STEWARTS COACHES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

STEWARTS COACHES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
STEWARTS COACHES LIMITED was incorporated 21 years ago on 06/12/2002 and has the registered number: 04611147. The accounts status is FULL and accounts are next due on 31/12/2023.

STEWARTS COACHES LIMITED - BIRMINGHAM

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION
BIRMINGHAM
B5 6DD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STEWARTS OF MORTIMER (PRIVATE HIRE) LIMITED (until 12/07/2011)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

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 SIMON CALLANDER Dec 1967 British Director 2023-08-01 CURRENT
MR NEIL TOM MCEWAN Apr 1977 British Director 2023-08-01 CURRENT
MR JOHN STEWART FRASER Jul 1967 British Director 2018-09-12 CURRENT
MRS ALEXANDRA NAOMI JENSEN Sep 1969 British Director 2023-10-02 CURRENT
MR SIMON CALLANDER Secretary 2022-06-13 CURRENT
QUAYSECO LIMITED Corporate Secretary 2010-01-05 UNTIL 2013-07-02 RESIGNED
MR MICHAEL ARNAOUTI Secretary 2018-09-12 UNTIL 2019-04-30 RESIGNED
SARA JANE COTTON British Secretary 2002-12-11 UNTIL 2018-09-12 RESIGNED
MISS JENNIFER NAOMI MYRAM Secretary 2019-05-08 UNTIL 2022-05-06 RESIGNED
NQH (CO SEC) LIMITED Nominee Secretary 2002-12-06 UNTIL 2002-12-11 RESIGNED
NQH LIMITED Aug 1989 Nominee Director 2002-12-06 UNTIL 2002-12-11 RESIGNED
MR THOMAS FINDLAY STABLES Nov 1972 British Director 2018-09-12 UNTIL 2023-07-27 RESIGNED
MR ANTHONY JAMES WILLIAM LAWMAN Aug 1967 British Director 2021-03-18 UNTIL 2022-08-15 RESIGNED
SARA JANE COTTON Feb 1968 British Director 2011-06-10 UNTIL 2018-09-12 RESIGNED
MR CHRISTOPHER JAMES HOWELL May 1962 British Director 2011-06-10 UNTIL 2018-09-12 RESIGNED
MR ROY STEVENS Apr 1952 British Director 2013-04-29 UNTIL 2017-12-20 RESIGNED
MR CHRISTOPHER JAMES HARDY Mar 1978 British Director 2022-08-15 UNTIL 2024-01-31 RESIGNED
MR ANDREW WILLIAM COTTON Jul 1965 British Director 2002-12-11 UNTIL 2019-12-31 RESIGNED
PAUL RICHARD BARLOW May 1969 British Director 2019-05-08 UNTIL 2020-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stewarts Coach Group Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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