EXPRESS ENGINEERING (GROUP) LIMITED

EXPRESS ENGINEERING (GROUP) LIMITED is an active private limited company, incorporated on 11 July 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Kingsway North, Gateshead. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. EXPRESS ENGINEERING (GROUP) LIMITED previously had the company name HAMSARD 3314 LIMITED. The company has 12 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	KINGSWAY NORTH
Address Line 2	TEAM VALLEY TRADING ESTATE
Post Town	GATESHEAD
Postcode	NE11 0EG

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	08/08/2016
Last Made Up Date	11/07/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	1
Number of Satisfied Charges	11
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 08/01/2014 onwards:

EXPRESS ENGINEERING (GROUP) LIMITED

Prior to 08/01/2014:

HAMSARD 3314 LIMITED

Directors

(The company's officers)

MR WILLIAM GERMANEY

(~59 year old British national)

KINGSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0EG

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2019

MR ROBIN CLIVE POWELL

(~58 year old British national)

KINGSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0EG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2023

MR GARY DAVID TAYLOR

(~40 year old British national)

KINGSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0EG

Current Director
Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 23/11/2018

MR GARY THIRLWELL

(~58 year old British national)

KINGSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0EG

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2019

MR CHRISTOPHER SCOTT THOMPSON

(~67 year old British national)

KINGSWAY NORTH TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0EG, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 09/10/2013

Shareholders

(Persons of Significant Control)

Mr Christopher Scott Thompson

(~67 year old British national)

Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0EG

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ADLER & ALLAN GROUP LIMITED

MR ROBIN CLIVE POWELL

AQUAVISTA WATERSIDES TOPCO LTD

MR ROBIN CLIVE POWELL

BACCHUS NEWCO LIMITED

MR ROBIN CLIVE POWELL

CHIANTI BIDCO LIMITED

MR ROBIN CLIVE POWELL

CHIANTI HOLDINGS LIMITED

MR ROBIN CLIVE POWELL

DUNCAN AND TODD HOLDINGS LIMITED

MR ROBIN CLIVE POWELL

ENSCO 1327 LIMITED

MR ROBIN CLIVE POWELL

EXPRESS ENGINEERING (AEROSPACE) LIMITED

MR WILLIAM GERMANEY
MR GARY DAVID TAYLOR
MR GARY THIRLWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)