NE NO.2 LTD - BIRMINGHAM


Company Profile Company Filings

Overview

NE NO.2 LTD is a Private Limited Company from BIRMINGHAM and has the status: Active.
NE NO.2 LTD was incorporated 27 years ago on 14/01/1995 and has the registered number: 03011029. The accounts status is DORMANT and accounts are next due on 30/09/2022.

NE NO.2 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 31/12/2020 30/09/2022

Registered Office

NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE
BIRMINGHAM
ENGLAND
B5 6DD

This Company Originates in : United Kingdom
Previous trading names include:
WALES & WEST PASSENGER TRAINS LIMITED (until 15/11/2013)

Confirmation Statements

Last Statement Next Statement Due
02/12/2021 16/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS FINDLAY STABLES Nov 1972 British Director 2017-01-01 CURRENT
MISS JENNIFER NAOMI MYRAM Secretary 2020-01-23 CURRENT
MR RICHARD SAUVAN SMITH Apr 1974 British Director 2003-01-02 UNTIL 2005-03-04 RESIGNED
MR GILES ROBIN FEARNLEY Aug 1954 British Director 1996-10-13 UNTIL 2000-09-19 RESIGNED
JULIAN EDWARDS Dec 1969 British Director 2003-07-24 UNTIL 2004-02-12 RESIGNED
MR ANDREW NOEL CHIVERS Dec 1959 British Director 2003-05-01 UNTIL 2003-12-04 RESIGNED
MR ANDREW NOEL CHIVERS Dec 1959 British Director 2010-05-05 UNTIL 2016-12-31 RESIGNED
EUAN ALEXANDER ROBERT CAMERON Aug 1953 British Director 1999-05-04 UNTIL 2000-09-19 RESIGNED
MR IAN JAMES BUCHAN Sep 1946 British Director 2001-06-13 UNTIL 2004-06-24 RESIGNED
MR RICHARD HOWARD BROWN Feb 1953 British Director 2000-09-19 UNTIL 2001-08-13 RESIGNED
MR DAVID RAYMOND FRANKS May 1957 British Director 2004-02-01 UNTIL 2010-05-05 RESIGNED
NICHOLAS JAMES FORSTER BROWN Dec 1959 British Director 2004-02-01 UNTIL 2005-09-30 RESIGNED
MR RICHARD JOHN BOWLEY May 1959 British Director 2013-11-18 UNTIL 2017-02-03 RESIGNED
DOMINIC DANIEL GERARD BOOTH Dec 1963 British Director 1999-10-25 UNTIL 2000-10-30 RESIGNED
DOMINIC DANIEL GERARD BOOTH Dec 1963 British Director 2003-03-01 UNTIL 2006-01-01 RESIGNED
KENNETH BIRD Jul 1946 British Director 2000-10-30 UNTIL 2001-10-15 RESIGNED
TIMOTHY SIMON BELL Aug 1957 Welsh Director 2001-01-04 UNTIL 2001-10-15 RESIGNED
MR CHARLES JOHN BELCHER Mar 1950 British Director 2001-07-06 UNTIL 2003-05-30 RESIGNED
MR DENNIS HENRY BAKER Jun 1947 British Director 2002-01-28 UNTIL 2003-12-04 RESIGNED
MARK ANDREW ADAMS Aug 1964 British Director 2000-01-07 UNTIL 2000-09-19 RESIGNED
MARK JONATHAN BRAND Jan 1951 British Director 1998-01-01 UNTIL 2001-10-15 RESIGNED
CHRISTOPHER LESLIE GIBB Sep 1963 British Director 1997-01-01 UNTIL 2001-10-15 RESIGNED
MALCOLM LEONARD DRURY Dec 1969 British Director 2003-12-04 UNTIL 2005-07-01 RESIGNED
JAMES ERNEST GRIFFIN Sep 1961 British Director 2004-02-12 UNTIL 2006-03-31 RESIGNED
ANDREW BRENNAN SINCLAIR Jun 1958 British Director 1995-07-14 UNTIL 1999-02-28 RESIGNED
MARTIN RICHARD SHRUBSOLE Jul 1947 British Director 1995-07-14 UNTIL 1996-10-13 RESIGNED
MR TIMOTHY COLIN SHOVELLER Nov 1972 British Director 2001-11-16 UNTIL 2003-11-11 RESIGNED
WILLIAM PETER ROLLASON Nov 1960 British Director 2000-09-19 UNTIL 2001-08-13 RESIGNED
SUSAN GOLDSMITH Oct 1960 British Director 2005-05-04 UNTIL 2009-10-28 RESIGNED
RALPH ANTHONY PORTER Dec 1931 British Director 1996-10-07 UNTIL 1996-10-13 RESIGNED
ELIZABETH ANNE PIKE Jul 1962 British Director 2001-11-16 UNTIL 2002-12-31 RESIGNED
GARY PHILLIPS Sep 1958 British Director 1999-06-14 UNTIL 2000-07-19 RESIGNED
MR RAYMOND O'TOOLE Jul 1955 British Director 2000-09-19 UNTIL 2009-11-18 RESIGNED
ANTHONY JOSEPH MCDONALD Nov 1960 British Director 2000-09-19 UNTIL 2001-08-13 RESIGNED
GARRY STUART RAVEN Nov 1948 British Director 2005-07-05 UNTIL 2006-03-31 RESIGNED
MR DAVID LOWRIE Mar 1966 British Director 1999-03-01 UNTIL 2003-07-24 RESIGNED
DR PAUL FREDERICK KING Jan 1946 British Director 1995-01-14 UNTIL 1996-10-13 RESIGNED
TERENCE ANTHONY JENNER Jan 1950 British Director 1996-02-23 UNTIL 1996-02-24 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Director 1995-03-16 UNTIL 1996-01-23 RESIGNED
MR MICHAEL DAVID HAMPSON May 1958 British Director 2013-10-15 UNTIL 2014-05-30 RESIGNED
MR PETER JOHN GRIGGS Apr 1957 British Director 1997-01-01 UNTIL 1999-07-24 RESIGNED
JOHN MUMMERY May 1946 British Director 1995-07-14 UNTIL 1996-10-09 RESIGNED
MICHAEL ARNAOUTI Secretary 2017-07-01 UNTIL 2019-04-30 RESIGNED
JENNY CASSON Jun 1962 Secretary 2000-10-10 UNTIL 2008-09-25 RESIGNED
MR GILES ROBIN FEARNLEY Aug 1954 British Secretary 1996-10-13 UNTIL 1997-03-01 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Secretary 1995-01-14 UNTIL 1996-10-13 RESIGNED
JEREMY PAUL SIMON Feb 1956 English Secretary 1997-03-01 UNTIL 2000-10-10 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

