EXPRESS ENGINEERING (HOLDINGS) LIMITED - GATESHEAD


Company Profile Company Filings

Overview

EXPRESS ENGINEERING (HOLDINGS) LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
EXPRESS ENGINEERING (HOLDINGS) LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04616778. The accounts status is DORMANT and accounts are next due on 30/06/2024.

EXPRESS ENGINEERING (HOLDINGS) LIMITED - GATESHEAD

This company is listed in the following categories:
64209 - Activities of other holding companies 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
TYNE & WEAR
NE11 0EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER SCOTT THOMPSON Sep 1956 British Director 2018-11-23 CURRENT
MR GARY THIRLWELL May 1965 British Director 2019-04-01 CURRENT
MR GARY DAVID TAYLOR Sep 1983 British Director 2018-11-23 CURRENT
MR WILLIAM GERMANEY Nov 1964 British Director 2019-04-01 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-12-13 UNTIL 2002-12-13 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-12-13 UNTIL 2002-12-13 RESIGNED
MR CHRISTOPHER SCOTT THOMPSON Sep 1956 British Director 2002-12-13 UNTIL 2017-04-28 RESIGNED
MR JOHN PATTERSON Apr 1963 British Director 2018-02-26 UNTIL 2019-03-31 RESIGNED
MR ERIC JAMES LEWIS Sep 1947 British Director 2017-04-28 UNTIL 2018-11-23 RESIGNED
MR NIGEL DAVISON Jul 1964 British Director 2011-07-20 UNTIL 2017-04-27 RESIGNED
MR MICHAEL VINCENT BLAKEY Oct 1968 British Director 2011-07-20 UNTIL 2018-02-02 RESIGNED
MARK BEVAN Feb 1969 British Director 2018-02-01 UNTIL 2019-03-31 RESIGNED
PATRICIA MARGARET THOMPSON Secretary 2012-02-17 UNTIL 2013-05-17 RESIGNED
MR ARTHUR JAMES PETER BORRELL Sep 1955 British Secretary 2002-12-13 UNTIL 2004-04-01 RESIGNED
MR ARTHUR JAMES PETER BORRELL Sep 1955 British Secretary 2004-11-01 UNTIL 2013-10-09 RESIGNED
MR MICHAEL VINCENT BLAKEY Oct 1968 British Secretary 2004-04-01 UNTIL 2004-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Express Engineering (Group) 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
QUARTZTEC EUROPE LIMITED HEXHAM ENGLAND Active TOTAL EXEMPTION FULL 23190 - Manufacture and processing of other glass, including technical glassware
EXPRESS ENGINEERING (GATESHEAD) LIMITED GATESHEAD 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.
NF HOLDINGS LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
OMEGA PLASTICS GROUP LIMITED GATESHEAD ENGLAND Active GROUP 70100 - Activities of head offices
MEDIAWORKS UK LIMITED GATESHEAD UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
NORTH EAST FINANCE (HOLDCO) LIMITED GATESHEAD ENGLAND Active FULL 66300 - Fund management activities
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.
NORTHERN PROPERTY PARTNERSHIP LLP GATESHEAD Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPRESS ENGINEERING (GATESHEAD) LIMITED GATESHEAD Active FULL 25620 - Machining
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