EXPRO RESOURCES LIMITED - READING


Company Profile Company Filings

Overview

EXPRO RESOURCES LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
EXPRO RESOURCES LIMITED was incorporated 16 years ago on 07/04/2008 and has the registered number: 06557795. The accounts status is FULL and accounts are next due on 30/09/2024.

EXPRO RESOURCES LIMITED - READING

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

SECOND FLOOR DAVIDSON HOUSE
READING
BERKSHIRE
RG1 3EU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EXPRO METERS LIMITED (until 16/02/2009)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMENICO SANSALONE Feb 1979 Canadian Director 2023-08-11 CURRENT
MR LEWIS JOHN WOODBURN MCALISTER May 1966 British Director 2008-04-07 CURRENT
MRS SARAH LOUISE ELEY Secretary 2019-07-11 CURRENT
MR GRAHAM GEORGE WATSON Oct 1963 British Director 2021-12-13 UNTIL 2022-07-15 RESIGNED
JEAN BERNARD MARIE PHILIPPE VERNET Mar 1961 French Director 2012-01-27 UNTIL 2017-06-30 RESIGNED
MR MICHAEL JAMES SPEAKMAN Mar 1964 British Director 2008-04-07 UNTIL 2012-01-27 RESIGNED
KAREN ALEXANDRA LOVE Dec 1976 British Director 2022-07-15 UNTIL 2023-08-11 RESIGNED
INSTANT COMPANIES LIMITED Director 2008-04-07 UNTIL 2008-04-07 RESIGNED
MARK LESLIE CRUMP Feb 1963 British Director 2010-01-19 UNTIL 2011-01-26 RESIGNED
MR MARK RUSSELL COLLIS Jan 1972 British Director 2011-01-26 UNTIL 2012-06-19 RESIGNED
GORDON MICHAEL BENTHAM May 1962 British Director 2017-07-10 UNTIL 2021-12-13 RESIGNED
ANDREW NIALL PETER ANDERSON May 1966 British Director 2009-03-12 UNTIL 2010-10-28 RESIGNED
CLARE O'CONNELL Secretary 2014-11-04 UNTIL 2019-07-11 RESIGNED
MELANIE RACHEL COX British Secretary 2008-04-07 UNTIL 2014-11-03 RESIGNED
MR TIMOTHY MICHAEL WILLIAMS Jun 1967 British Director 2009-03-12 UNTIL 2010-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exploration And Production Services (Holdings) Limited 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPE INTERMEDIATE HOLDINGS LIMITED WARRINGTON ENGLAND Active FULL 70100 - Activities of head offices
EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED READING UNITED KINGDOM Active FULL 70100 - Activities of head offices
EXPRO INTERNATIONAL GROUP LIMITED READING UNITED KINGDOM Active -... FULL 70100 - Activities of head offices
EXPLORATION AND PRODUCTION SERVICES (NORTH SEA) READING Dissolved... FULL 7499 - Non-trading company
EXPRO OVERSEAS LIMITED READING UNITED KINGDOM Active -... FULL 70100 - Activities of head offices
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EXPRO EURASIA LIMITED READING UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
EXPRO FINANCE READING Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EXPRO US FINANCE READING Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EXPRO AX-S TECHNOLOGY LIMITED LONDON Dissolved... FULL 1120 - Services to oil and gas extraction
EXPRO HOLDINGS UK 4 LIMITED READING UNITED KINGDOM Active FULL 70100 - Activities of head offices
EXPRO HOLDINGS UK 2 LIMITED READING UNITED KINGDOM Active FULL 70100 - Activities of head offices
EXPRO HOLDINGS UK 3 LIMITED READING UNITED KINGDOM Active FULL 70100 - Activities of head offices
EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
EXPRO BENELUX LIMITED READING UNITED KINGDOM Active -... FULL 70100 - Activities of head offices
AX-S LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
EXPRO OILFIELD SERVICES LIMITED READING UNITED KINGDOM Active -... FULL 74990 - Non-trading company
EXPRO UK DEBTCO LIMITED READING UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
EXPRO GROUP INTEGRATED SERVICES LIMITED READING UNITED KINGDOM Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction

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