EXPRESS ENGINEERING (AEROSPACE) LIMITED
Overview
| Company Name | EXPRESS ENGINEERING (AEROSPACE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08556186 |
| 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 (AEROSPACE) LIMITED?
- Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing
Where is EXPRESS ENGINEERING (AEROSPACE) LIMITED located?
| Registered Office Address | C/O Express Engineering Kingsway North Team Valley Trading Estate NE11 0EG Gateshead Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPRESS ENGINEERING (AEROSPACE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPRESS ENGINEERING (STOKESLEY) LIMITED | Sep 05, 2013 | Sep 05, 2013 |
| TIMEC 1418 LIMITED | Jun 05, 2013 | Jun 05, 2013 |
What are the latest accounts for EXPRESS ENGINEERING (AEROSPACE) 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 (AEROSPACE) LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for EXPRESS ENGINEERING (AEROSPACE) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Gary David Taylor on Oct 01, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Gary David Taylor on Oct 01, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Craig Robert Swinhoe on Oct 01, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of William Germaney 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 Christopher Scott Thompson as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2024 | 9 pages | AA | ||||||
Appointment of Mr Craig Robert Swinhoe as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2023 | 9 pages | AA | ||||||
Satisfaction of charge 085561860006 in full | 1 pages | MR04 | ||||||
Accounts for a dormant company made up to Sep 30, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||
Registration of charge 085561860009, created on May 05, 2023 | 63 pages | MR01 | ||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 085561860008 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 085561860007 in full | 1 pages | MR04 | ||||||
Accounts for a dormant company made up to Sep 30, 2021 | 8 pages | AA | ||||||
Accounts for a dormant company made up to Sep 30, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Sep 30, 2019 | 15 pages | AA | ||||||
Registration of charge 085561860008, created on Jun 28, 2019 | 75 pages | MR01 | ||||||
Full accounts made up to Sep 30, 2018 | 22 pages | AA | ||||||
| ||||||||
Who are the officers of EXPRESS ENGINEERING (AEROSPACE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SWINHOE, Craig Robert | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead C/O Express Engineering Tyne And Wear | England | Australian | 239677100001 | |||||||||
| TAYLOR, Gary David | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead C/O Express Engineering Tyne And Wear | England | British | 252793620002 | |||||||||
| MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| BEVAN, Mark James Morgan | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead C/O Express Engineering Tyne And Wear | England | British | 203306550001 | |||||||||
| BLAKEY, Michael Vincent | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead C/O Express Engineering Tyne And Wear United Kingdom | United Kingdom | British | 98034890002 | |||||||||
| DAVISON, Andrew John | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear United Kingdom | United Kingdom | British | 3159270006 | |||||||||
| DAVISON, Nigel | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead C/O Express Engineering Tyne And Wear United Kingdom | United Kingdom | British | 64626650002 | |||||||||
| GERMANEY, William | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead C/O Express Engineering Tyne And Wear | United Kingdom | British | 81290420002 | |||||||||
| LEWIS, Eric James | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead C/O Express Engineering Tyne And Wear | England | British | 75455450001 | |||||||||
| OATES, Iain | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead C/O Express Engineering Tyne And Wear | England | British | 148859080001 | |||||||||
| PATTERSON, John | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead C/O Express Engineering Tyne And Wear | Scotland | British | 244257310001 | |||||||||
| THIRLWELL, Gary | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead C/O Express Engineering Tyne And Wear | United Kingdom | British | 257103390001 | |||||||||
| THOMPSON, Christopher Scott | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead C/O Express Engineering Tyne And Wear | United Kingdom | British | 42840520008 | |||||||||
| THOMPSON, Christopher Scott | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead C/O Express Engineering Tyne And Wear United Kingdom | United Kingdom | British | 42840520008 | |||||||||
| WELCH, Hugh Benson | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear United Kingdom | United Kingdom | British | 36036850002 |
Who are the persons with significant control of EXPRESS ENGINEERING (AEROSPACE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Express Engineering (Holdings) Ltd | Apr 06, 2016 | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead Express Engineering England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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