MAINTRAIN LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
MAINTRAIN LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
MAINTRAIN LIMITED was incorporated 30 years ago on 12/04/1994 and has the registered number: 02918124. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MAINTRAIN LIMITED was incorporated 30 years ago on 12/04/1994 and has the registered number: 02918124. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MAINTRAIN LIMITED - 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
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 |
| DIANNE ROBINSON | Secretary | 2012-12-31 UNTIL 2017-06-30 | RESIGNED | ||
| DAVID RONALD TEMPLE | Apr 1958 | British | Director | 2004-04-05 UNTIL 2006-06-30 | RESIGNED |
| CHARLES RUSSELL STIMSON | Feb 1948 | British | Director | 1998-10-21 UNTIL 2000-11-15 | RESIGNED |
| MR. ALAN JOHN WILSON | Nov 1958 | British | Director | 2001-09-01 UNTIL 2003-12-01 | RESIGNED |
| MR RICHARD SAUVAN SMITH | Apr 1974 | British | Director | 2003-01-02 UNTIL 2004-03-04 | RESIGNED |
| WILLIAM PETER ROLLASON | Nov 1960 | British | Director | 1999-12-06 UNTIL 2001-06-01 | RESIGNED |
| GARRY STUART RAVEN | Nov 1948 | British | Director | 2006-07-30 UNTIL 2007-11-11 | RESIGNED |
| ELIZABETH ANNE PIKE | Jul 1962 | British | Director | 1999-04-08 UNTIL 2001-10-15 | RESIGNED |
| ELIZABETH ANNE PIKE | Jul 1962 | British | Director | 2001-11-21 UNTIL 2002-12-31 | RESIGNED |
| ADAM DAVID PHILLIPS | Jul 1980 | British | Director | 2022-08-15 UNTIL 2023-03-10 | RESIGNED |
| MISS JENNIFER NAOMI MYRAM | Secretary | 2020-01-23 UNTIL 2022-05-06 | RESIGNED | ||
| MR PHILIP MICHAEL WHITE | Sep 1949 | British | Director | 1998-12-14 UNTIL 2001-06-01 | RESIGNED |
| MR THOMAS FINDLAY STABLES | Nov 1972 | British | Director | 2016-12-30 UNTIL 2022-08-15 | 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 | |
| CHRISTOPHER HART | Jan 1954 | British | Secretary | 1994-04-20 UNTIL 1996-07-31 | RESIGNED |
| JENNY CASSON | British | Secretary | 1996-07-31 UNTIL 2008-09-25 | RESIGNED | |
| ANTONY PETER MACLEAN BRYCESON | May 1967 | British | Secretary | 1994-04-18 UNTIL 1994-04-20 | RESIGNED |
| MICHAEL ARNAOUTI | Secretary | 2017-07-01 UNTIL 2019-04-30 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-04-12 UNTIL 1994-04-18 | RESIGNED | ||
| DAVID WILLIAM ASTILL | Mar 1951 | British | Director | 1999-11-01 UNTIL 2004-07-23 | RESIGNED |
| MR DAVID RAYMOND FRANKS | May 1957 | British | Director | 2003-03-01 UNTIL 2010-05-05 | RESIGNED |
| MR ANDREW JOHN COOPER | Mar 1958 | British | Director | 2001-09-01 UNTIL 2002-06-14 | RESIGNED |
| MR COLIN CHARLES CHILD | Oct 1957 | British | Director | 1994-04-20 UNTIL 1999-07-31 | RESIGNED |
| JENNY CASSON | British | Director | 1998-01-08 UNTIL 1998-12-14 | RESIGNED | |
| MR IAN JAMES BUCHAN | Sep 1946 | British | Director | 2001-06-01 UNTIL 2004-06-24 | RESIGNED |
| SUSAN GOLDSMITH | Oct 1960 | British | Director | 2005-05-04 UNTIL 2009-10-28 | RESIGNED |
| MR RICHARD HOWARD BROWN | Feb 1953 | British | Director | 1998-12-14 UNTIL 2001-12-07 | RESIGNED |
| MR IAN MARK BINNER | Mar 1991 | British | Director | 2022-08-15 UNTIL 2022-08-15 | RESIGNED |
| MR JOHN STEPHEN BARLASS | Oct 1955 | British | Director | 2004-04-13 UNTIL 2007-11-11 | RESIGNED |
| MARK RICHARD TOWNSEND | Jun 1962 | British | Director | 1998-12-14 UNTIL 2004-07-23 | RESIGNED |
| COLIN NORTH ARMSTRONG | Jun 1964 | British | Director | 1994-04-18 UNTIL 1994-04-20 | RESIGNED |
| NICHOLAS JAMES FORSTER BROWN | Dec 1959 | British | Director | 2002-06-14 UNTIL 2005-09-30 | RESIGNED |
| MARION LOUISE HOUSSEMAYNE DU BOULAY | Feb 1949 | British | Director | 1996-07-04 UNTIL 1998-01-08 | RESIGNED |
| MR ANDREW NOEL CHIVERS | Dec 1959 | British | Director | 2010-05-05 UNTIL 2016-12-31 | RESIGNED |
| MR RAYMOND O'TOOLE | Jul 1955 | British | Director | 1999-12-06 UNTIL 2009-11-18 | RESIGNED |
| ANTHONY GEORGE WRIGHTON | Jun 1956 | British | Director | 2000-09-29 UNTIL 2007-11-11 | RESIGNED |
| MR DAVID PETER WOODWARD | Nov 1962 | British | Director | 2004-04-05 UNTIL 2007-11-11 | RESIGNED |
| ADAM FRANCIS MILLS | Jun 1943 | British | Director | 1994-04-20 UNTIL 1996-07-04 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-04-12 UNTIL 1994-04-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| National Express Trains 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 |