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NE DURHAM UK LIMITED

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

This company is commonly known as Ne Durham Uk Limited. The company was founded 11 years ago and was given the registration number 08270480. The firm's registered office is in BIRMINGHAM. You can find them at National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NE DURHAM UK LIMITED
Company Number:08270480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD
Country Origin:
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

Director20 February 2023Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director01 November 2022Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Secretary01 July 2017Active
15a, Milford Street, Cambridge, United Kingdom, CB1 2LP

Secretary26 October 2012Active
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
22, Wellington Road, Edgbaston, Birmingham, United Kingdom, B15 2EU

Director26 October 2012Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director01 June 2017Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director14 May 2020Active
37, Essex Road, Watford, United Kingdom, WD17 4EL

Director26 October 2012Active

People with Significant Control

National Express Group Holdings Limited
Notified on:22 September 2021
Status:Active
Country of residence:United Kingdom
Address:National Express House, Birmingham Coach Station, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Gazette

Gazette dissolved voluntary.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-04-25Gazette

Gazette notice voluntary.

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2023-04-13Dissolution

Dissolution application strike off company.

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2023-03-13Officers

Termination director company with name termination date.

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2023-02-23Officers

Appoint person director company with name date.

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2022-11-01Officers

Appoint person director company with name date.

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2022-11-01Officers

Termination director company with name termination date.

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2022-07-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-07-06Accounts

Legacy.

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2022-07-06Other

Legacy.

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2022-07-06Other

Legacy.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-06-15Officers

Appoint person secretary company with name date.

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2022-05-27Resolution

Resolution.

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2022-05-18Capital

Capital statement capital company with date currency figure.

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2022-05-18Capital

Legacy.

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2022-05-18Insolvency

Legacy.

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2022-05-18Resolution

Resolution.

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2022-05-18Capital

Capital allotment shares.

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2022-05-06Officers

Termination secretary company with name termination date.

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2021-12-02Address

Move registers to registered office company with new address.

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2021-09-23Persons with significant control

Notification of a person with significant control.

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2021-09-23Persons with significant control

Withdrawal of a person with significant control statement.

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2021-09-17Accounts

Accounts with accounts type audit exemption subsiduary.

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