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EXPRESS ENGINEERING (GROUP) LIMITED - Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0EG, United Kingdom
Company Information
- Company registration number
- 08606539
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kingsway North
- Team Valley Trading Estate
- Gateshead
- NE11 0EG Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0EG UK
Management
- Managing Directors
- BARKER, Michael Denis
- GERMANEY, William
- GILBERT BOOT, Jane Angela Caroline
- TAYLOR, Gary David
- THIRLWELL, Gary
- THOMPSON, Christopher Scott
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-11
- Age Of Company 2013-07-11 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Christopher Scott Thompson
- Ldc (Managers) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMSARD 3314 LIMITED
- Legal Entity Identifier (LEI)
- 213800GWAO3TYBSTAU83
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Annual Return
- Due Date: 2022-07-25
- Last Date: 2021-07-11
✓
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EXPRESS ENGINEERING (GROUP) LIMITED Company Description
- EXPRESS ENGINEERING (GROUP) LIMITED is a ltd registered in United Kingdom with the Company reg no 08606539. Its current trading status is "live". It was registered 2013-07-11. It was previously called HAMSARD 3314 LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors It can be contacted at Kingsway North .
Get EXPRESS ENGINEERING (GROUP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Express Engineering (Group) Limited - Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0EG, United Kingdom
- 2013-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08606539#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08606539#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08606539#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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memorandum-articles (2021-10-13) - MA
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resolution (2021-10-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-06-30) - AA
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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accounts-with-accounts-type-group (2020-02-10) - AA
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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change-person-director-company-with-change-date (2020-09-23) - CH01
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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accounts-with-accounts-type-group (2019-07-10) - AA
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capital-return-purchase-own-shares (2019-07-24) - SH03
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resolution (2019-07-24) - RESOLUTIONS
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memorandum-articles (2019-07-24) - MA
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capital-allotment-shares (2019-07-24) - SH01
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capital-name-of-class-of-shares (2019-07-24) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-16) - MR01
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capital-statement-capital-company-with-date-currency-figure (2019-10-28) - SH19
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legacy (2019-10-28) - CAP-SS
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resolution (2019-10-28) - RESOLUTIONS
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confirmation-statement-with-updates (2019-07-26) - CS01
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capital-cancellation-shares (2019-07-24) - SH06
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legacy (2019-10-28) - SH20
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capital-alter-shares-subdivision (2019-07-24) - SH02
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-05) - AA
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appoint-person-director-company-with-name-date (2018-11-23) - AP01
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-06-05) - MR04
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capital-allotment-shares (2017-06-27) - SH01
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capital-allotment-shares (2017-06-29) - SH01
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confirmation-statement-with-updates (2017-07-26) - CS01
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accounts-with-accounts-type-group (2017-07-10) - AA
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capital-alter-shares-subdivision (2017-05-28) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-04) - MR01
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capital-allotment-shares (2017-05-05) - SH01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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resolution (2017-05-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-05-28) - SH08
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capital-allotment-shares (2017-05-28) - SH01
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keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-12-13) - AA01
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confirmation-statement-with-updates (2016-07-21) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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accounts-with-accounts-type-group (2015-01-03) - AA
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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capital-allotment-shares (2015-01-16) - SH01
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accounts-with-accounts-type-group (2015-12-02) - AA
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termination-director-company-with-name-termination-date (2015-10-21) - TM01
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keyboard_arrow_right 2014
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change-of-name-notice (2014-01-08) - CONNOT
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certificate-change-of-name-company (2014-01-08) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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mortgage-create-with-deed-with-charge-number (2014-02-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-21) - MR01
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second-filing-of-form-with-form-type (2014-12-04) - RP04
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capital-allotment-shares (2014-10-21) - SH01
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keyboard_arrow_right 2013
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resolution (2013-10-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-10-02) - AP01
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termination-director-company-with-name (2013-10-02) - TM01
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incorporation-company (2013-07-11) - NEWINC
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mortgage-create-with-deed-with-charge-number (2013-10-14) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-15) - MR01
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capital-allotment-shares (2013-10-18) - SH01
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mortgage-create-with-deed-with-charge-number (2013-11-28) - MR01
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appoint-person-director-company-with-name (2013-10-18) - AP01
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change-registered-office-address-company-with-date-old-address (2013-10-18) - AD01
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change-account-reference-date-company-current-shortened (2013-10-25) - AA01
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mortgage-create-with-deed-with-charge-number (2013-12-12) - MR01
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termination-secretary-company-with-name (2013-10-02) - TM02
