EXPRESS INDUSTRIAL & WELDING SUPPLIES LIMITED

EXPRESS INDUSTRIAL & WELDING SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXPRESS INDUSTRIAL & WELDING SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01933416
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXPRESS INDUSTRIAL & WELDING SUPPLIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EXPRESS INDUSTRIAL & WELDING SUPPLIES LIMITED located?

    Registered Office Address
    Forge
    43 Church Street West
    GU21 6HT Woking
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EXPRESS INDUSTRIAL & WELDING SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ISLEBROAD LIMITEDJul 25, 1985Jul 25, 1985

    What are the latest accounts for EXPRESS INDUSTRIAL & WELDING SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for EXPRESS INDUSTRIAL & WELDING SUPPLIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2023

    What are the latest filings for EXPRESS INDUSTRIAL & WELDING SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 12, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Graham Gill as a director on Oct 06, 2023

    1 pagesTM01

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Jennifer Frances Huihana Allen as a director on Sep 27, 2023

    2 pagesAP01

    Appointment of Mr Jonathan Philip Black as a director on Sep 27, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 04, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Change of details for Industrial Supplies & Services Limited as a person with significant control on Apr 01, 2022

    2 pagesPSC05

    Registered office address changed from 10 Priestley Road Surrey Research Park Guildford Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on Apr 04, 2022

    1 pagesAD01

    Director's details changed for Mrs Sally Ann Williams on Apr 01, 2022

    2 pagesCH01

    Director's details changed for Graham Gill on Apr 01, 2022

    2 pagesCH01

    Director's details changed for Mr Julian Michael Bland on Apr 01, 2022

    2 pagesCH01

    Secretary's details changed for Mrs Susan Kathleen Kelly on Apr 01, 2022

    1 pagesCH03

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Director's details changed for Mr Julian Michael Bland on Jun 28, 2021

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Confirmation statement made on Oct 03, 2020 with updates

