This company is commonly known as Ne No.1 Ltd. The company was founded 30 years ago and was given the registration number 02912338. 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 | : | NE NO.1 LTD |
|---|---|---|
| Company Number | : | 02912338 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 1994 |
| 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, B5 6DD |
|---|---|---|
| Country Origin | : | |
| 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, B5 6DD | Director | 15 August 2022 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 20 February 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 | 17 June 1996 | Active |
| 53 The Glades, Aldridge, WS9 8RN | Secretary | 28 April 1996 | Active |
| White Cottage Church Road, Milford, Godalming, GU8 5JB | Secretary | 15 September 1995 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, 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 |
| 18 Sherborne Close, Colnbrook, Slough, SL3 0PB | Secretary | 21 March 1994 | 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 |
| 48 Chestnut Close, Oakwood, London, N14 4SD | Director | 12 March 2007 | Active |
| 10 Over Street, Brighton, BN1 4EE | Director | 26 July 2000 | Active |
| 2 Vyse Drive, Long Eaton, Nottingham, NG10 3NY | Director | 02 July 1998 | Active |
| Hammons Court, Plain Road, Marden, TN12 9LS | Director | 22 October 2002 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 10 March 2008 | Active |
| 154 Brown's Lane, Knowle, Solihull, B93 9BD | Director | 14 June 2002 | Active |
| Woodlands The Park, 18 Park Lane, Littleover, Derby, DE23 6FX | Director | 28 May 1997 | Active |
| Buckfirth House 39a Fenay Lane, Almondbury, Huddersfield, HD5 8UN | Director | 01 June 2001 | Active |
| 66 Tyne Crescent, Bedford, MK41 7UL | Director | 26 March 1996 | Active |
| Waterside House, Headbourne Worthy, Winchester, SO23 7JR | Director | 28 April 1996 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 18 November 2013 | Active |
| National Express House, Birmingham Coach Station, Mill Lane Digbeth, Birmingham, B5 6DD | Director | 18 April 2008 | Active |
| Paddock Barn, Nash Lee Road Terrick, Aylesbury, HP17 0TQ | Director | 13 July 2006 | Active |
| Coombe Lodge, Butlers Cross, Aylesbury, HP17 0TZ | Director | 14 September 1998 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 27 January 2008 | Active |
| Storwood Derby Road, Ashbourne, DE6 1LZ | Director | 28 May 1997 | Active |
| 7, Triton Square, London, United Kingdom, NW1 3HG | Director | 01 February 2004 | Active |
| Newhaven, Catteshall Lane, Goldalming, GU7 1LJ | Director | 04 May 2005 | Active |
| 4 Kingfisher Corpse, Lockheath, SO31 6WT | Director | 18 December 1998 | Active |
| 28 Eyot Gardens, London, W6 9TN | Director | 28 April 1996 | Active |
| The Old Rectory, Denton, Canterbury, CT4 6QZ | Director | 16 May 1994 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 15 November 2013 | Active |
| 6 Vardens Road, Clapham, London, SW11 1RH | Director | 24 June 2003 | Active |
| Ne Trains South Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | National Express House, Birmingham Coach Station, Mill Lane, Birmingham, England, B5 6DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-02-20 | Officers | Appoint person director company with name date. | Download |
| 2023-01-14 | Incorporation | Memorandum articles. | Download |
| 2023-01-14 | Resolution | Resolution. | Download |
| 2023-01-10 | Change of constitution | Statement of companys objects. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-06-16 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-02 | Address | Move registers to registered office company with new address. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type dormant. | 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 |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-14 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-13 | Officers | Termination secretary company with name termination date. | Download |
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