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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

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