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 - GATESHEAD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUARTZTEC EUROPE LIMITED HEXHAM ENGLAND Active TOTAL EXEMPTION FULL 23190 - Manufacture and processing of other glass, including technical glassware
EXPRESS ENGINEERING (GATESHEAD) LIMITED GATESHEAD Active FULL 25620 - Machining
ASHGILL MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 81100 - Combined facilities support activities
EXACT MACHINING UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 25620 - Machining
NSF HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 66300 - Fund management activities
NEL FUND MANAGERS LIMITED GATESHEAD ENGLAND Active FULL 66300 - Fund management activities
ACCESS TO GROWTH LIMITED BURNHAM-ON-CROUCH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LEARNING DYNAMIX LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 8042 - Adult and other education
INNOVEYTION LIMITED GATESHEAD Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
EXACT MACHINING (HOLDINGS) LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
EXPRESS ENGINEERING (HOLDINGS) LIMITED GATESHEAD Active DORMANT 64209 - Activities of other holding companies n.e.c.
NF HOLDINGS LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MEDIAWORKS UK LIMITED GATESHEAD UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
NORTH EAST FINANCE (HOLDCO) LIMITED GATESHEAD ENGLAND Active FULL 66300 - Fund management activities
AVID INNOVATION LIMITED GATESHEAD UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
EXPRESS ENGINEERING (AEROSPACE) LIMITED GATESHEAD Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
EXPRESS ENGINEERING (INDUSTRIAL PRODUCTS) LIMITED GATESHEAD Active DORMANT 25620 - Machining
EXPRESS ENGINEERING (FABRICATIONS) LIMITED GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
NORTHERN PROPERTY PARTNERSHIP LLP GATESHEAD Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPRESS ENGINEERING (GATESHEAD) LIMITED GATESHEAD Active FULL 25620 - Machining
EXPRESS ENGINEERING (HOLDINGS) LIMITED GATESHEAD Active DORMANT 64209 - Activities of other holding companies n.e.c.
EXPRESS ENGINEERING (AEROSPACE) LIMITED GATESHEAD Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
EXPRESS ENGINEERING (INDUSTRIAL PRODUCTS) LIMITED GATESHEAD Active DORMANT 25620 - Machining
EXPRESS ENGINEERING (FABRICATIONS) LIMITED GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company