    4 pagesCS01

    Who are the officers of EXPRESS INDUSTRIAL & WELDING SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Susan Kathleen
    43 Church Street West
    GU21 6HT Woking
    Linde, Forge
    Surrey
    England
    Secretary
    43 Church Street West
    GU21 6HT Woking
    Linde, Forge
    Surrey
    England
    British71087960003
    ALLEN, Jennifer Frances Huihana
    43 Church Street West
    GU21 6HT Woking
    Linde, Forge
    Surrey
    England
    Director
    43 Church Street West
    GU21 6HT Woking
    Linde, Forge
    Surrey
    England
    EnglandBritishExecutive Director Pgp Gb242439320003
    BLACK, Jonathan Philip
    43 Church Street West
    GU21 6HT Woking
    Linde, Forge
    Surrey
    England
    Director
    43 Church Street West
    GU21 6HT Woking
    Linde, Forge
    Surrey
    England
    EnglandBritishHead Of Manufacturing Industries224142250002
    BLAND, Julian Michael
    43 Church Street West
    GU21 6HT Woking
    Linde, Forge
    Surrey
    England
    Director
    43 Church Street West
    GU21 6HT Woking
    Linde, Forge
    Surrey
    England
    EnglandBritishHead Of Accounting193502260038
    WILLIAMS, Sally Ann
    43 Church Street West
    GU21 6HT Woking
    Linde, Forge
    Surrey
    England
    Director
    43 Church Street West
    GU21 6HT Woking
    Linde, Forge
    Surrey
    England
    EnglandBritishAccountant204065740002
    DIXON, Paul Robert
    Leengate Welding Group Ltd
    Redfield Road, Lenton
    NG7 2UJ Nottingham
    Nottinghamshire
    Secretary
    Leengate Welding Group Ltd
    Redfield Road, Lenton
    NG7 2UJ Nottingham
    Nottinghamshire
    BritishFinance Director103767210002
    GODLEY, Russell Christopher
    Hill House 2 Worksop Road
    Whitwell
    S80 4RP Worksop
    Nottingham
    Secretary
    Hill House 2 Worksop Road
    Whitwell
    S80 4RP Worksop
    Nottingham
    BritishDirector70689790001
    HARWOOD, Charlotte Louise Ann
    10 Priestley Road, The Surrey Research Park
    GU2 7XY Guildford
    The Linde Group, The Priestley Centre
    Surrey
    England
    Secretary
    10 Priestley Road, The Surrey Research Park
    GU2 7XY Guildford
    The Linde Group, The Priestley Centre
    Surrey
    England
    263803010001
    SOULSBY, John
    Westland 70 Southwood Road
    Cottingham
    HU16 5AH Hull
    East Yorkshire
    Secretary
    Westland 70 Southwood Road
    Cottingham
    HU16 5AH Hull
    East Yorkshire
    British79341710001
    ADLEIGH, Stephen Paul
    The Priestley Centre
    10 Priestley Road Surrey Research Park
    GU2 7XY Guildford
    The Linde Group
    Surrey
    Director
    The Priestley Centre
    10 Priestley Road Surrey Research Park
    GU2 7XY Guildford
    The Linde Group
    Surrey
    United KingdomBritishSales Director103767360003
    BENNETT, Jonathon
    151 Southcoates Avenue
    HU9 3JA Hull
    East Yorkshire
    Director
    151 Southcoates Avenue
    HU9 3JA Hull
    East Yorkshire
    BritishSales Director51694160001
    BLAND, Julian Michael
    Midland Court, 2 Midland Way
    S43 4XA Barlborough Links
    The Linde Group
    England
    Director
    Midland Court, 2 Midland Way
    S43 4XA Barlborough Links
    The Linde Group
    England
    EnglandBritishBusiness Accounting Manager193502260001
    BLAND, Julian Michael
    Midland Court, 2 Midland Way
    S43 4XA Barlborough Links
    The Linde Group
    Director
    Midland Court, 2 Midland Way
    S43 4XA Barlborough Links
    The Linde Group
    EnglandBritishBusiness Accounting Manager193502260001
    BRIDGER, Andrew Jeffery
    10 Priestley Road, The Surrey Research Park
    GU2 7XY Guildford
    The Linde Group The Priestley Centre
    Surrey
    England
    Director
    10 Priestley Road, The Surrey Research Park
    GU2 7XY Guildford
    The Linde Group The Priestley Centre
    Surrey
    England
    EnglandBritishOperations Director Iss163986520003
    CHAPMAN, Paul Jonathan
    The Highlands Tansy Way
    Bingham
    NG13 8US Nottingham
    Nottinghamshire
    Director
    The Highlands Tansy Way
    Bingham
    NG13 8US Nottingham
    Nottinghamshire
    BritishCompany Director61864480004
    DIXON, Paul Robert
    Leengate Welding Group Ltd
    Redfield Road, Lenton
    NG7 2UJ Nottingham
    Nottinghamshire
    Director
    Leengate Welding Group Ltd
    Redfield Road, Lenton
    NG7 2UJ Nottingham
    Nottinghamshire
    EnglandBritishDirector103767210002
    GILES, Malcolm James
    Leengate Welding Group Ltd
    Redfield Road Lenton
    NG7 2UJ Nottingham
    Nottinghamshire
    Director
    Leengate Welding Group Ltd
    Redfield Road Lenton
    NG7 2UJ Nottingham
    Nottinghamshire
    United KingdomBritishDirector44951880005
    GILL, Graham
    43 Church Street West
    GU21 6HT Woking
    Linde, Forge
    Surrey
    England
    Director
    43 Church Street West
    GU21 6HT Woking
    Linde, Forge
    Surrey
    England
    EnglandBritishIws National Operations Manager66762510005
    GODLEY, Russell Christopher
    Leengate Welding Group Ltd
    Redfield Road, Lenton Lane Industrial Estate
    NG7 2UJ Nottingham
    Nottinghamshire
    Director
    Leengate Welding Group Ltd
    Redfield Road, Lenton Lane Industrial Estate
    NG7 2UJ Nottingham
    Nottinghamshire
    United KingdomBritishGroup Managing Director70689790002
    HADEN, Colin Dale
    17 Azalea Avenue
    GU35 0YD Lindford
    Hampshire
    Director
    17 Azalea Avenue
    GU35 0YD Lindford
    Hampshire
    BritishCompany Director61864640002
    HUDSON, Stuart
    10 Priestley Road, Surrey Research Park
    GU2 7XY Guildford
    The Linde Group The Priestley Centre
    Surrey
    England
    Director
    10 Priestley Road, Surrey Research Park
    GU2 7XY Guildford
    The Linde Group The Priestley Centre
    Surrey
    England
    EnglandBritishHead Of Iss164760810015
    SOULSBY, John
    Westland 70 Southwood Road
    Cottingham
    HU16 5AH Hull
    East Yorkshire
    Director
    Westland 70 Southwood Road
    Cottingham
    HU16 5AH Hull
    East Yorkshire
    BritishDirector79341710001
    TUHME, Claire
    Midland Court, 2 Midland Way
    S43 4XA Barlborough Links
    The Linde Group
    Director
    Midland Court, 2 Midland Way
    S43 4XA Barlborough Links
    The Linde Group
    EnglandBritishAccounting Manager168981720002
    WIGHAM, Clive
    Mill House Mill Hill Lane
    WF8 4JA Pontefract
    West Yorkshire
    Director
    Mill House Mill Hill Lane
    WF8 4JA Pontefract
    West Yorkshire
    BritishDirector61436680001
    WOODGATE, Paul
    Leengate Welding Group Ltd
    Redfield Road, Lenton
    NG7 2UJ Nottingham
    Nottinghamshire
    Director
    Leengate Welding Group Ltd
    Redfield Road, Lenton
    NG7 2UJ Nottingham
    Nottinghamshire
    United KingdomBritishOperations Director103766920002

    Who are the persons with significant control of EXPRESS INDUSTRIAL & WELDING SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Industrial Supplies & Services Limited
    43 Church Street West
    GU21 6HT Woking
    Forge
    Surrey
    England
    Apr 06, 2016
    43 Church Street West
    GU21 6HT Woking
    Forge
    Surrey
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01538873
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0