EXPLEO UK LIMITED
Active - Accounts Filed
General Information
NAME
EXPLEO UK LIMITED
COMPANY NUMBER
01147167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
22/11/1973
(50 years and 11 months old)
WEBSITE
http://www.expleo.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/02/2019
28/06/2024
EXPLEO ENGINEERING UK LIMITED
View all previous names
LANCASHIRE
PR5 6FN
Telephone: 01772645000
TPS: No
1 The Brooms
Emersons Green
Bristol
Avon
BS16 7FD
1st Floor
St James Court
30 Brown Street
Manchester
M2 1DH
2 New Park Place
Locomotive Way
Pridepark
Derby, Derbyshire
DE24 8DZ
Telephone: 388590
7-8 Pickersgill Court
Sunderland
Tyne and Wear
SR5 2AQ
Telephone: 5160222
Bamber Bridge
Preston
Lancashire PR5 6FN
PR5 6FN
Telephone: 645000
Fourfields
Station Road
Bamber Bridge
Preston, Lancashire
PR5 6GS
Telephone: 645000
Premium House
The Esplanade
Worthing
West Sussex
BN11 2BJ
Unit 2 Swallowfield Courtyard
Wolverhampton Road
Oldbury
West Midlands
B69 2JG
Telephone: 5697400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPLEO UK LIMITED | In Liquidation | View Report |
| EXPLEO ENGINEERING UK LIMITED | Active - Accounts Filed | View Report |
| EDISON TECHNICAL RECRUITMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXPLEO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPLEO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPLEO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/05/1998 - Present (26 years and 6 months) Secretary: 23/02/1999 - Present (25 years and 8 months) Born in Mar 1964 (age: 60) |
Active | Director&Secretary |
Current: 6 Past: 17 |
View Report |
|
14/09/2005 - Present (19 years and 2 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
18/02/1992 - Present (32 years and 9 months) Born in Apr 1961 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
18/02/1992 - 17/11/1992 (8 months) Born in Dec 1964 |
Resigned | Secretary |
Current: 0 Past: 47 |
View Report |
|
18/02/1992 - 19/02/1993 (1years) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPLEO SAS | N/A | N/A |
| EXPLEO GROUP LTD | N/A | N/A |
| EXPLEO UK LIMITED | In Liquidation | View Report |
| EXPLEO ENGINEERING UK LIMITED | Active - Accounts Filed | View Report |
| EDISON TECHNICAL RECRUITMENT LIMITED | Company is dissolved | View Report |
| STIRLING DYNAMICS LIMITED | Active - Accounts Filed | View Report |
| SILVER ATENA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 28/02/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 07/05/2020 | Michael John Sheehan (910809489) has left the board |
| 11/03/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 07/03/2019 | Change in Reg. Office |
| 05/03/2019 | New Confirmation Statement filed |
| 28/09/2018 | Stephane Andre Guy Paillard (923949678) has left the board |
| 07/09/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 02/11/2017 | Peter Desmond Higton (908867316) has left the board |
| 30/10/2017 | David Richard Bradley (902433737) has left the board |
| 30/10/2017 | New Board Member Stephane Andre Guy Paillard (923949678) Appointed |
| 30/10/2017 | Stephane Aubarbier (910457664) has left the board |
| 12/07/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 08/08/2016 | New Accounts filed |
| 15/03/2016 | New Confirmation Statement filed |
| 20/07/2015 | New Accounts filed |
| 25/02/2015 | New Confirmation Statement filed |
| 26/05/2014 | New Accounts filed |
| 24/02/2014 | New Confirmation Statement filed |
| 07/09/2013 | New Accounts filed |
| 01/03/2013 | New Confirmation Statement filed |
| 21/01/2013 | Christopher Michael Pearce (903789785) has left the board |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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