Company Information for NE NO. 3 LIMITED
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, ENGLAND, B5 6DD,
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Company Registration Number
02938993
Private Limited Company
Active |
Company Name | ||
---|---|---|
NE NO. 3 LIMITED | ||
Legal Registered Office | ||
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE DIGBETH BIRMINGHAM ENGLAND B5 6DD Other companies in B5 | ||
Previous Names | ||
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Company Number | 02938993 | |
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Company ID Number | 02938993 | |
Date formed | 1994-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 15:55:34 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ARNAOUTI |
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CHRISTOPHER MARK DAVIES |
||
THOMAS FINDLAY STABLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANNE ROBINSON |
Company Secretary | ||
MATTHEW ASHLEY |
Director | ||
RICHARD JOHN BOWLEY |
Director | ||
JULIAN DENVIR MOLYNEUX DRURY |
Director | ||
KEVIN DAVID FRAZER |
Director | ||
ANDREW NOEL CHIVERS |
Director | ||
BENJAMIN JOHN ACKROYD |
Director | ||
BARBARA LEES |
Company Secretary | ||
DAVID RAYMOND FRANKS |
Director | ||
JENNY CASSON |
Company Secretary | ||
SUSAN GOLDSMITH |
Director | ||
JAMES ADEDIPE ADESHIYAN |
Director | ||
RICHARD JOHN BOWLEY |
Director | ||
DOMINIC DANIEL GERARD BOOTH |
Director | ||
ANDREW NOEL CHIVERS |
Director | ||
ADAM CHARLES ROBERT GOLTON |
Director | ||
DAVID CHARLES HAMILTON |
Director | ||
IAN JAMES BUCHAN |
Director | ||
ANDREW NOEL CHIVERS |
Director | ||
RICHARD HOWARD BROWN |
Director | ||
KENNETH BIRD |
Director | ||
JEREMY PAUL SIMON |
Company Secretary | ||
MARK ANDREW ADAMS |
Director | ||
EUAN ALEXANDER ROBERT CAMERON |
Director | ||
GILES ROBIN FEARNLEY |
Director | ||
GILES ROBIN FEARNLEY |
Company Secretary | ||
PETER GRAHAM HEWETT |
Company Secretary | ||
EUAN ALEXANDER ROBERT CAMERON |
Director | ||
IAN CROSS |
Director | ||
DAVID BURTON |
Director | ||
RALPH ANTHONY PORTER |
Company Secretary | ||
PETER GRAHAM HEWETT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2010-10-20 | Active | |
NATIONAL EXPRESS EUROPEAN HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2005-12-13 | Active | |
NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2001-12-11 | Active | |
NATIONAL EXPRESS UK LIMITED | Director | 2017-06-01 | CURRENT | 2006-07-14 | Active | |
NATIONAL EXPRESS PETERMANN UK LIMITED | Director | 2017-06-01 | CURRENT | 2011-11-21 | Active - Proposal to Strike off | |
NATIONAL EXPRESS NORTH AMERICA HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2011-11-21 | Active | |
NE EUROPE FINANCE LIMITED | Director | 2017-06-01 | CURRENT | 2011-12-08 | Active | |
NATIONAL EXPRESS GROUP HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2001-12-13 | Active | |
NE DURHAM UK LIMITED | Director | 2017-06-01 | CURRENT | 2012-10-26 | Active - Proposal to Strike off | |
N E CANADA LIMITED | Director | 2017-06-01 | CURRENT | 2013-07-04 | Active | |
NATIONAL EXPRESS HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1987-08-24 | Active | |
SPEEDLINK AIRPORT SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 1988-11-02 | Active | |
MOBICO GROUP PLC | Director | 2017-05-10 | CURRENT | 1991-03-11 | Active | |
TAYSIDE PUBLIC TRANSPORT COMPANY LIMITED | Director | 2018-06-12 | CURRENT | 1986-02-28 | Active | |
ALTRAM L.R.T. LIMITED | Director | 2017-09-06 | CURRENT | 1993-10-28 | Active | |
WEST MIDLANDS TRAVEL LIMITED | Director | 2017-05-02 | CURRENT | 1991-10-08 | Active | |
SCOTRAIL RAILWAYS LIMITED | Director | 2017-01-01 | CURRENT | 1994-06-09 | Active | |
NATIONAL EXPRESS SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2006-07-14 | Active | |
NXEC TRAINS LIMITED | Director | 2017-01-01 | CURRENT | 2006-07-14 | Active | |
NE NO.1 LTD | Director | 2017-01-01 | CURRENT | 1994-03-21 | Active | |
NE NO.2 LTD | Director | 2017-01-01 | CURRENT | 1995-01-14 | Active | |
NATIONAL EXPRESS EAST ANGLIA TRAINS LIMITED | Director | 2017-01-01 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
NATIONAL EXPRESS TRAINS LIMITED | Director | 2017-01-01 | CURRENT | 1985-09-24 | Active | |
SILVERLINK TRAIN SERVICES LIMITED | Director | 2016-12-30 | CURRENT | 1995-01-10 | Active | |
WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED | Director | 2016-12-30 | CURRENT | 1995-01-10 | Active | |
NE TRAINS SOUTH LIMITED | Director | 2016-12-30 | CURRENT | 2004-09-21 | Active | |
MAINTRAIN LIMITED | Director | 2016-12-30 | CURRENT | 1994-04-12 | Active | |
CENTRAL TRAINS LIMITED | Director | 2016-12-30 | CURRENT | 1995-01-10 | Active | |
MIDLAND MAIN LINE LIMITED | Director | 2016-12-30 | CURRENT | 1995-01-10 | Active | |
NX SERVICES LIMITED | Director | 2016-12-30 | CURRENT | 2009-02-25 | Active - Proposal to Strike off | |
NXEA TRAINS LIMITED | Director | 2016-12-30 | CURRENT | 2011-02-03 | Active - Proposal to Strike off | |
NX CROSSRAIL LIMITED | Director | 2016-12-30 | CURRENT | 2012-01-04 | Active - Proposal to Strike off | |
NXSR TRAINS LIMITED | Director | 2016-12-30 | CURRENT | 2012-01-04 | Active - Proposal to Strike off | |
CLARKES HOLDCO LIMITED | Director | 2016-12-22 | CURRENT | 2016-11-22 | Active | |
E. CLARKE & SON (COACHES) LIMITED | Director | 2016-12-22 | CURRENT | 1964-09-10 | Active | |
EUROLINES (U.K.) LIMITED | Director | 2012-12-10 | CURRENT | 1986-02-19 | Active | |
THE KINGS FERRY LIMITED | Director | 2012-12-10 | CURRENT | 1995-11-01 | Active | |
NATIONAL EXPRESS OPERATIONS LIMITED | Director | 2012-12-10 | CURRENT | 1991-05-13 | Active | |
