NE NO.1 LTD - BIRMINGHAM
Company Profile | Company Filings |
Overview
NE NO.1 LTD is a Private Limited Company from BIRMINGHAM and has the status: Active.
NE NO.1 LTD was incorporated 30 years ago on 21/03/1994 and has the registered number: 02912338. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NE NO.1 LTD was incorporated 30 years ago on 21/03/1994 and has the registered number: 02912338. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NE NO.1 LTD - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE
BIRMINGHAM
ENGLAND
B5 6DD
This Company Originates in : United Kingdom
Previous trading names include:
GATWICK EXPRESS LIMITED (until 15/11/2013)
GATWICK EXPRESS LIMITED (until 15/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON CALLANDER | Secretary | 2022-06-13 | CURRENT | ||
MR IAN MARK BINNER | Mar 1991 | British | Director | 2022-08-15 | CURRENT |
MR SIMON CALLANDER | Dec 1967 | British | Director | 2023-02-20 | CURRENT |
MR RAYMOND O'TOOLE | Jul 1955 | British | Director | 1999-11-17 UNTIL 2008-04-18 | RESIGNED |
MR ADAM CHARLES ROBERT GOLTON | Jun 1965 | British | Director | 1998-12-18 UNTIL 2001-04-02 | RESIGNED |
MR JOHN GRAEME NELSON | Jun 1947 | British | Director | 1994-03-21 UNTIL 1996-04-28 | RESIGNED |
ADAM FRANCIS MILLS | Jun 1943 | British | Director | 1996-04-28 UNTIL 1996-06-17 | RESIGNED |
PETER RAYMOND MCENHILL | Jan 1940 | British | Director | 1996-04-28 UNTIL 1996-08-31 | RESIGNED |
ADAM DAVID PHILLIPS | Jul 1980 | British | Director | 2022-08-15 UNTIL 2023-03-10 | RESIGNED |
ALAN HOWARD MITCHELL KELSEY | Apr 1949 | British | Director | 1996-06-17 UNTIL 1998-02-26 | RESIGNED |
FREDERICK WILLIAM MACKINTOSH | Oct 1943 | British | Director | 1996-06-17 UNTIL 1999-01-01 | RESIGNED |
MR AMARJIT KANG | Jun 1968 | British | Director | 2006-08-28 UNTIL 2008-03-10 | RESIGNED |
MARK JULIAN HOPWOOD | Aug 1971 | British | Director | 2007-03-12 UNTIL 2008-01-19 | RESIGNED |
LOUISE KATHERINE JOANNE HANSON | Jan 1967 | British | Director | 2003-06-24 UNTIL 2006-06-09 | RESIGNED |
MR MICHAEL DAVID HAMPSON | May 1958 | British | Director | 2013-11-15 UNTIL 2014-05-30 | RESIGNED |
CHRISTOPHER SIMON GUNN | Mar 1954 | British | Director | 1994-05-16 UNTIL 1996-05-02 | RESIGNED |
MR ROBERT LESLIE CHARLES MASON | Oct 1949 | British | Director | 1994-03-21 UNTIL 1996-04-26 | RESIGNED |
MICHAEL ARNAOUTI | Secretary | 2017-07-01 UNTIL 2019-04-30 | RESIGNED | ||
JENNY CASSON | British | Secretary | 1996-06-17 UNTIL 2008-09-25 | RESIGNED | |
CHRISTOPHER HART | Jan 1954 | British | Secretary | 1996-04-28 UNTIL 1996-06-17 | RESIGNED |
PETER GRAHAM HEWETT | Aug 1948 | British | Secretary | 1995-09-15 UNTIL 1996-04-28 | RESIGNED |
RALPH ANTHONY PORTER | Dec 1931 | Secretary | 1994-03-21 UNTIL 1995-09-18 | RESIGNED | |
