NE NO.1 LTD - BIRMINGHAM


Company Profile Company Filings

Overview

NE NO.1 LTD is a Private Limited Company from BIRMINGHAM and has the status: Active.
NE NO.1 LTD was incorporated 30 years ago on 21/03/1994 and has the registered number: 02912338. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NE NO.1 LTD - BIRMINGHAM

This company is listed in the following categories:
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

This Company Originates in : United Kingdom
Previous trading names include:
GATWICK EXPRESS LIMITED (until 15/11/2013)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CALLANDER Secretary 2022-06-13 CURRENT
MR IAN MARK BINNER Mar 1991 British Director 2022-08-15 CURRENT
MR SIMON CALLANDER Dec 1967 British Director 2023-02-20 CURRENT
MR RAYMOND O'TOOLE Jul 1955 British Director 1999-11-17 UNTIL 2008-04-18 RESIGNED
MR ADAM CHARLES ROBERT GOLTON Jun 1965 British Director 1998-12-18 UNTIL 2001-04-02 RESIGNED
MR JOHN GRAEME NELSON Jun 1947 British Director 1994-03-21 UNTIL 1996-04-28 RESIGNED
ADAM FRANCIS MILLS Jun 1943 British Director 1996-04-28 UNTIL 1996-06-17 RESIGNED
PETER RAYMOND MCENHILL Jan 1940 British Director 1996-04-28 UNTIL 1996-08-31 RESIGNED
ADAM DAVID PHILLIPS Jul 1980 British Director 2022-08-15 UNTIL 2023-03-10 RESIGNED
ALAN HOWARD MITCHELL KELSEY Apr 1949 British Director 1996-06-17 UNTIL 1998-02-26 RESIGNED
FREDERICK WILLIAM MACKINTOSH Oct 1943 British Director 1996-06-17 UNTIL 1999-01-01 RESIGNED
MR AMARJIT KANG Jun 1968 British Director 2006-08-28 UNTIL 2008-03-10 RESIGNED
MARK JULIAN HOPWOOD Aug 1971 British Director 2007-03-12 UNTIL 2008-01-19 RESIGNED
LOUISE KATHERINE JOANNE HANSON Jan 1967 British Director 2003-06-24 UNTIL 2006-06-09 RESIGNED
MR MICHAEL DAVID HAMPSON May 1958 British Director 2013-11-15 UNTIL 2014-05-30 RESIGNED
CHRISTOPHER SIMON GUNN Mar 1954 British Director 1994-05-16 UNTIL 1996-05-02 RESIGNED
MR ROBERT LESLIE CHARLES MASON Oct 1949 British Director 1994-03-21 UNTIL 1996-04-26 RESIGNED
MICHAEL ARNAOUTI Secretary 2017-07-01 UNTIL 2019-04-30 RESIGNED
JENNY CASSON British Secretary 1996-06-17 UNTIL 2008-09-25 RESIGNED
CHRISTOPHER HART Jan 1954 British Secretary 1996-04-28 UNTIL 1996-06-17 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Secretary 1995-09-15 UNTIL 1996-04-28 RESIGNED
RALPH ANTHONY PORTER Dec 1931 Secretary 1994-03-21 UNTIL 1995-09-18 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
MRS BARBARA LEES Other Secretary 2008-09-25 UNTIL 2012-12-31 RESIGNED
DOMINIC DANIEL GERARD BOOTH Dec 1963 British Director 2002-10-22 UNTIL 2007-01-01 RESIGNED
GEOFFREY EVANS Aug 1943 British Director 1997-05-28 UNTIL 1998-12-18 RESIGNED
MR JULIAN DENVIR MOLYNEUX DRURY Mar 1959 British Director 2008-01-27 UNTIL 2013-11-18 RESIGNED
MR PETER LESLIE COTTON Mar 1945 British Director 2006-07-13 UNTIL 2007-03-12 RESIGNED
PETER TIMOTHY COATES May 1963 British Director 2008-04-18 UNTIL 2011-10-26 RESIGNED
MR ANDREW NOEL CHIVERS Dec 1959 British Director 2013-11-18 UNTIL 2016-12-31 RESIGNED
MR COLIN CHARLES CHILD Oct 1957 British Director 1996-04-28 UNTIL 1999-07-31 RESIGNED
EUAN ALEXANDER ROBERT CAMERON Aug 1953 British Director 1996-03-26 UNTIL 1996-04-28 RESIGNED
MR DAVID RAYMOND FRANKS May 1957 British Director 2004-02-01 UNTIL 2010-05-05 RESIGNED
MR IAN JAMES BUCHAN Sep 1946 British Director 2001-06-01 UNTIL 2004-06-24 RESIGNED
NICHOLAS JAMES FORSTER BROWN Dec 1959 British Director 2002-06-14 UNTIL 2002-10-22 RESIGNED
MR RICHARD JOHN BOWLEY May 1959 British Director 2008-03-10 UNTIL 2017-02-03 RESIGNED
ERNEST PATTERSON Jan 1947 British Director 1996-08-12 UNTIL 1997-01-13 RESIGNED
DEREK DENNIS BEICKELL Oct 1952 British Director 1998-07-02 UNTIL 1999-07-02 RESIGNED
STEPHEN BANAGHAN Feb 1958 British Director 2000-07-26 UNTIL 2002-06-14 RESIGNED
MR JAMES ADEDIPE ADESHIYAN Oct 1965 British Director 2007-03-12 UNTIL 2007-11-30 RESIGNED
MR RICHARD HOWARD BROWN Feb 1953 British Director 1997-05-28 UNTIL 2001-12-06 RESIGNED
SUSAN GOLDSMITH Oct 1960 British Director 2005-05-04 UNTIL 2008-04-18 RESIGNED
MR PETER LESLIE COTTON Mar 1945 British Director 1998-09-14 UNTIL 2002-06-14 RESIGNED
STEPHEN RICHARD GRANT Oct 1957 British Director 1996-04-28 UNTIL 1996-08-12 RESIGNED
RALPH ANTHONY PORTER Dec 1931 Director 1994-05-16 UNTIL 1995-09-18 RESIGNED
ELIZABETH ANNE PIKE Jul 1962 British Director 1998-12-18 UNTIL 2001-10-15 RESIGNED
ELIZABETH ANNE PIKE Jul 1962 British Director 2001-11-21 UNTIL 2002-12-31 RESIGNED
MR STEPHEN LEMUEL REES Aug 1953 British Director 2007-03-12 UNTIL 2011-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ne Trains South 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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