
Fixed & floating security document
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2008
Fixed and floating security document
Delivered: 20 October 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Finance Parties
Description: Fixed and floating charge over the undertaking and all…

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