Company number 08556186
Status Active
Incorporation Date 5 June 2013
Company Type Private Limited Company
Address C/O EXPRESS ENGINEERING KINGSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0EG
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Termination of appointment of Iain Oates as a director on 12 August 2016; Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 1
. The most likely internet sites of EXPRESS ENGINEERING (AEROSPACE) LIMITED are www.expressengineeringaerospace.co.uk, and www.express-engineering-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Newcastle Rail Station is 2.3 miles; to Metrocentre Rail Station is 2.4 miles; to Blaydon Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Express Engineering Aerospace Limited is a Private Limited Company.
The company registration number is 08556186. Express Engineering Aerospace Limited has been working since 05 June 2013.
The present status of the company is Active. The registered address of Express Engineering Aerospace Limited is C O Express Engineering Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0eg. . BLAKEY, Michael Vincent is a Director of the company. DAVISON, Nigel is a Director of the company. THOMPSON, Christopher Scott is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. Director OATES, Iain has been resigned. Director WELCH, Hugh Benson has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 23 August 2013
Appointed Date: 05 June 2013
Director
OATES, Iain
Resigned: 12 August 2016
Appointed Date: 09 October 2014
62 years old
EXPRESS ENGINEERING (AEROSPACE) LIMITED Events
13 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
12 Aug 2016
Termination of appointment of Iain Oates as a director on 12 August 2016
08 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
02 Dec 2015
Full accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
...
... and 19 more events
23 Aug 2013
Appointment of Mr Michael Vincent Blakey as a director
23 Aug 2013
Termination of appointment of Andrew Davison as a director
23 Aug 2013
Termination of appointment of Muckle Secretary Limited as a secretary
23 Aug 2013
Appointment of Mr Hugh Benson Welch as a director
05 Jun 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-06-05
27 November 2013
Charge code 0855 6186 0005
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: As further described in clause 4.2 of the omnibus guarantee…
9 October 2013
Charge code 0855 6186 0004
Delivered: 14 October 2013
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: Notification of addition to or amendment of charge…
9 October 2013
Charge code 0855 6186 0003
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: As more particularly described in clause 3 of the…
26 September 2013
Charge code 0855 6186 0002
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
23 September 2013
Charge code 0855 6186 0001
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…