MISS JENNIFER NAOMI MYRAM | Secretary | 2020-01-23 UNTIL 2022-05-06 | RESIGNED | ||
DIANNE ROBINSON | Secretary | 2012-12-31 UNTIL 2017-06-30 | RESIGNED | ||
JULIE WOOLLARD | Secretary | 2019-05-08 UNTIL 2020-01-15 | RESIGNED | ||
MRS BARBARA LEES | Other | Secretary | 2008-09-25 UNTIL 2012-12-31 | RESIGNED | |
DOMINIC DANIEL GERARD BOOTH | Dec 1963 | British | Director | 2002-10-22 UNTIL 2007-01-01 | RESIGNED |
GEOFFREY EVANS | Aug 1943 | British | Director | 1997-05-28 UNTIL 1998-12-18 | RESIGNED |
MR JULIAN DENVIR MOLYNEUX DRURY | Mar 1959 | British | Director | 2008-01-27 UNTIL 2013-11-18 | RESIGNED |
MR PETER LESLIE COTTON | Mar 1945 | British | Director | 2006-07-13 UNTIL 2007-03-12 | RESIGNED |
PETER TIMOTHY COATES | May 1963 | British | Director | 2008-04-18 UNTIL 2011-10-26 | RESIGNED |
MR ANDREW NOEL CHIVERS | Dec 1959 | British | Director | 2013-11-18 UNTIL 2016-12-31 | RESIGNED |
MR COLIN CHARLES CHILD | Oct 1957 | British | Director | 1996-04-28 UNTIL 1999-07-31 | RESIGNED |
EUAN ALEXANDER ROBERT CAMERON | Aug 1953 | British | Director | 1996-03-26 UNTIL 1996-04-28 | RESIGNED |
MR DAVID RAYMOND FRANKS | May 1957 | British | Director | 2004-02-01 UNTIL 2010-05-05 | RESIGNED |
MR IAN JAMES BUCHAN | Sep 1946 | British | Director | 2001-06-01 UNTIL 2004-06-24 | RESIGNED |
NICHOLAS JAMES FORSTER BROWN | Dec 1959 | British | Director | 2002-06-14 UNTIL 2002-10-22 | RESIGNED |
MR RICHARD JOHN BOWLEY | May 1959 | British | Director | 2008-03-10 UNTIL 2017-02-03 | RESIGNED |
ERNEST PATTERSON | Jan 1947 | British | Director | 1996-08-12 UNTIL 1997-01-13 | RESIGNED |
DEREK DENNIS BEICKELL | Oct 1952 | British | Director | 1998-07-02 UNTIL 1999-07-02 | RESIGNED |
STEPHEN BANAGHAN | Feb 1958 | British | Director | 2000-07-26 UNTIL 2002-06-14 | RESIGNED |
MR JAMES ADEDIPE ADESHIYAN | Oct 1965 | British | Director | 2007-03-12 UNTIL 2007-11-30 | RESIGNED |
MR RICHARD HOWARD BROWN | Feb 1953 | British | Director | 1997-05-28 UNTIL 2001-12-06 | RESIGNED |
SUSAN GOLDSMITH | Oct 1960 | British | Director | 2005-05-04 UNTIL 2008-04-18 | RESIGNED |
MR PETER LESLIE COTTON | Mar 1945 | British | Director | 1998-09-14 UNTIL 2002-06-14 | RESIGNED |
STEPHEN RICHARD GRANT | Oct 1957 | British | Director | 1996-04-28 UNTIL 1996-08-12 | RESIGNED |
RALPH ANTHONY PORTER | Dec 1931 | Director | 1994-05-16 UNTIL 1995-09-18 | RESIGNED | |
ELIZABETH ANNE PIKE | Jul 1962 | British | Director | 1998-12-18 UNTIL 2001-10-15 | RESIGNED |
ELIZABETH ANNE PIKE | Jul 1962 | British | Director | 2001-11-21 UNTIL 2002-12-31 | RESIGNED |
MR STEPHEN LEMUEL REES | Aug 1953 | British | Director | 2007-03-12 UNTIL 2011-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ne Trains South Limited | 2016-04-06 | Birmingham England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |