Company information:
Ne Trains South Limited (No: 05236567)
Address: NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, ENGLAND, B5 6DD
Status: Active
Incorporated: 21-Sep-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: IAN MARK BINNER ( DOB: Mar-1991 From: Aug-2022 )
Current Director: SIMON CALLANDER ( DOB: Dec-1967 From: Feb-2023 )
Current Director: SIMON CALLANDER ( DOB: Dec-1967 From: Feb-2023 )
Current Secretary: SIMON CALLANDER ( From: Jun-2022 )
Resigned Director: DOMINIC DANIEL GERARD BOOTH ( DOB: Dec-1963 From: Jan-2005 To: Jan-2007 )
Resigned Director: RICHARD BOWKER ( From: Oct-2006 To: Jul-2009 )
Resigned Director: NICHOLAS JAMES FORSTER BROWN ( DOB: Dec-1959 From: Jan-2005 To: Sep-2005 )
Resigned Director: ANDREW NOEL CHIVERS ( DOB: Dec-1959 From: May-2010 To: Dec-2016 )
Resigned Director: DAVID RAYMOND FRANKS ( DOB: May-1957 From: Sep-2004 To: May-2010 )
Resigned Director: SUSAN GOLDSMITH ( DOB: Oct-1960 From: May-2005 To: Nov-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2004 To: Sep-2004 )
Resigned Director: RAYMOND O'TOOLE ( DOB: Jul-1955 From: Sep-2004 To: Nov-2009 )
Resigned Director: ADAM DAVID PHILLIPS ( DOB: Jul-1980 From: Aug-2022 To: Mar-2023 )
Resigned Director: RICHARD SAUVAN SMITH ( DOB: Apr-1974 From: Jan-2005 To: Mar-2005 )
Resigned Director: THOMAS FINDLAY STABLES ( DOB: Nov-1972 From: Dec-2016 To: Aug-2022 )
Resigned Director: STEPHEN JOHN FENWICK TAYLOR ( DOB: Jul-1946 From: Jan-2005 To: Jul-2007 )
Resigned Director: DAVID RONALD TEMPLE ( DOB: Apr-1958 From: Jan-2005 To: Jun-2006 )
Resigned Director: ADAM CHRISTOPHER WALKER ( DOB: Sep-1967 From: Jan-2005 To: Mar-2008 )
Resigned Director: PHILIP MICHAEL WHITE ( DOB: Sep-1949 From: Jan-2005 To: Sep-2006 )
Resigned Secretary: MICHAEL ARNAOUTI ( From: Jul-2017 To: Apr-2019 )
Resigned Secretary: JENNY CASSON ( DOB: Jun-1962 From: Sep-2004 To: Sep-2008 )
Resigned Secretary: BARBARA LEES ( From: Sep-2008 To: Dec-2012 )
Resigned Secretary: JENNIFER NAOMI MYRAM ( From: Jan-2020 To: May-2022 )
Resigned Secretary: DIANNE ROBINSON ( From: Dec-2012 To: Jun-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2004 To: Sep-2004 )
Resigned Secretary: JULIE WOOLLARD ( From: May-2019 To: Jan-2020 )
Persons of Significant Control:
National Express Trains Limited, National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)