NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED was incorporated 24 years ago on 12/07/1999 and has the registered number: 03805708. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED was incorporated 24 years ago on 12/07/1999 and has the registered number: 03805708. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NATIONAL EXPRESS OPERATIONS (STANSTED) 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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ROWLAND MILES | Mar 1970 | British | Director | 2023-10-02 | CURRENT |
MR NEIL TOM MCEWAN | Apr 1977 | British | Director | 2023-08-01 | CURRENT |
MRS ALEXANDRA NAOMI JENSEN | Sep 1969 | British | Director | 2023-10-02 | CURRENT |
MR SIMON CALLANDER | Secretary | 2022-06-13 | CURRENT | ||
MR CHRIS HARDY | Mar 1978 | British | Director | 2017-01-12 | CURRENT |
MR SIMON CALLANDER | Dec 1967 | British | Director | 2023-08-01 | CURRENT |
DENIS WORMWELL | Aug 1961 | British | Director | 2002-01-07 UNTIL 2004-06-04 | RESIGNED |
ABBEY DIRECTORS LIMITED | Corporate Director | 1999-07-12 UNTIL 1999-09-09 | RESIGNED | ||
MR DAVID PETER WOODWARD | Nov 1962 | British | Director | 2008-10-15 UNTIL 2010-06-25 | RESIGNED |
MR DAVID MARSHMAN | Apr 1966 | British | Director | 1999-10-22 UNTIL 2001-05-10 | RESIGNED |
MR NIGEL EDWARD WILLIAMS | Apr 1962 | British | Director | 2004-06-07 UNTIL 2010-09-30 | RESIGNED |
MR ADAM CHRISTOPHER WALKER | Sep 1967 | British | Director | 2003-03-05 UNTIL 2008-03-26 | RESIGNED |
MICHAEL ARNAOUTI | Secretary | 2017-07-01 UNTIL 2019-04-30 | RESIGNED | ||
MISS JENNIFER NAOMI MYRAM | Secretary | 2020-01-23 UNTIL 2022-05-06 | RESIGNED | ||
DAVID JOHN HURRY | Aug 1950 | British | Secretary | 1999-09-10 UNTIL 1999-10-20 | RESIGNED |
MRS BARBARA LEES | Other | Secretary | 2008-09-25 UNTIL 2012-12-31 | RESIGNED | |
DIANNE ROBINSON | Secretary | 2012-12-31 UNTIL 2017-06-30 | RESIGNED | ||
JULIE WOOLLARD | Secretary | 2019-05-08 UNTIL 2020-01-15 | RESIGNED | ||
JENNY CASSON | British | Secretary | 1999-10-20 UNTIL 2008-09-25 | RESIGNED | |
ABBEY NOMINEES LIMITED | Corporate Secretary | 1999-07-12 UNTIL 1999-09-09 | RESIGNED | ||
MR THOMAS FINDLAY STABLES | Nov 1972 | British | Director | 2012-12-10 UNTIL 2023-07-27 | RESIGNED |
MR RICHARD SAUVAN SMITH | Apr 1974 | British | Director | 2002-02-01 UNTIL 2002-12-31 | RESIGNED |
IAN ROYLE | Apr 1950 | British | Director | 1999-10-20 UNTIL 2002-01-03 | RESIGNED |
WILLIAM PETER ROLLASON | Nov 1960 | British | Director | 2001-07-19 UNTIL 2002-12-04 | RESIGNED |
EDWARD MARTIN RICKARD | Dec 1975 | British | Director | 2017-01-12 UNTIL 2019-05-08 | RESIGNED |
MR STEPHEN PERKS | Dec 1964 | British | Director | 2002-02-01 UNTIL 2003-12-31 | RESIGNED |
MR RAYMOND O'TOOLE | Jul 1955 | British | Director | 2001-07-19 UNTIL 2004-05-24 | RESIGNED |
RICHARD HUGH NEWMAN | Nov 1968 | British | Director | 2011-05-26 UNTIL 2015-02-28 | RESIGNED |
JOHN HENRY | Apr 1950 | British | Director | 2001-07-19 UNTIL 2002-02-01 | RESIGNED |
MR EDWARD HENRY LUNT | Jan 1977 | British | Director | 2015-03-01 UNTIL 2018-03-09 | RESIGNED |
JOHN ARTHUR JOSLIN | Nov 1948 | British | Director | 1999-09-10 UNTIL 1999-10-20 | RESIGNED |
DAVID JOHN HURRY | Aug 1950 | British | Director | 1999-09-10 UNTIL 1999-10-20 | RESIGNED |
JOHN EDWARD HARRISON | Apr 1943 | British | Director | 1999-10-20 UNTIL 2001-06-30 | RESIGNED |
PETER TIMOTHY COATES | May 1963 | British | Director | 2008-10-31 UNTIL 2011-11-01 | RESIGNED |
MR ANDREW CLEAVES | Apr 1963 | British | Director | 2010-11-22 UNTIL 2012-12-10 | RESIGNED |
WILLIAM JOHN CAHILL | May 1956 | British | Director | 2002-02-01 UNTIL 2004-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Express Operations Limited | 2016-04-06 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |