NATIONAL EXPRESS FINANCE COMPANY LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
NATIONAL EXPRESS FINANCE COMPANY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
NATIONAL EXPRESS FINANCE COMPANY LIMITED was incorporated 19 years ago on 05/11/2004 and has the registered number: 05279005. The accounts status is FULL and accounts are next due on 30/09/2024.
NATIONAL EXPRESS FINANCE COMPANY LIMITED was incorporated 19 years ago on 05/11/2004 and has the registered number: 05279005. The accounts status is FULL and accounts are next due on 30/09/2024.
NATIONAL EXPRESS FINANCE COMPANY LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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:
MODELGROOVE LIMITED (until 16/12/2004)
MODELGROOVE LIMITED (until 16/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HELEN GAYE COWING | Jun 1966 | British | Director | 2024-06-11 | CURRENT |
| MR SIMON CALLANDER | Secretary | 2022-06-13 | CURRENT | ||
| DAVID TWYNING JAMES DANIELS | Jan 1967 | British | Director | 2015-11-05 | CURRENT |
| MR ADAM CHRISTOPHER WALKER | Sep 1967 | British | Director | 2004-12-15 UNTIL 2008-03-26 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-11-05 UNTIL 2004-12-03 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-05 UNTIL 2004-12-03 | RESIGNED | ||
| MICHAEL ARNAOUTI | Secretary | 2017-07-01 UNTIL 2019-04-30 | RESIGNED | ||
| JENNY CASSON | British | Secretary | 2004-12-15 UNTIL 2008-09-25 | RESIGNED | |
| MRS BARBARA LEES | Other | Secretary | 2008-09-25 UNTIL 2012-12-31 | RESIGNED | |
| THOMAS MERCER | Jul 1977 | Secretary | 2004-12-03 UNTIL 2004-12-15 | 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 SIMON JOHN MATTHEWS | Mar 1961 | British | Director | 2004-12-15 UNTIL 2011-12-30 | RESIGNED |
| MR STEPHEN JOHN FENWICK TAYLOR | Jul 1946 | British | Director | 2004-12-15 UNTIL 2007-07-01 | RESIGNED |
| MR JAMES ROBERT STAMP | May 1973 | British | Director | 2022-11-01 UNTIL 2024-06-11 | RESIGNED |
| MR PETER EDWARD SHEPHERD | Feb 1969 | British | Director | 2015-03-10 UNTIL 2015-11-05 | RESIGNED |
| THOMAS MERCER | Jul 1977 | Director | 2004-12-03 UNTIL 2004-12-15 | RESIGNED | |
| ANTHONY JOSEPH MCDONALD | Nov 1960 | British | Director | 2008-03-12 UNTIL 2012-01-30 | RESIGNED |
| MS MICHELLE JANE AFFLECK DOVEY | Jan 1974 | British | Director | 2011-12-30 UNTIL 2015-03-10 | RESIGNED |
| IAIN HARDIE | Sep 1981 | British | Director | 2004-12-03 UNTIL 2004-12-15 | RESIGNED |
| MR MICHAEL DAVID HAMPSON | May 1958 | British | Director | 2012-01-30 UNTIL 2014-05-30 | RESIGNED |
| SANDRA ELIZABETH MARGARET FORBES | Apr 1965 | British | Director | 2014-05-30 UNTIL 2016-05-01 | RESIGNED |
| MR CHRISTOPHER MARK DAVIES | Mar 1970 | British | Director | 2018-08-20 UNTIL 2022-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mobico Group Plc | 2016-04-06 | Birmingham England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |