Menna Overview
Here’s a quick overview of EXPLEO UK LIMITED 👀 — a Preston, Lancashire based business that started in 1973.
EXPLEO UK LIMITED
- Company statusactive
- Company No01147167
- Age52 years 8 months Incorporated 22 November 1973
- Officers2
Address
Expleo Uk Limited Club Street, Bamber Bridge, Preston, Lancashire, PR5 6FN, England
EXPLEO UK LIMITED is an active company incorporated on 22 November 1973 and based in Preston, Lancashire, England. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71121 Engineering design activities for industrial process and production, 71122 Engineering related scientific and technical consulting activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 06 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOYLE, Jeffrey Lee | director | Sep 1966 | 14 Sept 2005 |
| MAGENNIS, Stephen Michael | director | May 1972 | 02 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Expleo Sas | 27 Nov 2024 | |
| Mr Philippe Poletti | Jun 1965 | 27 Nov 2024 |
| Assystem Sa | 27 Nov 2024 | |
| Mr Matias Burghardt | Mar 1965 | 27 Nov 2024 |
| Expleo Uk Limited | 30 Jun 2016 |
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Menna Overview
Here’s a quick overview of EXPLEO UK LIMITED 👀 — a Preston, Lancashire based business that started in 1973.