This company is commonly known as National Express Operations (stansted) Limited. The company was founded 24 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Secretary | 13 June 2022 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 01 August 2023 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 02 October 2023 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 01 August 2023 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 02 October 2023 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Secretary | 01 July 2017 | Active |
| Huns Lodge, Tangley, Andover, SP11 0SG | Secretary | 20 October 1999 | Active |
| 23 New Road, Sawston, Cambridge, CB2 4BN | Secretary | 10 September 1999 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD | Secretary | 25 September 2008 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Secretary | 23 January 2020 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Secretary | 31 December 2012 | Active |
| 60, Charlotte Street (3rd Floor), London, England, W1T 2NU | Secretary | 08 May 2019 | Active |
| Abbots House Abbey Street, Reading, RG1 3BD | Corporate Secretary | 12 July 1999 | Active |
| 16 St Annes Rise, Golf Links Road, Youghal, Eire, | Director | 01 February 2002 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 22 November 2010 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 31 October 2008 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 12 January 2017 | Active |
| Mill Bridge Barn, Longill, Lancaster, LA2 8PS | Director | 20 October 1999 | Active |
| Barley Wood, Church Lane, Stoulton, Worcestershire, WR7 4RE | Director | 19 July 2001 | Active |
| 23 New Road, Sawston, Cambridge, CB2 4BN | Director | 10 September 1999 | Active |
| 3 Mill Lane, Stotfold, Hitchin, SG5 4NU | Director | 10 September 1999 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 01 March 2015 | Active |
| 21 Cricketers Close, Ashington, Pulborough, RH20 3JQ | Director | 22 October 1999 | Active |
| National Express Group Plc, National Express House, Birmingham Coach Station Mill Lane, Birmingham, England, B5 6DD | Director | 26 May 2011 | Active |
| 46 Daisy Lea Lane, Lindley, Huddersfield, HD3 3LP | Director | 19 July 2001 | Active |
| 10 Lancaster Gardens, Kingston Upon Thames, KT2 5NL | Director | 01 February 2002 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 12 January 2017 | Active |
| Jessop House, 98 Scudamore Road, Leicester, LE3 1TZ | Director | 19 July 2001 | Active |
| 289 Victoria Avenue, Ockbrook, Derby, DE72 3RL | Director | 20 October 1999 | Active |
| 14 Lapwing Way, Abbots Langley, WD5 0GG | Director | 01 February 2002 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 10 December 2012 | Active |
| Moliver House, 15 Oakley Road, Bromham, Bedfordshire, United Kingdom, MK43 8HY | Director | 05 March 2003 | Active |
| 7, Triton Square, London, England, NW1 3HG | Director | 07 June 2004 | Active |
| 7, Triton Square, London, United Kingdom, NW1 3HG | Director | 15 October 2008 | Active |
| The Old Post House, The Grange Barley New Road, Burnley, BB12 9LF | Director | 07 January 2002 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-02 | Incorporation | Memorandum articles. | Download |
| 2023-02-02 | Resolution | Resolution. | Download |
| 2023-02-01 | Change of constitution | Statement of companys objects. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-29 | Address | Move registers to registered office company with new address. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type dormant. | Download |
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