NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED was incorporated 22 years ago on 11/12/2001 and has the registered number: 04338163. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED was incorporated 22 years ago on 11/12/2001 and has the registered number: 04338163. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
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 COACH STATION
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 SIMON CALLANDER | Secretary | 2022-06-13 | CURRENT | ||
| MR JAMES ROBERT STAMP | May 1973 | British | Director | 2022-11-01 | CURRENT |
| MR SIMON CALLANDER | Dec 1967 | British | Director | 2023-02-20 | CURRENT |
| MR MATTHEW ASHLEY | Feb 1974 | British | Director | 2010-05-05 UNTIL 2017-06-01 | RESIGNED |
| MICHAEL ARNAOUTI | Secretary | 2017-07-01 UNTIL 2019-04-30 | RESIGNED | ||
| JENNY CASSON | British | Secretary | 2001-12-11 UNTIL 2008-09-25 | 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 | ||
| ADAM DAVID PHILLIPS | Jul 1980 | British | Director | 2020-05-14 UNTIL 2023-03-10 | RESIGNED |
| MR PHILIP MICHAEL WHITE | Sep 1949 | British | Director | 2001-12-11 UNTIL 2006-09-11 | RESIGNED |
| MR ADAM CHRISTOPHER WALKER | Sep 1967 | British | Director | 2003-03-05 UNTIL 2008-03-26 | RESIGNED |
| MR STEPHEN JOHN FENWICK TAYLOR | Jul 1946 | British | Director | 2002-05-07 UNTIL 2007-07-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-12-11 UNTIL 2001-12-11 | RESIGNED | ||
| WILLIAM PETER ROLLASON | Nov 1960 | British | Director | 2001-12-11 UNTIL 2002-12-04 | RESIGNED |
| MR PETER EDWARD SHEPHERD | Feb 1969 | British | Director | 2013-12-11 UNTIL 2020-05-14 | RESIGNED |
| MRS BARBARA LEES | Other | Secretary | 2008-09-25 UNTIL 2012-12-31 | RESIGNED | |
| MR RAYMOND O'TOOLE | Jul 1955 | British | Director | 2001-12-11 UNTIL 2010-05-05 | RESIGNED |
| MR CHRISTOPHER MARK DAVIES | Mar 1970 | British | Director | 2017-06-01 UNTIL 2022-10-31 | RESIGNED |
| MR STEVEN RICHARD BOWKER | Apr 1966 | British | Director | 2006-10-27 UNTIL 2009-07-10 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-12-11 UNTIL 2001-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| National Express Intermediate 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 |