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 - GATESHEAD

This company is listed in the following categories:
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 (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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENARD ENGINEERING (TEWKESBURY) LIMITED KENT Active SMALL 25620 - Machining
QUARTZTEC EUROPE LIMITED HEXHAM ENGLAND Active TOTAL EXEMPTION FULL 23190 - Manufacture and processing of other glass, including technical glassware
KENARD ENGINEERING COMPANY LIMITED DARTFORD Active FULL 25620 - Machining
ASHGILL MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 81100 - Combined facilities support activities
EXACT MACHINING UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 25620 - Machining
NSF HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 66300 - Fund management activities
NEL FUND MANAGERS LIMITED GATESHEAD ENGLAND Active FULL 66300 - Fund management activities
ACCESS TO GROWTH LIMITED BURNHAM-ON-CROUCH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LEARNING DYNAMIX LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 8042 - Adult and other education
INNOVEYTION LIMITED GATESHEAD Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
EXACT MACHINING (HOLDINGS) LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
EXPRESS ENGINEERING (HOLDINGS) LIMITED GATESHEAD Active DORMANT 64209 - Activities of other holding companies n.e.c.
MEDIAWORKS UK LIMITED GATESHEAD UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
AVID INNOVATION LIMITED GATESHEAD UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
EXPRESS ENGINEERING (AEROSPACE) LIMITED GATESHEAD Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
EXPRESS ENGINEERING (INDUSTRIAL PRODUCTS) LIMITED GATESHEAD Active DORMANT 25620 - Machining
EXPRESS ENGINEERING (GROUP) LIMITED GATESHEAD Active GROUP 64209 - Activities of other holding companies n.e.c.
MTD ENGINEERING LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
EXPRESS ENGINEERING (FABRICATIONS) LIMITED GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPRESS ENGINEERING (HOLDINGS) LIMITED GATESHEAD Active DORMANT 64209 - Activities of other holding companies n.e.c.
EXPRESS ENGINEERING (AEROSPACE) LIMITED GATESHEAD Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
EXPRESS ENGINEERING (INDUSTRIAL PRODUCTS) LIMITED GATESHEAD Active DORMANT 25620 - Machining
EXPRESS ENGINEERING (GROUP) LIMITED GATESHEAD Active GROUP 64209 - Activities of other holding companies n.e.c.
EXPRESS ENGINEERING (FABRICATIONS) LIMITED GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company