General information

Name:

Expro Benelux Ltd

Office Address:

Second Floor Davidson House Forbury Square RG1 3EU Reading

Number: 06530966

Incorporation date: 2008-03-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Expro Benelux is a firm situated at RG1 3EU Reading at Second Floor Davidson House. This business was established in 2008 and is established under the registration number 06530966. This business has been active on the British market for sixteen years now and company last known state is active. This firm's principal business activity number is 70100 and their NACE code stands for Activities of head offices. Expro Benelux Ltd filed its account information for the financial period up to 2021/12/31. The company's latest annual confirmation statement was filed on 2023/07/01.

Within this specific company, many of director's duties have been met by Domenico S. and Lewis M.. Out of these two executives, Lewis M. has administered company the longest, having been one of the many members of company's Management Board since 2008. Furthermore, the director's efforts are constantly backed by a secretary - Sarah E., who was officially appointed by this specific company on Thu, 11th Jul 2019.

Company staff

Domenico S.

Role: Director

Appointed: 11 August 2023

Latest update: 24 April 2024

Sarah E.

Role: Secretary

Appointed: 11 July 2019

Latest update: 24 April 2024

Lewis M.

Role: Director

Appointed: 11 March 2008

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are: Exploration And Production Services (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Davidson House, Forbury Square, RG1 3EU, Berkshire and was registered as a PSC under the reg no 1461021.

Exploration And Production Services (Holdings) Limited
Address: Second Floor Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1461021
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Solvency Statement dated 19/09/23 (CAP-SS)
filed on: 21st, September 2023
insolvency
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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