EXPRO OVERSEAS LIMITED
READING EXPRO CASPIAN LIMITED EXPRO OVERSEAS LIMITED

Hellopages » Berkshire » Reading » RG1 1SN

Company number 02975580
Status Active
Incorporation Date 6 October 1994
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 one hundred and twenty-seven 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 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 OVERSEAS LIMITED are www.exprooverseas.co.uk, and www.expro-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Expro Overseas Limited is a Private Limited Company. The company registration number is 02975580. Expro Overseas Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Expro Overseas 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 AINGER, Colin Peter has been resigned. Secretary COX, Melanie Rachel has been resigned. Secretary DAND, Anthony Michael has been resigned. Secretary MCALISTER, Lewis John Woodburn has been resigned. Secretary SCOTT, Sandra has been resigned. Secretary WALTON, John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AINGER, Colin Peter has been resigned. Director COLLIS, Mark Russell has been resigned. Director CRUMP, Mark Leslie has been resigned. Director DAWSON, John Hennessey has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MARTINDALE, Michael John has been resigned. Director PRISE, Gavin Jonathan has been resigned. Director SPEAKMAN, Michael James has been resigned. Director WOOLLEY, Eric Rhys 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: 06 July 2006
59 years old
Director
VERNET, Jean Bernard Marie Philippe
Appointed Date: 27 January 2012
64 years old

Resigned Directors

Secretary
AINGER, Colin Peter
Resigned: 02 August 1999
Appointed Date: 24 October 1997
Secretary
COX, Melanie Rachel
Resigned: 03 November 2014
Appointed Date: 25 January 2008
Secretary
DAND, Anthony Michael
Resigned: 28 November 2006
Appointed Date: 02 August 1999
Secretary
MCALISTER, Lewis John Woodburn
Resigned: 25 January 2008
Appointed Date: 28 November 2006
Secretary
SCOTT, Sandra
Resigned: 24 October 1997
Appointed Date: 04 November 1996
Secretary
WALTON, John
Resigned: 04 November 1996
Appointed Date: 23 November 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 November 1994
Appointed Date: 06 October 1994
Director
AINGER, Colin Peter
Resigned: 06 July 2006
Appointed Date: 23 November 1994
75 years old
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: 09 February 2010
62 years old
Director
DAWSON, John Hennessey
Resigned: 02 August 1999
Appointed Date: 23 November 1994
81 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 November 1994
Appointed Date: 06 October 1994
Director
MARTINDALE, Michael John
Resigned: 29 December 2006
Appointed Date: 30 October 2003
79 years old
Director
PRISE, Gavin Jonathan
Resigned: 18 February 2010
Appointed Date: 29 December 2006
63 years old
Director
SPEAKMAN, Michael James
Resigned: 27 January 2012
Appointed Date: 26 January 2011
61 years old
Director
WOOLLEY, Eric Rhys
Resigned: 30 October 2003
Appointed Date: 02 August 1999
66 years old

Persons With Significant Control

Exploration And Production Services (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPRO OVERSEAS 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 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
22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
...
... and 117 more events
13 Dec 1994
New director appointed
13 Dec 1994
Company name changed\certificate issued on 13/12/94
29 Nov 1994
Registered office changed on 29/11/94 from: 120 east road london N1 6AA
29 Nov 1994
Registered office changed on 29/11/94 from: 120 east road london N1 6AA
06 Oct 1994
Incorporation

EXPRO OVERSEAS LIMITED Charges

23 September 2014
Charge code 0297 5580 0004
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
10 April 2000
Guarantee & debenture
Delivered: 25 April 2000
Status: Satisfied on 16 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
14 August 1998
Debenture
Delivered: 20 August 1998
Status: Satisfied on 16 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 March 1995
Debenture
Delivered: 21 March 1995
Status: Satisfied on 29 August 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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