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EXPRESS ENGINEERING (GATESHEAD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Express Engineering (gateshead) Limited. The company was founded 45 years ago and was given the registration number 01405214. The firm's registered office is in GATESHEAD. You can find them at Kingsway North, Team Valley Trading Estate, Gateshead, . This company's SIC code is 25620 - Machining.

Company Information

Name:EXPRESS ENGINEERING (GATESHEAD) LIMITED
Company Number:01405214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1978
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsway North, Team Valley Trading Estate, Gateshead, NE11 OEG

Director01 January 2010Active
Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0EG

Director01 April 2019Active
Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0EG

Director01 August 2023Active
Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0EG

Director16 December 2019Active
Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0EG

Director-Active
Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0EG

Director23 November 2018Active
Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0EG

Director01 April 2019Active
Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0EG

Director23 November 2018Active
Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0EG

Secretary01 April 2004Active
Pinedale, Wallace Avenue, Whickham, NE16 4SX

Secretary21 January 1998Active
22 Linden Way, Ponteland, Newcastle Upon Tyne, NE20 9DP

Secretary-Active
14 Park View, Felton, NE65 9DQ

Director03 April 2000Active
Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0EG

Director01 February 2018Active
Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0EG

Director01 September 2003Active
Pinedale, Wallace Avenue, Whickham, NE16 4SX

Director28 March 1996Active
11 Cleadon Lea, Cleadon, Sunderland, SR6 7TQ

Director-Active
Kingsway North, Team Valley Trading Estate, Gateshead,

Director20 July 2005Active
Kingsway North, Team Valley Trading Estate, Gateshead,

Director01 April 1999Active
57 Whaggs Lane, Whickham, Newcastle Upon Tyne, NE16 4PQ

Director-Active
26 Springfield, Ovington, NE42 6EH

Director-Active
Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0EG

Director28 April 2017Active
72 Reid Park Road, Jesmond, Newcastle Upon Tyne, NE2 2ES

Director29 March 1995Active
Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0EG

Director01 June 2018Active
Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0EG

Director09 October 2014Active
26 St Andrews Drive, Low Fell, NE9 6JT

Director01 October 1993Active
Marshall Green Cottage, Witton Le Wear, Bishop Auckland, DL14 0BQ

Director23 September 1996Active
7 Westfield Avenue, Gosforth, Newcastle Upon Tyne, NE3 4YH

Director08 April 1996Active
Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0EG

Director21 May 2004Active
Kingsway North, Team Valley Trading Estate, Gateshead,

Director-Active
22 Linden Way, Ponteland, Newcastle Upon Tyne, NE20 9DP

Director-Active
22 Linden Way, Ponteland, Newcastle Upon Tyne, NE20 9DP

Director-Active

People with Significant Control

Express Engineering (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Express Engineering, Kingsway North, Gateshead, United Kingdom, NE11 0EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Accounts

Accounts with accounts type full.

Download
2023-11-02Mortgage

Mortgage satisfy charge full.

Download
2023-11-02Mortgage

Mortgage satisfy charge full.

Download
2023-11-02Mortgage

Mortgage satisfy charge full.

Download
2023-09-04Officers

Change person director company with change date.

Download
2023-08-29Officers

Change person director company with change date.

Download
2023-08-07Officers

Appoint person director company with name date.

Download
2023-07-10Accounts

Accounts with accounts type full.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2023-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Mortgage

Mortgage satisfy charge full.

Download
2022-02-10Mortgage

Mortgage satisfy charge full.

Download
2022-02-03Accounts

Accounts with accounts type full.

Download
2021-06-30Accounts

Accounts with accounts type full.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-07Accounts

Accounts with accounts type full.

Download
2019-12-23Officers

Appoint person director company with name date.

Download
2019-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-09Accounts

Accounts with accounts type full.

Download
2019-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Officers

Appoint person director company with name date.

Download
2019-04-03Officers

Appoint person director company with name date.

Download

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