EXPRESS ENGINEERING (GROUP) LIMITED
Overview
| Company Name | EXPRESS ENGINEERING (GROUP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08606539 |
| 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 (GROUP) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EXPRESS ENGINEERING (GROUP) LIMITED located?
| Registered Office Address | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPRESS ENGINEERING (GROUP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3314 LIMITED | Jul 11, 2013 | Jul 11, 2013 |
What are the latest accounts for EXPRESS ENGINEERING (GROUP) 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 (GROUP) LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for EXPRESS ENGINEERING (GROUP) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||||||
Termination of appointment of Christopher Scott Thompson as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Robin Clive Powell as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2025
| 8 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2025
| 8 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Appointment of Mr Julian Murray Thomas Macbride as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Neil Ransom as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Mr Craig Robert Swinhoe on Oct 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Trevor Hutchinson as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Mr Gary David Taylor 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 | ||||||||||||||||||
Confirmation statement made on Jul 11, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 41 pages | AA | ||||||||||||||||||
Appointment of Mr Craig Robert Swinhoe as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 42 pages | AA | ||||||||||||||||||
Director's details changed for Mr Robin Clive Powell on Dec 13, 2023 | 2 pages | CH01 | ||||||||||||||||||
Satisfaction of charge 086065390009 in full | 1 pages | MR04 | ||||||||||||||||||
Who are the officers of EXPRESS ENGINEERING (GROUP) 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 | Scotland | British | 148037850002 | |||||||||
| HUTCHINSON, Trevor | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead | England | British | 330966790001 | |||||||||
| MACBRIDE, Julian Murray Thomas | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead | United Kingdom | British | 266445950003 | |||||||||
| RANSOM, Neil | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead | England | British | 151269120001 | |||||||||
| SWINHOE, Craig Robert | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead | England | Australian | 239677100001 | |||||||||
| TAYLOR, Gary David | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead | England | British | 252793620002 | |||||||||
| THOMPSON, Daniel Scott | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead | England | British | 341474620001 | |||||||||
| SQUIRE SANDERS SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 179739570001 | ||||||||||
| ALDERSON, Dale Brent | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead | England | British | 193927450001 | |||||||||
| BARKER, Michael Denis | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead | United Kingdom | British | 274545710002 | |||||||||
| BEVAN, Mark James Morgan | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead | England | British | 203306550001 | |||||||||
| BLAKEY, Michael | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead Express Engineering Tyne And Wear United Kingdom | United Kingdom | British | 181781210001 | |||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 83608220004 | |||||||||
| DAVISON, Nigel | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead Express Engineering Tyne And Wear United Kingdom | United Kingdom | British | 64626650002 | |||||||||
| GARNER, John | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead Tyne And Wear | United Kingdom | British | 124635130002 | |||||||||
| GERMANEY, William | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead | United Kingdom | British | 81290420002 | |||||||||
| GILBERT BOOT, Jane Angela Caroline | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead | England | British | 228144580001 | |||||||||
| LEWIS, Eric James | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead | England | British | 75455450001 | |||||||||
| MACDONALD, Alasdair | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead | England | British | 88749000003 | |||||||||
| MARSHALL, Gareth Robertson | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead | England | British | 243012830001 | |||||||||
| PATTERSON, John | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead | Scotland | British | 244257310001 | |||||||||
| POWELL, Robin Clive | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead | England | British | 83736400002 | |||||||||
| POWELL, Robin Clive | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead | England | British | 83736400002 | |||||||||
| THIRLWELL, Gary | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead | United Kingdom | British | 257103390001 | |||||||||
| THOMPSON, Christopher Scott | Director | Team Valley Trading Estate NE11 0EG Gateshead Kingsway North United Kingdom | United Kingdom | British | 42840520008 | |||||||||
| SQUIRE SANDERS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 179739560001 |
Who are the persons with significant control of EXPRESS ENGINEERING (GROUP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Christopher Scott Thompson | Apr 06, 2016 | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Ldc (Managers) Limited | Apr 06, 2016 | Vine Street W1J 0AH London One Vine Street England | 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