EXPLEO ENGINEERING UK LIMITED - PRESTON
Company Profile | Company Filings |
Overview
EXPLEO ENGINEERING UK LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
EXPLEO ENGINEERING UK LIMITED was incorporated 50 years ago on 22/11/1973 and has the registered number: 01147167. The accounts status is FULL and accounts are next due on 30/09/2024.
EXPLEO ENGINEERING UK LIMITED was incorporated 50 years ago on 22/11/1973 and has the registered number: 01147167. The accounts status is FULL and accounts are next due on 30/09/2024.
EXPLEO ENGINEERING UK LIMITED - PRESTON
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EXPLEO ENGINEERING UK LIMITED CLUB STREET
PRESTON
LANCASHIRE
PR5 6FN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ASSYSTEM UK LIMITED (until 06/02/2019)
ASSYSTEM UK LIMITED (until 06/02/2019)
INBIS LIMITED (until 31/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEFFREY LEE HOYLE | Sep 1966 | British | Director | 2005-09-14 | CURRENT |
MR DAVID CHRISTOPHER CAUNCE | Mar 1964 | British | Secretary | 1999-02-23 | CURRENT |
MR DAVID CHRISTOPHER CAUNCE | Mar 1964 | British | Director | 1998-05-05 | CURRENT |
MR STEPHANE ANDRE GUY PAILLARD | Apr 1973 | French | Director | 2017-09-28 UNTIL 2018-03-31 | RESIGNED |
MR PHILIP SMITH | Sep 1949 | British | Director | RESIGNED | |
MR PAUL ANDREW CULLINGFORD | May 1961 | British | Secretary | 1992-11-17 UNTIL 1993-09-30 | RESIGNED |
MRS HELEN LESLEY EDE | British | Secretary | 1996-04-17 UNTIL 1997-12-24 | RESIGNED | |
MR ANDREW ROBERT GOODBURN | Jan 1947 | British | Secretary | 1993-09-30 UNTIL 1993-11-08 | RESIGNED |
MR IAN LEIGH | Mar 1960 | British | Secretary | 1993-11-08 UNTIL 1996-04-17 | RESIGNED |
SARAH ELIZABETH JENKINS | British | Secretary | RESIGNED | ||
BIPIN PATEL | Nov 1960 | British | Secretary | 1997-12-24 UNTIL 1999-02-23 | RESIGNED |
MR DERRICK HUNTER | Jul 1933 | British | Director | RESIGNED | |
STEPHEN JOHN SHERLIKER | Aug 1957 | British | Director | 2005-09-14 UNTIL 2008-12-01 | RESIGNED |
MICHAEL JOHN SHEEHAN | Oct 1958 | British | Director | 2005-09-14 UNTIL 2020-04-30 | RESIGNED |
EUR ING CHRISTOPHER MICHAEL PEARCE | Oct 1952 | British | Director | 1995-07-12 UNTIL 2012-12-31 | RESIGNED |
AISSA AZZOUZI | Aug 1962 | French | Director | 2005-11-04 UNTIL 2006-02-01 | RESIGNED |
ANDREW THOMAS OAKES | Jul 1946 | British | Director | 1995-07-12 UNTIL 1996-03-29 | RESIGNED |
JEAN FRANCOIS LOURS | Jul 1965 | French | Director | 2005-03-31 UNTIL 2005-11-04 | RESIGNED |
MR IAN LEIGH | Mar 1960 | British | Director | 1993-11-08 UNTIL 1998-05-01 | RESIGNED |
DAVID RICHARD BRADLEY | Apr 1961 | British | Director | RESIGNED | |
PETER DESMOND HIGTON | Mar 1956 | British | Director | 2007-11-07 UNTIL 2017-09-28 | RESIGNED |
MR ANDREW ROBERT GOODBURN | Jan 1947 | British | Director | 1993-09-30 UNTIL 1995-10-26 | RESIGNED |
MR PAUL ANDREW CULLINGFORD | May 1961 | British | Director | RESIGNED | |
STEPHANE AUBARBIER | Feb 1968 | French | Director | 2005-03-31 UNTIL 2017-09-28 | RESIGNED |
MOHAMED BOUIGHAMEDANE | Sep 1955 | French | Director | 2005-03-31 UNTIL 2006-12-04 | RESIGNED |
ADAM ANTAL BODNAR | Mar 1938 | British | Director | 1993-10-04 UNTIL 2001-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Expleo Uk Limited | 2016-06-30 | Preston Lancashire | Ownership of shares 75 to 100 percent |