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National Express Operations (stansted) Limited, B5 6DD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as National Express Operations (stansted) Limited. The company was founded 25 years ago and was given the registration number 03805708. The firm's registered office is in BIRMINGHAM. You can find them at National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED
Company Number:03805708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Secretary13 June 2022Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director01 August 2023Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director02 October 2023Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director01 August 2023Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director02 October 2023Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Secretary01 July 2017Active
Huns Lodge, Tangley, Andover, SP11 0SG

Secretary20 October 1999Active
23 New Road, Sawston, Cambridge, CB2 4BN

Secretary10 September 1999Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD

Secretary25 September 2008Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Secretary23 January 2020Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Secretary31 December 2012Active
60, Charlotte Street (3rd Floor), London, England, W1T 2NU

Secretary08 May 2019Active
Abbots House Abbey Street, Reading, RG1 3BD

Corporate Secretary12 July 1999Active
16 St Annes Rise, Golf Links Road, Youghal, Eire,

Director01 February 2002Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director22 November 2010Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director31 October 2008Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director12 January 2017Active
Mill Bridge Barn, Longill, Lancaster, LA2 8PS

Director20 October 1999Active
Barley Wood, Church Lane, Stoulton, Worcestershire, WR7 4RE

Director19 July 2001Active
23 New Road, Sawston, Cambridge, CB2 4BN

Director10 September 1999Active
3 Mill Lane, Stotfold, Hitchin, SG5 4NU

Director10 September 1999Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director01 March 2015Active
21 Cricketers Close, Ashington, Pulborough, RH20 3JQ

Director22 October 1999Active
National Express Group Plc, National Express House, Birmingham Coach Station Mill Lane, Birmingham, England, B5 6DD

Director26 May 2011Active
46 Daisy Lea Lane, Lindley, Huddersfield, HD3 3LP

Director19 July 2001Active
10 Lancaster Gardens, Kingston Upon Thames, KT2 5NL

Director01 February 2002Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director12 January 2017Active
Jessop House, 98 Scudamore Road, Leicester, LE3 1TZ

Director19 July 2001Active
289 Victoria Avenue, Ockbrook, Derby, DE72 3RL

Director20 October 1999Active
14 Lapwing Way, Abbots Langley, WD5 0GG

Director01 February 2002Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director10 December 2012Active
Moliver House, 15 Oakley Road, Bromham, Bedfordshire, United Kingdom, MK43 8HY

Director05 March 2003Active
7, Triton Square, London, England, NW1 3HG

Director07 June 2004Active
7, Triton Square, London, United Kingdom, NW1 3HG

Director15 October 2008Active
The Old Post House, The Grange Barley New Road, Burnley, BB12 9LF

Director07 January 2002Active

People with Significant Control

National Express Operations Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:National Express House, Birmingham Coach Station, Mill Lane, Birmingham, United Kingdom, B5 6DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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