Persons with Significant Control

Name Active from Born Address Level of control
National Express Trains Limited 2016-11-22 Birmingham   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
National Express Trains Regional Limited 2016-04-06 - 2016-11-22 Birmingham   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURNLEY & PENDLE TRAVEL LIMITED HARROGATE Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
NATIONAL EXPRESS TRAINS LIMITED BIRMINGHAM Active FULL 70100 - Activities of head offices
NATIONAL EXPRESS OPERATIONS LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED BRACKNELL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NE NO.1 LTD BIRMINGHAM Active DORMANT 74990 - Non-trading company
MAINTRAIN LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
SCOTRAIL RAILWAYS LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
MIDLAND MAIN LINE LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
SILVERLINK TRAIN SERVICES LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
CENTRAL TRAINS LIMITED BIRMINGHAM Active FULL 82990 - Other business support service activities n.e.c.
WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
ATOC LIMITED LONDON Active FULL 49100 - Passenger rail transport, interurban
RAIL SETTLEMENT PLAN LIMITED LONDON Active FULL 49100 - Passenger rail transport, interurban
UNITE HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
QJUMP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
LONDON EASTERN RAILWAY LIMITED BIRMINGHAM Active FULL 49100 - Passenger rail transport, interurban
NE TRAINS SOUTH LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
NXEC TRAINS LIMITED BIRMINGHAM Active FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E. CLARKE & SON (COACHES) LIMITED BIRMINGHAM ENGLAND Active FULL 49390 - Other passenger land transport
WOOD'S COACHES LIMITED BIRMINGHAM ENGLAND Active FULL 49390 - Other passenger land transport
WORTHING COACHES LIMITED BIRMINGHAM ENGLAND Active FULL 49390 - Other passenger land transport
WOODS REISEN LIMITED BIRMINGHAM ENGLAND Active FULL 79110 - Travel agency activities
W M PROPERTY HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TRAVEL COVENTRY LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WM TRAVEL LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WEST MIDLANDS TRAVEL LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
W M VENTURES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company