EXPRESS ENGINEERING (GROUP) LIMITED - GATESHEAD
Company Profile | Company Filings |
Overview
EXPRESS ENGINEERING (GROUP) LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
EXPRESS ENGINEERING (GROUP) LIMITED was incorporated 10 years ago on 11/07/2013 and has the registered number: 08606539. The accounts status is GROUP and accounts are next due on 30/06/2024.
EXPRESS ENGINEERING (GROUP) LIMITED was incorporated 10 years ago on 11/07/2013 and has the registered number: 08606539. The accounts status is GROUP and accounts are next due on 30/06/2024.
EXPRESS ENGINEERING (GROUP) LIMITED - GATESHEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
KINGSWAY NORTH
GATESHEAD
NE11 0EG
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3314 LIMITED (until 08/01/2014)
HAMSARD 3314 LIMITED (until 08/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY THIRLWELL | May 1965 | British | Director | 2019-04-01 | CURRENT |
MR CHRISTOPHER SCOTT THOMPSON | Sep 1956 | British | Director | 2013-10-09 | CURRENT |
MR WILLIAM GERMANEY | Nov 1964 | British | Director | 2019-04-01 | CURRENT |
MR ROBIN CLIVE POWELL | Oct 1965 | British | Director | 2023-07-31 | CURRENT |
MR GARY DAVID TAYLOR | Sep 1983 | British | Director | 2018-11-23 | CURRENT |
MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2013-07-11 UNTIL 2013-10-02 | RESIGNED |
MR NIGEL DAVISON | Jul 1964 | British | Director | 2013-10-02 UNTIL 2017-04-27 | RESIGNED |
MR ROBIN CLIVE POWELL | Oct 1965 | British | Director | 2015-10-21 UNTIL 2020-09-18 | RESIGNED |
MR JOHN PATTERSON | Apr 1963 | British | Director | 2018-02-26 UNTIL 2019-03-31 | RESIGNED |
MR GARETH MARSHALL | Jun 1982 | British | Director | 2018-02-01 UNTIL 2019-03-31 | RESIGNED |
MR ALASDAIR MACDONALD | Jan 1965 | British | Director | 2013-10-09 UNTIL 2017-05-02 | RESIGNED |
MR ERIC JAMES LEWIS | Sep 1947 | British | Director | 2017-04-28 UNTIL 2018-11-23 | RESIGNED |
JANE GILBERT BOOT | Sep 1982 | British | Director | 2019-04-01 UNTIL 2023-07-31 | RESIGNED |
JOHN GARNER | Aug 1973 | British | Director | 2013-10-09 UNTIL 2018-02-01 | RESIGNED |
MR MICHAEL BLAKEY | Jan 1968 | British | Director | 2013-10-02 UNTIL 2018-02-01 | RESIGNED |
MARK BEVAN | Feb 1969 | British | Director | 2018-02-01 UNTIL 2019-03-31 | RESIGNED |
MR MICHAEL DENIS BARKER | Apr 1976 | British | Director | 2020-09-18 UNTIL 2022-07-15 | RESIGNED |
MR DALE BRENT ALDERSON | Oct 1979 | British | Director | 2015-01-20 UNTIL 2015-10-21 | RESIGNED |
SQUIRE SANDERS SECRETARIES LIMITED | Corporate Secretary | 2013-07-11 UNTIL 2013-10-02 | RESIGNED | ||
SQUIRE SANDERS DIRECTORS LIMITED | Corporate Director | 2013-07-11 UNTIL 2013-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Scott Thompson | 2016-04-06 | 9/1956 | Ownership of shares 25 to 50 percent | |
Ldc (Managers) Limited | 2016-04-06 | London | Significant influence or control |