EXPRESS ENGINEERING (GATESHEAD) LIMITED - GATESHEAD
Company Profile | Company Filings |
Overview
EXPRESS ENGINEERING (GATESHEAD) LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
EXPRESS ENGINEERING (GATESHEAD) LIMITED was incorporated 45 years ago on 13/12/1978 and has the registered number: 01405214. The accounts status is FULL and accounts are next due on 30/06/2024.
EXPRESS ENGINEERING (GATESHEAD) LIMITED was incorporated 45 years ago on 13/12/1978 and has the registered number: 01405214. The accounts status is FULL and accounts are next due on 30/06/2024.
EXPRESS ENGINEERING (GATESHEAD) LIMITED - GATESHEAD
This company is listed in the following categories:
25620 - Machining
25620 - Machining
28290 - Manufacture of other general-purpose machinery 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:
EXPRESS ENGINEERING (OIL & GAS) LIMITED (until 12/07/2017)
EXPRESS ENGINEERING (OIL & GAS) LIMITED (until 12/07/2017)
EXPRESS ENGINEERING (THOMPSON) LIMITED (until 27/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL RANSOM | Jul 1966 | British | Director | 2019-12-16 | CURRENT |
MR KEVIN SCOTT | Nov 1955 | British | Director | CURRENT | |
MR GARY DAVID TAYLOR | Sep 1983 | British | Director | 2018-11-23 | CURRENT |
MR GARY THIRLWELL | May 1965 | British | Director | 2019-04-01 | CURRENT |
MR CHRISTOPHER SCOTT THOMPSON | Sep 1956 | British | Director | 2018-11-23 | CURRENT |
MR WILLIAM BARCLAY | May 1966 | British | Director | 2010-01-01 | CURRENT |
MR JULIAN MURRAY THOMAS MACBRIDE | Dec 1983 | British | Director | 2023-08-01 | CURRENT |
MR WILLIAM GERMANEY | Nov 1964 | British | Director | 2019-04-01 | CURRENT |
MRS OLWYN LOIS THOMPSON | Jan 1933 | British | Secretary | RESIGNED | |
JAMES THOMAS RITCHIE | Sep 1953 | British | Director | 1996-09-23 UNTIL 2000-08-14 | RESIGNED |
ROBERT REED | Dec 1951 | British | Director | 1993-10-01 UNTIL 2000-07-07 | RESIGNED |
MR ROY ROBERT EDWARD STANLEY | Sep 1951 | British | Director | 1996-04-08 UNTIL 1999-09-28 | RESIGNED |
MR GARY THIRLWELL | May 1965 | British | Director | 2004-05-21 UNTIL 2018-02-28 | RESIGNED |
MR CHRISTOPHER SCOTT THOMPSON | Sep 1956 | British | Director | RESIGNED | |
MR KEITH FULTON SCOTT THOMPSON | Mar 1930 | British | Director | RESIGNED | |
MR GEOFFREY DEAN | Feb 1942 | British | Director | RESIGNED | |
DENIS JOHN HENDERSON | Jun 1952 | British | Director | RESIGNED | |
MR ARTHUR JAMES PETER BORRELL | Sep 1955 | British | Secretary | 1998-01-21 UNTIL 2004-04-01 | RESIGNED |
MR MICHAEL VINCENT BLAKEY | Oct 1968 | British | Secretary | 2004-04-01 UNTIL 2018-02-01 | RESIGNED |
MR NEIL RANSOM | Jul 1966 | British | Director | 2014-10-09 UNTIL 2018-03-01 | RESIGNED |
MR JOHN PATTERSON | Apr 1963 | British | Director | 2018-06-01 UNTIL 2019-03-31 | RESIGNED |
MR ROBIN JAMES DERMOT MACKIE | Sep 1959 | British | Director | 1995-03-29 UNTIL 2003-04-01 | RESIGNED |
MR ERIC JAMES LEWIS | Sep 1947 | British | Director | 2017-04-28 UNTIL 2018-11-23 | RESIGNED |
MR STANLEY BURGESS | Nov 1943 | British | Director | RESIGNED | |
MR NIGEL DAVISON | Jul 1964 | British | Director | 1999-04-01 UNTIL 2017-04-27 | RESIGNED |
MR BRIAN COCKSEDGE | Oct 1946 | British | Director | 2005-07-20 UNTIL 2013-10-09 | RESIGNED |
MR ARTHUR JAMES PETER BORRELL | Sep 1955 | British | Director | 1996-03-28 UNTIL 1997-04-04 | RESIGNED |
MR MICHAEL VINCENT BLAKEY | Oct 1968 | British | Director | 2003-09-01 UNTIL 2018-02-01 | RESIGNED |
MARK BEVAN | Feb 1969 | British | Director | 2018-02-01 UNTIL 2019-03-31 | RESIGNED |
MR NEIL GRAHAM BAXTER | Apr 1963 | British | Director | 2000-04-03 UNTIL 2004-01-01 | RESIGNED |
MRS OLWYN LOIS THOMPSON | Jan 1933 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Express Engineering (Holdings) Ltd | 2016-04-06 | Gateshead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |