EXPRESS ENGINEERING (HOLDINGS) LIMITED
Overview
| Company Name | EXPRESS ENGINEERING (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04616778 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXPRESS ENGINEERING (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EXPRESS ENGINEERING (HOLDINGS) LIMITED located?
| Registered Office Address | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXPRESS ENGINEERING (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EXPRESS ENGINEERING (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for EXPRESS ENGINEERING (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Daniel Scott Thompson as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Barclay as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Ransom as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Trevor Hutchinson as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Julian Murray Thomas Macbride as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Craig Robert Swinhoe on Oct 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary David Taylor on Oct 01, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Christopher Scott Thompson as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Thirlwell as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Germaney as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 18 pages | AA | ||||||||||
Appointment of Mr Craig Robert Swinhoe as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 046167780008 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 13 pages | AA | ||||||||||
Registration of charge 046167780011, created on May 05, 2023 | 63 pages | MR01 | ||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 046167780010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046167780009 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 12 pages | AA | ||||||||||
Who are the officers of EXPRESS ENGINEERING (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, William | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead Tyne & Wear | Scotland | British | 148037850002 | |||||
| HUTCHINSON, Trevor | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead Tyne & Wear | England | British | 330966790001 | |||||
| MACBRIDE, Julian Murray Thomas | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead Tyne & Wear | United Kingdom | British | 266445950003 | |||||
| RANSOM, Neil | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead Tyne & Wear | England | British | 151269120001 | |||||
| SWINHOE, Craig Robert | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead Tyne & Wear | England | Australian | 239677100001 | |||||
| TAYLOR, Gary David | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead Tyne & Wear | England | British | 252793620002 | |||||
| THOMPSON, Daniel Scott | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead Tyne & Wear | England | British | 341474620001 | |||||
| BLAKEY, Michael Vincent | Secretary | Hartoft House Longhorsley NE65 8QY Morpeth Northumberland | British | 98034890001 | ||||||
| BORRELL, Arthur James Peter | Secretary | Pinedale Wallace Avenue NE16 4SX Whickham County Durham | British | 47328860003 | ||||||
| BORRELL, Arthur James Peter | Secretary | Pinedale Wallace Avenue NE16 4SX Whickham County Durham | British | 47328860003 | ||||||
| THOMPSON, Patricia Margaret | Secretary | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead Tyne & Wear | British | 167030620001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BEVAN, Mark James Morgan | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead Tyne & Wear | England | British | 203306550001 | |||||
| BLAKEY, Michael Vincent | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead Tyne & Wear | United Kingdom | British | 98034890002 | |||||
| DAVISON, Nigel | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead Tyne & Wear | United Kingdom | British | 64626650002 | |||||
| GERMANEY, William | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead Tyne & Wear | United Kingdom | British | 81290420002 | |||||
| LEWIS, Eric James | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead Tyne & Wear | England | British | 75455450001 | |||||
| PATTERSON, John | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead Tyne & Wear | Scotland | British | 244257310001 | |||||
| THIRLWELL, Gary | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead Tyne & Wear | United Kingdom | British | 257103390001 | |||||
| THOMPSON, Christopher Scott | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead Tyne & Wear | United Kingdom | British | 42840520008 | |||||
| THOMPSON, Christopher Scott | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead Tyne & Wear | United Kingdom | British | 42840520008 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of EXPRESS ENGINEERING (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Express Engineering (Group) Ltd | Apr 06, 2016 | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead Express Engineering United Kingdom | No | ||||||||||
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Natures of Control
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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