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STEWARTS COACH GROUP LIMITED

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

This company is commonly known as Stewarts Coach Group Limited. The company was founded 12 years ago and was given the registration number 07690404. 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:STEWARTS COACH GROUP LIMITED
Company Number:07690404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2011
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: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

Director12 September 2018Active
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

Secretary12 September 2018Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Secretary23 January 2020Active
60, Charlotte Street (3rd Floor), London, England, W1T 2NU

Secretary08 May 2019Active
National Express Group Plc, National Express House, Birmingham Coach Station, Mill Lane, Birmingham, England, B5 6DD

Director08 May 2019Active
Headley Park 8, Headley Road East, Woodley, Reading, United Kingdom, RG5 4SA

Director01 July 2011Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director15 August 2022Active
Headley Park 8, Headley Road East, Woodley, Reading, RG5 4SA

Director01 February 2015Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director18 March 2021Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director12 September 2018Active

People with Significant Control

The Kings Ferry Limited
Notified on:12 September 2018
Status:Active
Country of residence:England
Address:National Express House, Birmingham Coach Station, 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
Mr Andrew William Cotton
Notified on:01 July 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Headley Park 8, Headley Road East, Reading, RG5 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher James Howell
Notified on:01 July 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Headley Park 8, Headley Road East, Reading, RG5 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-12Officers

Termination director company with name termination date.

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2023-10-03Officers

Appoint person director company with name date.

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2023-10-03Officers

Appoint person director company with name date.

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2023-08-02Officers

Appoint person director company with name date.

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2023-08-02Officers

Appoint person director company with name date.

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2023-08-01Officers

Termination director company with name termination date.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type dormant.

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2022-08-16Officers

Termination director company with name termination date.

Download
2022-08-16Officers

Appoint person director company with name date.

Download
2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-06-15Officers

Appoint person secretary company with name date.

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2022-05-10Accounts

Accounts with accounts type dormant.

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2022-05-06Officers

Termination secretary company with name termination date.

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2021-12-08Officers

Change person director company with change date.

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2021-07-22Accounts

Accounts with accounts type dormant.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Officers

Appoint person director company with name date.

Download
2020-11-24Accounts

Accounts with accounts type dormant.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Officers

Termination director company with name termination date.

Download
2020-01-28Officers

Appoint person secretary company with name date.

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2020-01-28Officers

Termination secretary company with name termination date.

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2020-01-09Officers

Termination director company with name termination date.

Download
2019-07-29Accounts

Accounts with accounts type group.

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