This company is commonly known as Exploration And Production Services (holdings) Limited. The company was founded 44 years ago and was given the registration number 01461021. The firm's registered office is in READING. You can find them at Second Floor Davidson House, Forbury Square, Reading, Berkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 01461021 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 1979 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU | Secretary | 11 July 2019 | Active |
| Second Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU | Director | 06 July 2006 | Active |
| Second Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU | Director | 11 August 2023 | Active |
| Cardwell House, Pangbourne Road, Upper Basildon, RG8 8LN | Secretary | 24 October 1997 | Active |
| C/O Expro First Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU | Secretary | 23 January 2008 | Active |
| 12 Branksome Court, Prospect Street, Reading, RG1 7XR | Secretary | 02 August 1999 | Active |
| Woodburn House, School Road, Ardington, Wantage, OX12 8PE | Secretary | 28 November 2006 | Active |
| C/O Expro, Third Floor, 14-16 Cross Street, Reading, United Kingdom, RG1 1SN | Secretary | 04 November 2014 | Active |
| 40 The Grove, Ealing, London, W5 5LH | Secretary | 04 November 1996 | Active |
| 9 Withy Close, Tilehurst, Reading, RG31 5SQ | Secretary | - | Active |
| Cardwell House, Pangbourne Road, Upper Basildon, RG8 8LN | Director | 19 November 1993 | Active |
| Second Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU | Director | 10 July 2017 | Active |
| 7, Wallis Road, Basingstoke, United Kingdom, RG21 3DW | Director | 26 January 2011 | Active |
| Riversview, Banchory, AB31 5HS | Director | 30 September 2003 | Active |
| Oaklands, 9 Birch Grove, Kingswood, England, KT20 6QU | Director | 19 January 2010 | Active |
| Lawn Woodlands Road, Shiplake, Henley-On-Thames, RG9 4AA | Director | - | Active |
| Inverusk, Strachan, Banchory, AB31 6NL | Director | - | Active |
| Second Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU | Director | 15 July 2022 | Active |
| Rookwoods Water Lane, Oakridge, Stroud, GL6 7PN | Director | - | Active |
| 88, Broomhill Road, Aberdeen, United Kingdom, AB10 6HU | Director | 08 December 2009 | Active |
| East Brotherfield, Kingswell, Aberdeen, AB1 8QN | Director | 29 December 2006 | Active |
| HP13 | Director | 29 February 2012 | Active |
| HP13 | Director | 06 July 2006 | Active |
| Great Hunts Place, Owslebury, Winchester, SO21 1JL | Director | - | Active |
| C/O Expro, Third Floor, 14-16 Cross Street, Reading, United Kingdom, RG1 1SN | Director | 27 January 2012 | Active |
| Second Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU | Director | 13 December 2021 | Active |
| 10 Holmemoor Drive, Sonning, RG4 0TE | Director | - | Active |
| C/O Expro First Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU | Director | 25 November 2010 | Active |
| Blairs Culterhouse Road, Milltimber, Aberdeen, Scotland, AB13 0EZ | Director | 18 February 1994 | Active |
| Expro Holdings Uk 4 Limited | ||
| Notified on | : | 01 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Second Floor, Davidson House, Reading, United Kingdom, RG1 3EU |
| Nature of control | : |
|
| Expro International Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Second Floor, Davidson House, Reading, United Kingdom, RG1 3EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-01 | Capital | Second filing capital allotment shares. | Download |
| 2023-11-01 | Capital | Second filing capital allotment shares. | Download |
| 2023-10-26 | Capital | Capital allotment shares. | Download |
| 2023-10-25 | Capital | Capital allotment shares. | Download |
| 2023-10-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-21 | Officers | Appoint person director company with name date. | Download |
| 2023-08-21 | Officers | Termination director company with name termination date. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-15 | Officers | Appoint person director company with name date. | Download |
| 2022-07-15 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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