NE NO.2 LTD - BIRMINGHAM
Company Profile | Company Filings |
Overview
NE NO.2 LTD is a Private Limited Company from BIRMINGHAM and has the status: Active.
NE NO.2 LTD was incorporated 29 years ago on 14/01/1995 and has the registered number: 03011029. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NE NO.2 LTD was incorporated 29 years ago on 14/01/1995 and has the registered number: 03011029. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NE NO.2 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:
WALES & WEST PASSENGER TRAINS LIMITED (until 15/11/2013)
WALES & WEST PASSENGER TRAINS LIMITED (until 15/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
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 |
ADAM DAVID PHILLIPS | Jul 1980 | British | Director | 2022-08-15 UNTIL 2023-03-10 | RESIGNED |
MR DAVID RAYMOND FRANKS | May 1957 | British | Director | 2004-02-01 UNTIL 2010-05-05 | RESIGNED |
MR RAYMOND O'TOOLE | Jul 1955 | British | Director | 2000-09-19 UNTIL 2009-11-18 | RESIGNED |
JOHN MUMMERY | May 1946 | British | Director | 1995-07-14 UNTIL 1996-10-09 | RESIGNED |
ANTHONY JOSEPH MCDONALD | Nov 1960 | British | Director | 2000-09-19 UNTIL 2001-08-13 | RESIGNED |
ELIZABETH ANNE PIKE | Jul 1962 | British | Director | 2001-11-16 UNTIL 2002-12-31 | RESIGNED |
TERENCE ANTHONY JENNER | British | Director | 1996-02-23 UNTIL 1996-02-24 | RESIGNED | |
DR PAUL FREDERICK KING | Jan 1946 | British | Director | 1995-01-14 UNTIL 1996-10-13 | RESIGNED |
PETER GRAHAM HEWETT | Aug 1948 | British | Director | 1995-03-16 UNTIL 1996-01-23 | RESIGNED |
MR MICHAEL DAVID HAMPSON | May 1958 | British | Director | 2013-10-15 UNTIL 2014-05-30 | RESIGNED |
MR PETER JOHN GRIGGS | Apr 1957 | British | Director | 1997-01-01 UNTIL 1999-07-24 | RESIGNED |
JAMES ERNEST GRIFFIN | Sep 1961 | British | Director | 2004-02-12 UNTIL 2006-03-31 | RESIGNED |
SUSAN GOLDSMITH | Oct 1960 | British | Director | 2005-05-04 UNTIL 2009-10-28 | RESIGNED |
MR DAVID LOWRIE | Mar 1966 | British | Director | 1999-03-01 UNTIL 2003-07-24 | 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 | 1996-10-13 UNTIL 1997-03-01 | RESIGNED |
PETER GRAHAM HEWETT | Aug 1948 | British | Secretary | 1995-01-14 UNTIL 1996-10-13 | RESIGNED |
DIANNE ROBINSON | Secretary | 2012-12-31 UNTIL 2017-06-30 | RESIGNED | ||
MISS JENNIFER NAOMI MYRAM | Secretary | 2020-01-23 UNTIL 2022-05-06 | 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 | |
TIMOTHY SIMON BELL | Aug 1957 | Welsh | Director | 2001-01-04 UNTIL 2001-10-15 | RESIGNED |
MALCOLM LEONARD DRURY | Dec 1969 | British | Director | 2003-12-04 UNTIL 2005-07-01 | RESIGNED |
MR ANDREW NOEL CHIVERS | Dec 1959 | British | Director | 2003-05-01 UNTIL 2003-12-04 | RESIGNED |
EUAN ALEXANDER ROBERT CAMERON | Aug 1953 | British | Director | 1999-05-04 UNTIL 2000-09-19 | RESIGNED |
MR IAN JAMES BUCHAN | Sep 1946 | British | Director | 2001-06-13 UNTIL 2004-06-24 | RESIGNED |
MR RICHARD HOWARD BROWN | Feb 1953 | British | Director | 2000-09-19 UNTIL 2001-08-13 | RESIGNED |
NICHOLAS JAMES FORSTER BROWN | Dec 1959 | British | Director | 2004-02-01 UNTIL 2005-09-30 | RESIGNED |
MARK JONATHAN BRAND | Jan 1951 | British | Director | 1998-01-01 UNTIL 2001-10-15 | RESIGNED |
JULIAN EDWARDS | Dec 1969 | British | Director | 2003-07-24 UNTIL 2004-02-12 | RESIGNED |
MR RICHARD JOHN BOWLEY | May 1959 | British | Director | 2013-11-18 UNTIL 2017-02-03 | RESIGNED |
DOMINIC DANIEL GERARD BOOTH | Dec 1963 | British | Director | 2003-03-01 UNTIL 2006-01-01 | RESIGNED |
KENNETH BIRD | Jul 1946 | British | Director | 2000-10-30 UNTIL 2001-10-15 | RESIGNED |
GARY PHILLIPS | Sep 1958 | British | Director | 1999-06-14 UNTIL 2000-07-19 | RESIGNED |
MR CHARLES JOHN BELCHER | Mar 1950 | British | Director | 2001-07-06 UNTIL 2003-05-30 | RESIGNED |
MR DENNIS HENRY BAKER | Jun 1947 | British | Director | 2002-01-28 UNTIL 2003-12-04 | RESIGNED |
MARK ANDREW ADAMS | British | Director | 2000-01-07 UNTIL 2000-09-19 | RESIGNED | |
DOMINIC DANIEL GERARD BOOTH | Dec 1963 | British | Director | 1999-10-25 UNTIL 2000-10-30 | RESIGNED |
MR GILES ROBIN FEARNLEY | Aug 1954 | British | Director | 1996-10-13 UNTIL 2000-09-19 | RESIGNED |
MR ANDREW NOEL CHIVERS | Dec 1959 | British | Director | 2010-05-05 UNTIL 2016-12-31 | RESIGNED |
CHRISTOPHER LESLIE GIBB | Sep 1963 | British | Director | 1997-01-01 UNTIL 2001-10-15 | RESIGNED |
WILLIAM PETER ROLLASON | Nov 1960 | British | Director | 2000-09-19 UNTIL 2001-08-13 | RESIGNED |
GARRY STUART RAVEN | Nov 1948 | British | Director | 2005-07-05 UNTIL 2006-03-31 | RESIGNED |
RALPH ANTHONY PORTER | Dec 1931 | Director | 1996-10-07 UNTIL 1996-10-13 | RESIGNED | |
MR TIMOTHY COLIN SHOVELLER | Nov 1972 | British | Director | 2001-11-16 UNTIL 2003-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Express Trains Limited | 2016-11-22 | Birmingham England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
National Express Trains Regional Limited | 2016-04-06 - 2016-11-22 | Birmingham England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |