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NE TRAINS SOUTH LIMITED

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

This company is commonly known as Ne Trains South Limited. The company was founded 19 years ago and was given the registration number 05236567. 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 70100 - Activities of head offices.

Company Information

Name:NE TRAINS SOUTH LIMITED
Company Number:05236567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2004
End of financial year:31 December 2022
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, England, 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, B5 6DD

Director15 August 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

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

Secretary21 September 2004Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, 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
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 September 2004Active
Hammons Court, Plain Road, Marden, TN12 9LS

Director14 January 2005Active
Belmont Hall, Belmont Road, Ipstones, ST10 2JR

Director27 October 2006Active
154 Brown's Lane, Knowle, Solihull, B93 9BD

Director14 January 2005Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director05 May 2010Active
7, Triton Square, London, United Kingdom, NW1 3HG

Director21 September 2004Active
Newhaven, Catteshall Lane, Goldalming, GU7 1LJ

Director04 May 2005Active
7, Triton Square, London, England, NW1 3HG

Director21 September 2004Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director15 August 2022Active
14 Lapwing Way, Abbots Langley, WD5 0GG

Director14 January 2005Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director30 December 2016Active
Foxglade 66c Cleeve Hill, Downend, Bristol, BS16 6HQ

Director14 January 2005Active
34 Imogen Gardens, Warwick, CV34 6FB

Director14 January 2005Active
Moliver House, 15 Oakley Road, Bromham, Bedfordshire, United Kingdom, MK43 8HY

Director14 January 2005Active
Pyefield House Farm, Dacre, Harrogate, HG3 4AD

Director14 January 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 September 2004Active

People with Significant Control

National Express Trains 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:
  • 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 (7 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
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-04-08Accounts

Accounts with accounts type dormant.

Download
2023-03-13Officers

Termination director company with name termination date.

Download
2023-02-20Officers

Appoint person director company with name date.

Download
2023-01-09Confirmation statement

Confirmation statement with updates.

Download
2022-08-16Officers

Termination director company with name termination date.

Download
2022-08-16Officers

Appoint person director company with name date.

Download
2022-08-16Officers

Appoint person director company with name date.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-06-15Officers

Appoint person secretary company with name date.

Download
2022-05-31Accounts

Accounts with accounts type dormant.

Download
2022-05-06Officers

Termination secretary company with name termination date.

Download
2021-12-02Address

Move registers to registered office company with new address.

Download
2021-10-02Accounts

Accounts with accounts type dormant.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Accounts

Accounts with accounts type dormant.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Officers

Appoint person secretary company with name date.

Download
2020-01-28Officers

Termination secretary company with name termination date.

Download
2019-07-02Accounts

Accounts with accounts type dormant.

Download
2019-06-17Confirmation statement

Confirmation statement with updates.

Download
2019-05-14Officers

Appoint person secretary company with name date.

Download
2019-05-13Officers

Termination secretary company with name termination date.

Download
2018-11-07Accounts

Accounts with accounts type full.

Download
2018-06-20Confirmation statement

Confirmation statement with updates.

Download

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