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- EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED
EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED
COMPANY NUMBER
06520356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/03/2008
(16 years and 8 months old)
WEBSITE
EXPROGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
03/03/2019
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
10/04/2008
27/03/2009
UMBRELLASTREAM HOLDCO 1 LIMITED
View all previous names
Previous Names
10/04/2008 27/03/2009 UMBRELLASTREAM HOLDCO 1 LIMITED
03/03/2008 10/04/2008 HOWARDHAVEN LIMITED
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/02/2024 | Event: New Board Member James Harry Leopold Reynolds (920478465) Appointed |
Date: 13/04/2023 | Event: New Board Member John Andrew Arney (914055183) Appointed |
Date: 27/05/2022 | Event: New Board Member John Andrew Arney (914055183) Appointed |
Credit Risk Overview
Want to learn more about EXPRO INTERNATIONAL GROUP 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 EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 91 Past: 1266 |
View Report |
Born in Mar 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 94 Past: 1559 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Nov 1971 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 28 |
View Report |
Born in Jan 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/02/2024 | Event: New Board Member James Harry Leopold Reynolds (920478465) Appointed |
Date: 13/04/2023 | Event: New Board Member John Andrew Arney (914055183) Appointed |
Date: 27/05/2022 | Event: New Board Member John Andrew Arney (914055183) Appointed |
Date: 06/05/2022 | Event: New Board Member John Andrew Arney (914055183) Appointed |
Date: 10/03/2022 | Event: New Board Member John Andrew Arney (914055183) Appointed |
Date: 28/02/2022 | Event: New Board Member James Reynolds (920478465) Appointed |
Date: 14/01/2022 | Event: New Board Member James Reynolds (920478465) Appointed |
Date: 11/06/2019 | Event: Change in Reg. Office |
Date: 26/03/2019 | Event: New Confirmation Statement filed |
Date: 16/03/2018 | Event: New Confirmation Statement filed |
Date: 10/03/2018 | Event: New Accounts filed |
Date: 09/03/2018 | Event: Lewis John Woodburn McAlister (919251847) has left the board |
Date: 14/11/2017 | Event: Donald Richard Dimitrievich (923797884) has left the board |
Date: 18/10/2017 | Event: Michael Christopher Small (914187250) has left the board |
Date: 20/09/2017 | Event: New Board Member Donald Richard Dimitrievich (923797884) Appointed |
Date: 20/09/2017 | Event: Scot Powell French (922363256) has left the board |
Date: 29/04/2017 | Event: New Annual Return filed |
Date: 21/04/2017 | Event: New Board Member Scot Powell French (922363256) Appointed |
Date: 06/04/2017 | Event: New Board Member John Andrew Arney (914055183) Appointed |
Date: 29/03/2017 | Event: Scot Powell French (922363256) has left the board |
Date: 16/03/2017 | Event: Change in Reg. Office |
Date: 02/02/2017 | Event: New Board Member Scot Powell French (922363256) Appointed |
Date: 25/01/2017 | Event: Mattieu Boulanger (921812448) has left the board |
Date: 24/01/2017 | Event: Richard James Booth (915692898) has left the board |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 11/11/2016 | Event: New Board Member James Reynolds (920478465) Appointed |
Date: 11/11/2016 | Event: New Board Member Alexandre Mignotte (921812281) Appointed |
Date: 11/11/2016 | Event: New Board Member Brian Dillard (921812415) Appointed |
Date: 11/11/2016 | Event: New Board Member Mattieu Boulanger (921812448) Appointed |
Date: 11/11/2016 | Event: John Andrew Arney (914055183) has left the board |
Date: 11/11/2016 | Event: Lewis John Woodburn McAlister (911435217) has left the board |
Date: 11/11/2016 | Event: Kenneth Arthur Pontarelli (919904423) has left the board |
Date: 11/11/2016 | Event: Jean Bernard Marie Philippe Vernet (916649675) has left the board |
Date: 11/11/2016 | Event: Michael David Jardon (916046215) has left the board |
Date: 10/11/2016 | Event: New Board Member Michael Christopher Small (914187250) Appointed |
Date: 10/11/2016 | Event: George William Buckley (916963344) has left the board |
Date: 03/11/2016 | Event: New Annual Return filed |
Date: 20/04/2016 | Event: James Bryon Renfroe (917411387) has left the board |
Date: 20/04/2016 | Event: David John Blackwood (910983199) has left the board |
Date: 20/04/2016 | Event: Michel Jean Marcel Contie (907062561) has left the board |
Date: 20/04/2016 | Event: Peter Allan Goode (910025164) has left the board |
Date: 19/04/2016 | Event: New Annual Return filed |
Date: 05/04/2016 | Event: Charles Nicholas Woodburn (915381686) has left the board |
Date: 22/10/2015 | Event: New Accounts filed |
Date: 14/07/2015 | Event: New Board Member Kenneth Arthur Pontarelli (919904423) Appointed |
Date: 14/07/2015 | Event: Kenneth Pontarelli (914822449) has left the board |
Date: 28/03/2015 | Event: New Annual Return filed |
Date: 26/03/2015 | Event: New Accounts filed |
Date: 12/11/2014 | Event: Melanie Rachel Cox (909613905) has left the board |
Date: 12/11/2014 | Event: New Company Secretary Lewis John Woodburn McAlister (919251847) Appointed |
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