AIRLINKS THE AIRPORT COACH COMPANY LIMITED | Director | 2012-12-10 | CURRENT | 1986-07-14 | Active | |
NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED | Director | 2012-12-10 | CURRENT | 1999-07-12 | Active | |
NATIONAL EXPRESS RAIL REPLACEMENT LIMITED | Director | 2012-12-10 | CURRENT | 2005-04-14 | Active | |
NATIONAL EXPRESS LIMITED | Director | 2012-12-10 | CURRENT | 1928-08-18 | Active | |
LONDON EASTERN RAILWAY LIMITED | Director | 2011-08-03 | CURRENT | 2003-11-06 | Active | |
DEFINITIVE CONSULTING LIMITED | Director | 2003-04-21 | CURRENT | 2002-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR HELEN GAYE COWING | ||
DIRECTOR APPOINTED MR NEIL TOM MCEWAN | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT STAMP | ||
DIRECTOR APPOINTED MRS HELEN GAYE COWING | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID PHILLIPS | ||
DIRECTOR APPOINTED MR SIMON CALLANDER | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT STAMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK DAVIES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR ADAM DAVID PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FINDLAY STABLES | |
AP03 | Appointment of Mr Simon Callander as company secretary on 2022-06-13 | |
TM02 | Termination of appointment of Jennifer Naomi Myram on 2022-05-06 | |
AD04 | Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Miss Jennifer Naomi Myram as company secretary on 2020-01-23 | |
TM02 | Termination of appointment of Julie Woollard on 2020-01-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Julie Woollard as company secretary on 2019-05-08 | |
TM02 | Termination of appointment of Michael Arnaouti on 2019-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD03 | Registers moved to registered inspection location of 60 Charlotte Street (3rd Floor) London England W1T 2NU | |
AD02 | Register inspection address changed to 60 Charlotte Street (3rd Floor) London England W1T 2NU | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP .25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Dianne Robinson on 2017-06-30 | |
AP03 | Appointment of Michael Arnaouti as company secretary on 2017-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ASHLEY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVIES | |
SH20 | Statement by Directors | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP .25 | |
SH19 | Statement of capital on 2017-04-13 GBP 0.25 | |
CAP-SS | Solvency Statement dated 29/03/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 29/03/2017 | |
RES15 | CHANGE OF COMPANY NAME 07/11/21 | |
CERTNM | COMPANY NAME CHANGED C2C RAIL LIMITED CERTIFICATE ISSUED ON 28/03/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ASHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FRAZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DRURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOEL CHIVERS | |
AP01 | DIRECTOR APPOINTED MR THOMAS FINDLAY STABLES | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 01/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ACKROYD | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 01/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 01/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED DIANNE ROBINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARBARA LEES | |
AR01 | 01/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED BENJAMIN JOHN ACKROYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REES | |
AP01 | DIRECTOR APPOINTED KEVIN DAVID FRAZER | |
AR01 | 01/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BOWLEY / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEMUEL REES / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DENVIR MOLYNEUX DRURY / 05/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NOEL CHIVERS / 05/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 7 TRITON SQUARE LONDON NW1 3HG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKS | |
AP01 | DIRECTOR APPOINTED ANDREW NOEL CHIVERS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/10/2009 | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEMUEL REES / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND FRANKS / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DENVIR DRURY / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BOWLEY / 16/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED BARBARA LEES | |
288b | APPOINTMENT TERMINATED SECRETARY JENNY CASSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JENNY CASSON / 27/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND O'TOOLE | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN GOLDSMITH | |
288a | DIRECTOR APPOINTED MR RICHARD BOWLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR AMARJIT KANG | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 75 DAVIES STREET LONDON W1K 5HT | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ASSIGNMENT OF MAINTENANCE AGREEMENT | Outstanding | ANGEL TRAINS LIMITED | |
CHARGE ON CASH | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Thurrock Council | |
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Private Contractors |
Thurrock Council | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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Thurrock Council | |
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Thurrock Council | |
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Hounslow Council | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Lambeth | |
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SEASON TICKET LOAN DEBTOR SET-UP |
London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |