NE NO. 3 LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
NE NO. 3 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
NE NO. 3 LIMITED was incorporated 29 years ago on 09/06/1994 and has the registered number: 02938993. The accounts status is FULL and accounts are next due on 30/09/2024.
NE NO. 3 LIMITED was incorporated 29 years ago on 09/06/1994 and has the registered number: 02938993. The accounts status is FULL and accounts are next due on 30/09/2024.
NE NO. 3 LIMITED - BIRMINGHAM
This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban
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:
C2C RAIL LIMITED (until 28/03/2017)
C2C RAIL LIMITED (until 28/03/2017)
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 SIMON CALLANDER | Dec 1967 | British | Director | 2023-02-20 | CURRENT |
MR JAMES ROBERT STAMP | May 1973 | British | Director | 2022-11-01 | CURRENT |
CHRISTOPHER HENRY KINCHIN-SMITH | Jan 1950 | British | Director | 1994-06-09 UNTIL 1996-02-08 | RESIGNED |
ANTHONY JOSEPH MCDONALD | Nov 1960 | British | Director | 2000-09-19 UNTIL 2001-08-13 | RESIGNED |
MR AMARJIT KANG | Jun 1968 | British | Director | 2007-03-12 UNTIL 2008-03-10 | RESIGNED |
MR JOHN GRAEME NELSON | Jun 1947 | British | Director | 1994-06-09 UNTIL 1996-05-26 | RESIGNED |
MARK JULIAN HOPWOOD | Aug 1971 | British | Director | 2004-02-09 UNTIL 2008-01-19 | RESIGNED |
DAVID CHARLES HAMILTON | Jul 1958 | British | Director | 2003-05-29 UNTIL 2005-11-30 | RESIGNED |
MR ADAM CHARLES ROBERT GOLTON | Jun 1965 | British | Director | 2001-02-06 UNTIL 2006-05-01 | RESIGNED |
SUSAN GOLDSMITH | Oct 1960 | British | Director | 2005-05-04 UNTIL 2008-04-18 | RESIGNED |
KEVIN DAVID FRAZER | Oct 1968 | British | Director | 2011-01-04 UNTIL 2017-02-03 | RESIGNED |
MR DAVID RAYMOND FRANKS | May 1957 | British | Director | 2004-02-01 UNTIL 2010-05-05 | RESIGNED |
MR GILES ROBIN FEARNLEY | Aug 1954 | British | Director | 1996-05-26 UNTIL 2000-09-19 | RESIGNED |
MR ROBERT LYNTON HOWELLS | Feb 1950 | British | Director | 1996-05-26 UNTIL 2000-09-19 | RESIGNED |
MICHAEL ARNAOUTI | Secretary | 2017-07-01 UNTIL 2019-04-30 | RESIGNED | ||
JENNY CASSON | British | Secretary | 2000-10-10 UNTIL 2008-09-25 | RESIGNED | |
MR GILES ROBIN FEARNLEY | Aug 1954 | British | Secretary | 1996-05-26 UNTIL 1997-03-01 | RESIGNED |
PETER GRAHAM HEWETT | Aug 1948 | British | Secretary | 1995-09-15 UNTIL 1996-05-26 | RESIGNED |
PETER GRAHAM HEWETT | Aug 1948 | British | Secretary | 1994-06-09 UNTIL 1995-03-16 | RESIGNED |
RALPH ANTHONY PORTER | Dec 1931 | Secretary | 1995-03-16 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 | ||
JEREMY PAUL SIMON | Feb 1956 | English | Secretary | 1997-03-01 UNTIL 2000-10-10 | 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 | |
MR JAMES ADEDIPE ADESHIYAN | Oct 1965 | British | Director | 2006-05-01 UNTIL 2007-11-30 | RESIGNED |
MR ANDREW NOEL CHIVERS | Dec 1959 | British | Director | 2003-12-08 UNTIL 2006-05-01 | RESIGNED |
MR ANDREW NOEL CHIVERS | Dec 1959 | British | Director | 2010-02-18 UNTIL 2016-12-31 | RESIGNED |
EUAN ALEXANDER ROBERT CAMERON | Aug 1953 | British | Director | 1996-02-13 UNTIL 1996-05-26 | RESIGNED |
DAVID BURTON | Jan 1947 | British | Director | 1995-12-01 UNTIL 1996-04-11 | RESIGNED |
MR IAN JAMES BUCHAN | Sep 1946 | British | Director | 2001-06-14 UNTIL 2004-06-24 | RESIGNED |
MR RICHARD HOWARD BROWN | Feb 1953 | British | Director | 2000-09-19 UNTIL 2001-08-13 | RESIGNED |
MR ANDREW NOEL CHIVERS | Dec 1959 | British | Director | 1998-12-09 UNTIL 2002-01-14 | RESIGNED |
MR RICHARD JOHN BOWLEY | May 1959 | British | Director | 2006-07-26 UNTIL 2007-03-12 | RESIGNED |
DOMINIC DANIEL GERARD BOOTH | Dec 1963 | British | Director | 2000-10-30 UNTIL 2007-01-01 | RESIGNED |
KENNETH BIRD | Jul 1946 | British | Director | 1996-04-26 UNTIL 2001-02-08 | RESIGNED |
MR MATTHEW ASHLEY | Feb 1974 | British | Director | 2017-02-20 UNTIL 2017-06-01 | RESIGNED |
RICHARD HENRY MCCLEAN | Aug 1963 | British | Director | 1996-06-07 UNTIL 1998-11-30 | RESIGNED |
MARK ANDREW ADAMS | British | Director | 2000-01-11 UNTIL 2000-09-19 | RESIGNED | |
BENJAMIN JOHN ACKROYD | Mar 1981 | British | Director | 2011-05-27 UNTIL 2015-07-31 | RESIGNED |
MR RICHARD JOHN BOWLEY | May 1959 | British | Director | 2008-03-10 UNTIL 2017-02-03 | RESIGNED |
IAN CROSS | Jul 1948 | British | Director | 1995-01-31 UNTIL 1996-05-26 | RESIGNED |
EUAN ALEXANDER ROBERT CAMERON | Aug 1953 | British | Director | 1999-05-04 UNTIL 2000-09-19 | RESIGNED |
MR JULIAN DENVIR MOLYNEUX DRURY | Mar 1959 | British | Director | 2008-01-27 UNTIL 2017-02-03 | RESIGNED |
MR RAYMOND O'TOOLE | Jul 1955 | British | Director | 2000-09-19 UNTIL 2008-04-18 | RESIGNED |
HAMISH BRUCE NICHOL | Apr 1945 | British | Director | 1996-07-10 UNTIL 1999-09-30 | RESIGNED |
MR CHRISTOPHER MARK DAVIES | Mar 1970 | British | Director | 2017-06-01 UNTIL 2022-10-31 | RESIGNED |
MR RICHARD JOHN MORRIS | Jul 1948 | British | Director | 2002-01-14 UNTIL 2004-01-16 | RESIGNED |
ADAM DAVID PHILLIPS | Jul 1980 | British | Director | 2022-08-15 UNTIL 2023-03-10 | 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 |