N E CANADA LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

N E CANADA LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
N E CANADA LIMITED was incorporated 10 years ago on 04/07/2013 and has the registered number: 08596333. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

N E CANADA LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

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
B5 6DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ROBERT STAMP May 1973 British Director 2022-11-01 CURRENT
MR SIMON CALLANDER Dec 1967 British Director 2023-02-20 CURRENT
MR SIMON CALLANDER Secretary 2022-06-13 CURRENT
MR PETER EDWARD SHEPHERD Feb 1969 British Director 2013-07-04 UNTIL 2020-05-14 RESIGNED
ADAM DAVID PHILLIPS Jul 1980 British Director 2020-05-14 UNTIL 2023-03-10 RESIGNED
MR CHRISTOPHER MARK DAVIES Mar 1970 British Director 2017-06-01 UNTIL 2022-10-31 RESIGNED
MR MATTHEW ASHLEY Feb 1974 British Director 2013-07-04 UNTIL 2017-06-01 RESIGNED
JULIE WOOLLARD Secretary 2019-05-08 UNTIL 2020-01-15 RESIGNED
MISS DIANNE ROBINSON Secretary 2013-07-04 UNTIL 2017-06-30 RESIGNED
MISS JENNIFER NAOMI MYRAM Secretary 2020-01-23 UNTIL 2022-05-06 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 Transport Holdings 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

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