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EXPRO EURASIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Expro Eurasia Limited. The company was founded 20 years ago and was given the registration number 05043555. 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 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:EXPRO EURASIA LIMITED
Company Number:05043555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU

Secretary11 July 2019Active
Second Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU

Director05 May 2023Active
Second Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU

Director06 July 2006Active
Second Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU

Director11 August 2023Active
C/O Expro First Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU

Secretary23 January 2008Active
12 Branksome Court, Prospect Street, Reading, RG1 7XR

Secretary13 February 2004Active
Woodburn House, School Road, Ardington, Wantage, OX12 8PE

Secretary28 November 2006Active
C/O Expro, Third Floor, 14-16 Cross Street, Reading, United Kingdom, RG1 1SN

Secretary04 November 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 February 2004Active
Cardwell House, Pangbourne Road, Upper Basildon, RG8 8LN

Director13 February 2004Active
Second Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU

Director10 July 2017Active
7, Wallis Road, Basingstoke, United Kingdom, RG21 3DW

Director26 January 2011Active
Oaklands, 9 Birch Grove, Kingswood, KT20 6QU

Director09 February 2010Active
Forest Lodge, East Brothersfield, Kingswells, AB1 8QN

Director29 December 2006Active
Second Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU

Director15 July 2022Active
Second Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU

Director03 June 2020Active
88, Broomhill Road, Aberdeen, United Kingdom, AB10 6HU

Director08 December 2009Active
15 Sandown Avenue, Esher, KT10 9NT

Director13 February 2004Active
C/O Expro First Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU

Director15 September 2011Active
East Brotherfield, Kingswell, Aberdeen, AB1 8QN

Director29 December 2006Active
Second Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU

Director09 January 2015Active
HP13

Director26 January 2011Active
C/O Expro, Third Floor, 14-16 Cross Street, Reading, United Kingdom, RG1 1SN

Director27 January 2012Active
Second Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU

Director13 December 2021Active

People with Significant Control

Exploration And Production Services (Holdings) 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type full.

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2023-08-21Officers

Appoint person director company with name date.

Download
2023-08-21Officers

Termination director company with name termination date.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2023-05-09Officers

Appoint person director company with name date.

Download
2023-05-05Officers

Termination director company with name termination date.

Download
2022-07-20Accounts

Accounts with accounts type full.

Download
2022-07-15Officers

Appoint person director company with name date.

Download
2022-07-15Officers

Termination director company with name termination date.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Officers

Appoint person director company with name date.

Download
2021-12-22Officers

Termination director company with name termination date.

Download
2021-10-06Mortgage

Mortgage satisfy charge full.

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2021-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-20Accounts

Accounts with accounts type full.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Officers

Change person director company with change date.

Download
2020-09-22Accounts

Accounts with accounts type full.

Download
2020-06-05Officers

Appoint person director company with name date.

Download
2020-06-03Officers

Termination director company with name termination date.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Officers

Change person director company with change date.

Download
2019-09-09Officers

Change person director company with change date.

Download
2019-09-09Officers

Change person director company with change date.

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