NE TRAINS SOUTH LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
NE TRAINS SOUTH LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
NE TRAINS SOUTH LIMITED was incorporated 19 years ago on 21/09/2004 and has the registered number: 05236567. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NE TRAINS SOUTH LIMITED was incorporated 19 years ago on 21/09/2004 and has the registered number: 05236567. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NE TRAINS SOUTH LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
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 IAN MARK BINNER | Mar 1991 | British | Director | 2022-08-15 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-09-21 UNTIL 2004-09-21 | RESIGNED | ||
| JENNY CASSON | British | Secretary | 2004-09-21 UNTIL 2008-09-25 | RESIGNED | |
| MRS BARBARA LEES | Other | Secretary | 2008-09-25 UNTIL 2012-12-31 | 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 | ||
| JULIE WOOLLARD | Secretary | 2019-05-08 UNTIL 2020-01-15 | RESIGNED | ||
| MR RAYMOND O'TOOLE | Jul 1955 | British | Director | 2004-09-21 UNTIL 2009-11-18 | RESIGNED |
| MR PHILIP MICHAEL WHITE | Sep 1949 | British | Director | 2005-01-14 UNTIL 2006-09-11 | RESIGNED |
| MR ADAM CHRISTOPHER WALKER | Sep 1967 | British | Director | 2005-01-14 UNTIL 2008-03-26 | RESIGNED |
| DAVID RONALD TEMPLE | Apr 1958 | British | Director | 2005-01-14 UNTIL 2006-06-30 | RESIGNED |
| MR STEPHEN JOHN FENWICK TAYLOR | Jul 1946 | British | Director | 2005-01-14 UNTIL 2007-07-01 | RESIGNED |
| MR THOMAS FINDLAY STABLES | Nov 1972 | British | Director | 2016-12-30 UNTIL 2022-08-15 | RESIGNED |
| MR RICHARD SAUVAN SMITH | Apr 1974 | British | Director | 2005-01-14 UNTIL 2005-03-04 | RESIGNED |
| ADAM DAVID PHILLIPS | Jul 1980 | British | Director | 2022-08-15 UNTIL 2023-03-10 | RESIGNED |
| NICHOLAS JAMES FORSTER BROWN | Dec 1959 | British | Director | 2005-01-14 UNTIL 2005-09-30 | RESIGNED |
| SUSAN GOLDSMITH | Oct 1960 | British | Director | 2005-05-04 UNTIL 2009-11-14 | RESIGNED |
| MR DAVID RAYMOND FRANKS | May 1957 | British | Director | 2004-09-21 UNTIL 2010-05-05 | RESIGNED |
| MR ANDREW NOEL CHIVERS | Dec 1959 | British | Director | 2010-05-05 UNTIL 2016-12-31 | RESIGNED |
| RICHARD BOWKER | Apr 1966 | British | Director | 2006-10-27 UNTIL 2009-07-10 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-09-21 UNTIL 2004-09-21 | RESIGNED | ||
| DOMINIC DANIEL GERARD BOOTH | Dec 1963 | British | Director | 2005-01-14 UNTIL 2007-01-01 | RESIGNED |
| MICHAEL ARNAOUTI | Secretary | 2017-07-01 UNTIL 2019-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| National Express Trains 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 |