EXPRO NORTH SEA LIMITED
Active - Accounts Filed
General Information
NAME
EXPRO NORTH SEA LIMITED
COMPANY NUMBER
01108011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
12/04/1973
(51 years and 7 months old)
WEBSITE
http://www.expro.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/04/1973
30/09/1994
EXPLORATION & PRODUCTION SERVICES (NORTH SEA) LIMITED
BERKSHIRE
RG1 3EU
Second Floor Davidson House
Forbury Square
Reading
Berkshire RG1 3EU
RG1 3EU
Telephone: 225700
Unit 9-12 Brickfield Trading Estate
Brickfield Lane
Chandler's Ford
Eastleigh, Hampshire
SO53 4DR
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 |
|---|---|---|
| EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED | Non-Trading | View Report |
| EXPRO NORTH SEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXPRO NORTH SEA 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 NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPRO NORTH SEA 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 (17 years and 11 months) 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 |
|
03/06/2020 - Present (4 years and 5 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
05/05/2023 - Present (1 years and 6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
Director: 14/05/1991 - Present (33 years and 6 months) Secretary: 24/10/1997 - Present (27years) Born in Jan 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 37 |
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 |
|---|---|
| 20/07/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Board Member Iain David Farley (930870462) Appointed |
| 10/05/2023 | Colin James MacKenzie (929439641) has left the board |
| 12/04/2023 | Alistair George Sinclair Geddes (917292362) has left the board |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Colin MacKenzie (929439641) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 10/06/2020 | New Board Member Colin MacKenzie (927045604) Appointed |
| 05/06/2020 | Neil Ronald Sims (919433352) has left the board |
| 06/04/2020 | Ian James Robb (915141648) has left the board |
| 20/01/2020 | New Confirmation Statement filed |
| 09/09/2019 | Change in Reg. Office |
| 16/08/2019 | New Accounts filed |
| 23/07/2019 | Clare O'Connell (919251443) has left the board |
| 23/07/2019 | New Company Secretary Sarah Louise Eley (926068145) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 01/03/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 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 |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 04/02/2015 | New Confirmation Statement filed |
| 27/01/2015 | Keith John Palmer (915759144) has left the board |
| 27/01/2015 | New Board Member Neil Ronald Sims (919433352) Appointed |
| 27/01/2015 | New Accounts filed |
| 12/11/2014 | Melanie Rachel Cox (909613905) has left the board |
| 12/11/2014 | New Company Secretary Clare O'Connell (919251443) Appointed |
| 28/01/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 09/02/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
| 19/10/2012 | New Board Member Alistair George Sinclair Geddes (917292362) Appointed |
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